MILARC ADVISORS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameMILARC ADVISORS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10456375
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MILARC ADVISORS LTD?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MILARC ADVISORS LTD located?

    Registered Office Address
    7 Dunsfold House
    Deepdene Gardens
    SW2 3LW London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MILARC ADVISORS LTD?

    Previous Company Names
    Company NameFromUntil
    MILARC FINANCE ADVISORS LTDNov 01, 2016Nov 01, 2016

    What are the latest accounts for MILARC ADVISORS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 30, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 30, 2024

    What is the status of the latest confirmation statement for MILARC ADVISORS LTD?

    Last Confirmation Statement Made Up ToOct 11, 2026
    Next Confirmation Statement DueOct 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 11, 2025
    OverdueNo

    What are the latest filings for MILARC ADVISORS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 11, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 30, 2024

    2 pagesAA

    Confirmation statement made on Oct 11, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 30, 2023

    2 pagesAA

    Confirmation statement made on Oct 11, 2023 with updates

    3 pagesCS01

    Registered office address changed from 3rd Floor 120 Baker Street London W1U 6TU England to 7 Dunsfold House Deepdene Gardens London SW2 3LW on Apr 24, 2023

    1 pagesAD01

    Accounts for a dormant company made up to May 30, 2022

    2 pagesAA

    Confirmation statement made on Oct 11, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 23, 2021

    2 pagesAA

    Confirmation statement made on Oct 11, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 11, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 30, 2020

    2 pagesAA

    Confirmation statement made on Oct 11, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 30, 2019

    2 pagesAA

    Confirmation statement made on Oct 11, 2018 with updates

    3 pagesCS01

    Accounts for a dormant company made up to May 24, 2018

    2 pagesAA

    Current accounting period extended from Apr 30, 2018 to May 30, 2018

    1 pagesAA01

    Confirmation statement made on Apr 20, 2018 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 07, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 05, 2017

    RES15

    Accounts for a dormant company made up to Apr 30, 2017

    2 pagesAA

    Resolutions

    Resolutions
    30 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Chairman and secretary appointed 20/04/2017
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Current accounting period shortened from Nov 30, 2017 to Apr 30, 2017

    1 pagesAA01

    Confirmation statement made on Apr 20, 2017 with updates

    6 pagesCS01

    Appointment of Mrs Maria Spasibina as a director on Apr 20, 2017

    2 pagesAP01

    Termination of appointment of Konstantin Nemchukov as a director on Apr 20, 2017

    1 pagesTM01

    Who are the officers of MILARC ADVISORS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPASIBINA, Maria
    Deepdene Gardens
    SW2 3LW London
    Flat 7, Dunsfold House
    England
    Director
    Deepdene Gardens
    SW2 3LW London
    Flat 7, Dunsfold House
    England
    EnglandRussian229671180001
    NEMCHUKOV, Konstantin
    W1U 6TU London
    120 Baker Street
    England
    Director
    W1U 6TU London
    120 Baker Street
    England
    United KingdomRussian151720420002

    Who are the persons with significant control of MILARC ADVISORS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Maria Spasibina
    Deepdene Gardens
    SW2 3LW London
    Flat 7, Dunsfold House
    England
    Apr 20, 2017
    Deepdene Gardens
    SW2 3LW London
    Flat 7, Dunsfold House
    England
    No
    Nationality: Russian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for MILARC ADVISORS LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 01, 2016Apr 20, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0