ONE MILE CAPITAL ADVISORS LIMITED
Overview
| Company Name | ONE MILE CAPITAL ADVISORS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10892161 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ONE MILE CAPITAL ADVISORS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ONE MILE CAPITAL ADVISORS LIMITED located?
| Registered Office Address | Milton Gate 60 Chiswell Street EC1Y 4AG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ONE MILE CAPITAL ADVISORS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGHOCO 1571 LIMITED | Jul 31, 2017 | Jul 31, 2017 |
What are the latest accounts for ONE MILE CAPITAL ADVISORS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for ONE MILE CAPITAL ADVISORS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jul 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jul 30, 2020 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jul 30, 2019 with updates | 4 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jul 30, 2018 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Milton Gate 60 Chiswell Street London EC1Y 4AG on Oct 18, 2017 | 1 pages | AD01 | ||||||||||
Notification of Timothy Keaney as a person with significant control on Sep 20, 2017 | 2 pages | PSC01 | ||||||||||
Current accounting period extended from Jul 31, 2018 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||
Cessation of Inhoco Formations Limited as a person with significant control on Sep 20, 2017 | 1 pages | PSC07 | ||||||||||
Appointment of A G Secretarial Limited as a secretary on Jul 31, 2017 | 2 pages | AP04 | ||||||||||
Termination of appointment of a G Secretarial Limited as a secretary on Sep 07, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Mr Ivan James Fanshawe Royle as a director on Sep 07, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon Charles Straker as a director on Sep 07, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Roger Hart as a director on Sep 07, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of a G Secretarial Limited as a director on Sep 07, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Inhoco Formations Limited as a director on Sep 07, 2017 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Incorporation | 24 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ONE MILE CAPITAL ADVISORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A G SECRETARIAL LIMITED | Secretary | 60 Chiswell Street EC1Y 4AG London Milton Gate England |
| 90084920001 | ||||||||||
| ROYLE, Ivan James Fanshawe | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate England | England | British | 131543350001 | |||||||||
| STRAKER, Simon Charles | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate England | England | British | 140418010002 | |||||||||
| A G SECRETARIAL LIMITED | Secretary | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom |
| 90084920001 | ||||||||||
| HART, Roger | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom | United Kingdom | British | 105579880002 | |||||||||
| A G SECRETARIAL LIMITED | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom |
| 900006560001 |
Who are the persons with significant control of ONE MILE CAPITAL ADVISORS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Timothy Keaney | Sep 20, 2017 | 60 Chiswell Street EC1Y 4AG London Milton Gate England | No | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Inhoco Formations Limited | Jul 31, 2017 | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom | Yes | ||||||||||
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Natures of Control
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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