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BY MILES HOLDINGS LTD

BY MILES HOLDINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBY MILES HOLDINGS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12198859
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BY MILES HOLDINGS LTD?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is BY MILES HOLDINGS LTD located?

    Registered Office Address
    2-14 Shortlands
    W6 8DJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for BY MILES HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 10, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 10, 2019

    Statement of capital on Sep 10, 2019

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of BY MILES HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACKHAM, James
    Shortlands
    W6 8DJ London
    2-14
    England
    		Director
    Shortlands
    W6 8DJ London
    2-14
    England
    		EnglandBritish262062390001
    RIMMER, Callum Jon
    Shortlands
    W6 8DJ London
    2-14
    England
    		Director
    Shortlands
    W6 8DJ London
    2-14
    England
    		EnglandBritish196007170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BY MILES HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Blackham
    Shortlands
    W6 8DJ London
    2-14
    England
    		Sep 10, 2019
    Shortlands
    W6 8DJ London
    2-14
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Callum Jon Rimmer
    Shortlands
    W6 8DJ London
    2-14
    England
    		Sep 10, 2019
    Shortlands
    W6 8DJ London
    2-14
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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