LONDON & ARGYLL (MILE END) HOLDCO LIMITED

Overview

Company Name	LONDON & ARGYLL (MILE END) HOLDCO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	13749168
Jurisdiction	England/Wales
Date of Creation	Nov 17, 2021
Date of Cessation	Sep 26, 2023

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Registered Office Address	35 Ballards Lane N3 1XW London United Kingdom
Undeliverable Registered Office Address	No

Filings

Date

Description

Document

Type

Sep 26, 2023

Final Gazette dissolved via voluntary strike-off

GAZ2(A)

Jul 11, 2023

First Gazette notice for voluntary strike-off

GAZ1(A)

Jul 03, 2023

Application to strike the company off the register

DS01

Jan 20, 2023

Confirmation statement made on Nov 16, 2022 with updates

CS01

May 29, 2022

Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom to 35 Ballards Lane London N3 1XW on May 29, 2022

AD01

Nov 17, 2021

Incorporation

15 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Nov 17, 2021	Model articles adopted	MODEL ARTICLES
capital	Nov 17, 2021	Statement of capital on Nov 17, 2021 Capital: GBP 300	SH01

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARSON, Benjamin Paul Golden Square W1F 9HT London 4 United Kingdom	Nov 17, 2021	Director	Golden Square W1F 9HT London 4 United Kingdom	United Kingdom	British	1980-1	289588900001
CARSON, Jamie Anthony Golden Square W1F 9HT London 4 United Kingdom	Nov 17, 2021	Director	Golden Square W1F 9HT London 4 United Kingdom	United Kingdom	British	1980-1	95399790003
CARSON, Luke Dominic James Golden Square W1F 9HT London 4 United Kingdom	Nov 17, 2021	Director	Golden Square W1F 9HT London 4 United Kingdom	United Kingdom	British	1977-11	191203400002

Persons with significant controls
Name	Notified On	Address	Ceased
Benjamin Paul Carson Golden Square W1F 9HT London 4 United Kingdom	Nov 17, 2021	Golden Square W1F 9HT London 4 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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.
Jamie Anthony Carson Golden Square W1F 9HT London 4 United Kingdom	Nov 17, 2021	Golden Square W1F 9HT London 4 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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.
Luke Dominic James Carson Golden Square W1F 9HT London 4 United Kingdom	Nov 17, 2021	Golden Square W1F 9HT London 4 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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.

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