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LONDON & ARGYLL (MILE END) LIMITED

LONDON & ARGYLL (MILE END) LIMITED

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

    • Overview

    Company NameLONDON & ARGYLL (MILE END) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13752149
    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 LONDON & ARGYLL (MILE END) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is LONDON & ARGYLL (MILE END) LIMITED located?

    Registered Office Address
    35 Ballards Lane
    N3 1XW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for LONDON & ARGYLL (MILE END) LIMITED?

    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

    		3 pagesDS01

    Confirmation statement made on Nov 17, 2022 with updates

    		5 pagesCS01

    Change of details for London & Argyll (Mile End) Holdco Limited as a person with significant control on May 27, 2022

    		2 pagesPSC05

    Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom to 35 Ballards Lane London N3 1XW on May 28, 2022

    		1 pagesAD01

    Statement of capital following an allotment of shares on Feb 09, 2022

    • Capital: GBP 200
    		3 pagesSH01

    Appointment of Mr Simon Derek Hall as a director on Feb 09, 2022

    		2 pagesAP01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 18, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 18, 2021

    Statement of capital on Nov 18, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of LONDON & ARGYLL (MILE END) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARSON, Benjamin Paul
    Golden Square
    W1F 9HT London
    4
    United Kingdom
    		Director
    Golden Square
    W1F 9HT London
    4
    United Kingdom
    		United KingdomBritish289643590001
    CARSON, Jamie Anthony
    Golden Square
    W1F 9HT London
    4
    United Kingdom
    		Director
    Golden Square
    W1F 9HT London
    4
    United Kingdom
    		United KingdomBritish95399790003
    CARSON, Luke Dominic James
    Golden Square
    W1F 9HT London
    4
    United Kingdom
    		Director
    Golden Square
    W1F 9HT London
    4
    United Kingdom
    		United KingdomBritish191203400002
    HALL, Simon Derek
    40 Piccadilly
    W1J 0DR London
    Sackville House
    United Kingdom
    		Director
    40 Piccadilly
    W1J 0DR London
    Sackville House
    United Kingdom
    		United KingdomBritish97249630002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LONDON & ARGYLL (MILE END) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ballards Lane
    N3 1XW London
    35
    England
    		Nov 18, 2021
    Ballards Lane
    N3 1XW London
    35
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13749168
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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