Milbourne Holdings Limited

DataGardener
dissolved

Milbourne Holdings Limited

05499064•Private Limited With Share Capital

45 Gresham Street, London, EC2V7BG

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

05/07/2005

Company Age

20 years

Directors

4

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

Milbourne Holdings Limited (05499064) is a private limited with share capital incorporated on 05/07/2005 (20 years old) and registered in london, EC2V7BG. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Incorporated 05/07/2005
EC2V7BG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
C
christopher woodhouse
director
A
andrew martin baddeley
director
C
charlotte davies
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:27-06-2023
Gazette Notice Voluntary
Category:Gazette
Date:11-04-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:03-04-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-12-2022
Legacy
Category:Capital
Date:21-12-2022
Resolution
Category:Resolution
Date:21-12-2022
Legacy
Category:Insolvency
Date:21-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:28-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-09-2021
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:29-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2021
Resolution
Category:Resolution
Date:13-03-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-03-2021
Memorandum Articles
Category:Incorporation
Date:13-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:13-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-03-2021
Capital Allotment Shares
Category:Capital
Date:03-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2021
Memorandum Articles
Category:Incorporation
Date:20-11-2020
Resolution
Category:Resolution
Date:20-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Memorandum Articles
Category:Incorporation
Date:28-07-2015
Capital Allotment Shares
Category:Capital
Date:16-07-2015
Capital Name Of Class Of Shares
Category:Capital
Date:16-07-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-07-2015
Resolution
Category:Resolution
Date:16-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-02-2010
Legacy
Category:Mortgage
Date:02-12-2009
Legacy
Category:Annual Return
Date:03-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2009
Legacy
Category:Annual Return
Date:31-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2008
Resolution
Category:Resolution
Date:31-03-2008
Legacy
Category:Capital
Date:06-08-2007
Legacy
Category:Annual Return
Date:02-08-2007
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2007
Legacy
Category:Accounts
Date:23-04-2007
Legacy
Category:Address
Date:21-07-2006
Legacy
Category:Annual Return
Date:19-07-2006
Legacy
Category:Address
Date:19-07-2006
Legacy
Category:Capital
Date:15-06-2006
Resolution
Category:Resolution
Date:15-06-2006
Resolution
Category:Resolution
Date:15-06-2006
Resolution
Category:Resolution
Date:15-06-2006
Resolution
Category:Resolution
Date:15-06-2006
Resolution
Category:Resolution
Date:15-06-2006
Resolution
Category:Resolution
Date:15-06-2006
Memorandum Articles
Category:Incorporation
Date:20-02-2006
Legacy
Category:Capital
Date:20-02-2006
Legacy
Category:Capital
Date:20-02-2006
Resolution
Category:Resolution
Date:20-02-2006
Resolution
Category:Resolution
Date:20-02-2006
Resolution
Category:Resolution
Date:20-02-2006

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2023
Filing Date24/10/2022
Latest Accounts31/12/2021

Trading Addresses

45 Gresham Street, London, EC2V7BGRegistered

Related Companies

10
evelyn partners (holdings) limited
live
tilney discretionary portfolio management limited
live
garban international
live
s&w partners (south east) limited
live
atrium underwriters limited
live
tp icap asia pacific holdings limited
live
brit group services limited
live
hfs feltons financial services ltd
live
athenaeum directors limited
live
aitchison & colegrave trustees limited
live

Contact

45 Gresham Street, London, EC2V7BG