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H.G.Miles Limited
H.G.Miles Limited is a dormant company incorporated on 24 September 1929 with the registered office located in London, Greater London. H.G.Miles Limited was registered 96 years ago.
Watch Company
Status
Dormant
Dormant since
26 years ago
Active proposal to strike off
Company No
00242502
Private limited company
Age
96 years
Incorporated
24 September 1929
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated
25 February 2017
Was due on
11 March 2017
(8 years ago)
Accounts
Overdue
Accounts overdue by
6794 days
For period
1 Apr
⟶
31 Mar 2005
(12 months)
Accounts type is
Dormant
Next accounts for period
31 March 2006
Was due on
31 January 2007
(18 years ago)
Learn more about H.G.Miles Limited
Contact
Address
Portland House
Bressenden Place
London
SW1E 5BF
Same address for the past
19 years
Companies in SW1E 5BF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mrs Rachel Louise Spencer
Director • Chartered Secretary • British • Lives in UK • Born in Feb 1966
Invensys Secretaries Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
APV Baker Fes Limited
Mrs Rachel Louise Spencer and Invensys Secretaries Limited are mutual people.
Active
APV Packaging Machinery Limited
Mrs Rachel Louise Spencer and Invensys Secretaries Limited are mutual people.
Active
APV Pasilac Limited
Mrs Rachel Louise Spencer and Invensys Secretaries Limited are mutual people.
Active
Racehurst Limited
Mrs Rachel Louise Spencer and Invensys Secretaries Limited are mutual people.
Active
Siebe Environmental Systems (Europe) Limited
Invensys Secretaries Limited and Mrs Rachel Louise Spencer are mutual people.
Active
00811747 Limited
Invensys Secretaries Limited and Mrs Rachel Louise Spencer are mutual people.
Active
APV (No.4) Limited
Invensys Secretaries Limited and Mrs Rachel Louise Spencer are mutual people.
Active
B T R Property Holdings Limited
Invensys Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (1995–2005)
Period Ended
28 Mar 2005
For period
28 Mar
⟶
28 Mar 2005
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.7M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.7M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Gazette Notice
10 Years Ago on 17 Feb 2015
Victoria Mary Hull Resigned
11 Years Ago on 31 Mar 2014
Restoration Court Order
11 Years Ago on 25 Mar 2014
Compulsory Dissolution
15 Years Ago on 2 Mar 2010
Compulsory Gazette Notice
15 Years Ago on 17 Nov 2009
Voluntary Liquidator Appointed
19 Years Ago on 19 May 2006
Declaration of Solvency
19 Years Ago on 19 May 2006
Voluntary Liquidator Appointed
19 Years Ago on 19 May 2006
Declaration of Solvency
19 Years Ago on 19 May 2006
Dormant Accounts Submitted
20 Years Ago on 13 Jun 2005
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Victoria Mary Hull as a director on 31 March 2014
Submitted on 30 Sep 2018
First Gazette notice for compulsory strike-off
Submitted on 17 Feb 2015
Restoration by order of the court
Submitted on 25 Mar 2014
Final Gazette dissolved via compulsory strike-off
Submitted on 2 Mar 2010
First Gazette notice for compulsory strike-off
Submitted on 17 Nov 2009
Resolutions
Submitted on 30 May 2009
Court order
Submitted on 29 May 2009
Dissolved
Submitted on 21 Oct 2006
Dissolved
Submitted on 21 Oct 2006
Return of final meeting in a members' voluntary winding up
Submitted on 21 Jul 2006
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Repayment History
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