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Miles Smith PPP Limited
Miles Smith PPP Limited is a dissolved company incorporated on 4 November 1994 with the registered office located in London, City of London. Miles Smith PPP Limited was registered 30 years ago.
Watch Company
Status
Dissolved
Dissolved on
4 February 2025
(7 months ago)
Was
30 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02987030
Private limited company
Age
30 years
Incorporated
4 November 1994
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
24 October 2023
(1 year 10 months ago)
Next confirmation dated
1 January 1970
Last change occurred
8 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Miles Smith PPP Limited
Contact
Address
6th Floor, One America Square
17 Crosswall
London
EC3N 2LB
England
Same address for the past
7 years
Companies in EC3N 2LB
Telephone
02079774800
Email
Unreported
Website
Co-opinsurance.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Lee David Anderson
Director • Deputy Group Ceo • British • Lives in England • Born in Jan 1972
Warren Downey
Director • Group Chief Executive Officer • British • Lives in England • Born in Sep 1971
Joseph James Hanly
Director • Group Cfo • British • Lives in England • Born in Jul 1971
Miles Smith Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Emrose (Insurance Brokers) Limited
Warren Downey, Lee David Anderson, and 1 more are mutual people.
Active
Miles Smith Limited
Warren Downey, Lee David Anderson, and 1 more are mutual people.
Active
Miles Smith Broking Limited
Warren Downey, Lee David Anderson, and 1 more are mutual people.
Active
Cabsurance Limited
Warren Downey, Lee David Anderson, and 1 more are mutual people.
Active
Kbis Limited
Warren Downey, Lee David Anderson, and 1 more are mutual people.
Active
Lupton Del Principe Associates Limited
Warren Downey, Lee David Anderson, and 1 more are mutual people.
Active
Hamilton Leigh Limited
Warren Downey, Lee David Anderson, and 1 more are mutual people.
Active
Bale Insurance Brokers Limited
Warren Downey, Lee David Anderson, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£8.1K
Decreased by £121.99K (-94%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£109.8K
Decreased by £20.29K (-16%)
Total Liabilities
£0
Decreased by £20.29K (-100%)
Net Assets
£109.8K
Same as previous period
Debt Ratio (%)
0%
Decreased by 15.6% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Months Ago on 4 Feb 2025
Subsidiary Accounts Submitted
8 Months Ago on 30 Dec 2024
Voluntary Gazette Notice
9 Months Ago on 19 Nov 2024
Application To Strike Off
10 Months Ago on 7 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 24 Oct 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Subsidiary Accounts Submitted
2 Years 8 Months Ago on 6 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 1 Nov 2022
Mr Lee David Anderson Details Changed
2 Years 10 Months Ago on 31 Oct 2022
Mr Joseph James Hanly Appointed
3 Years Ago on 22 Mar 2022
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Get Credit Report
Discover Miles Smith PPP Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 30 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 30 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 30 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 30 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 19 Nov 2024
Application to strike the company off the register
Submitted on 7 Nov 2024
Resolutions
Submitted on 17 Jul 2024
Statement of capital on 17 July 2024
Submitted on 17 Jul 2024
Statement by Directors
Submitted on 17 Jul 2024
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Repayment History
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