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Miltenhall Limited
Miltenhall Limited is a dissolved company incorporated on 28 April 1999 with the registered office located in London, Greater London. Miltenhall Limited was registered 26 years ago.
Watch Company
Status
Dissolved
Dissolved on
10 March 2015
(10 years ago)
Was
15 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03760666
Private limited company
Age
26 years
Incorporated
28 April 1999
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Miltenhall Limited
Contact
Update Details
Address
Quadrant House, Floor 6
4 Thomas More Square
London
E1W 1YW
England
Same address for the past
11 years
Companies in E1W 1YW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
2
Controllers (PSC)
-
Patrick Colvin
Director • Secretary • British
Simon Jonathan Brody
Director • British • Lives in England • Born in Aug 1972
Michael Simmons
Director • British • Lives in UK • Born in Aug 1933
David Alan Pearlman
Director • British • Lives in UK • Born in Oct 1945
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pearl & Coutts Limited
David Alan Pearlman is a mutual person.
Active
Berkeley Carlton Holdings Limited
David Alan Pearlman and Patrick Colvin are mutual people.
Active
Diniwe One Limited
David Alan Pearlman and Patrick Colvin are mutual people.
Active
Diniwe Two Limited
David Alan Pearlman and Patrick Colvin are mutual people.
Active
Hatton Garden Properties Limited
David Alan Pearlman is a mutual person.
Active
National Loose Leaf Company Limited
David Alan Pearlman is a mutual person.
Active
Carlton Real Estates Developments Limited
David Alan Pearlman is a mutual person.
Active
Colsan Limited
David Alan Pearlman is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2000–2006)
Period Ended
30 Sep 2006
For period
30 Sep
⟶
30 Sep 2006
Traded for
12 months
Cash in Bank
£2.35K
Increased by £2.14K (+1014%)
Turnover
Unreported
Decreased by £452.63K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£7.71K
Decreased by £26.26K (-77%)
Total Liabilities
-£4.45K
Decreased by £29.29K (-87%)
Net Assets
£3.26K
Increased by £3.02K (+1264%)
Debt Ratio (%)
58%
Decreased by 41.56% (-42%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 10 Mar 2015
Voluntary Gazette Notice
10 Years Ago on 25 Nov 2014
Application To Strike Off
11 Years Ago on 17 Nov 2014
Registered Address Changed
11 Years Ago on 18 Jul 2014
Registered Address Changed
11 Years Ago on 18 Jul 2014
Restoration Court Order
11 Years Ago on 9 Jul 2014
Voluntarily Dissolution
17 Years Ago on 20 Aug 2008
Voluntary Gazette Notice
17 Years Ago on 14 May 2008
Full Accounts Submitted
18 Years Ago on 2 Aug 2007
Full Accounts Submitted
19 Years Ago on 1 Aug 2006
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Mar 2015
First Gazette notice for voluntary strike-off
Submitted on 25 Nov 2014
Application to strike the company off the register
Submitted on 17 Nov 2014
Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom on 18 July 2014
Submitted on 18 Jul 2014
Registered office address changed from Quadrant House, Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW on 18 July 2014
Submitted on 18 Jul 2014
Restoration by order of the court
Submitted on 9 Jul 2014
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Aug 2008
First Gazette notice for voluntary strike-off
Submitted on 14 May 2008
Application for striking-off
Submitted on 29 Feb 2008
Registered office changed on 16/01/08 from: st alphage house 2 fore street london EC2Y 5DH
Submitted on 16 Jan 2008
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Repayment History
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