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Milbourne Holdings Limited

Milbourne Holdings Limited is a dissolved company incorporated on 5 July 2005 with the registered office located in . Milbourne Holdings Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 27 June 2023 (2 years 4 months ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
05499064
Private limited company
Age
20 years
Incorporated 5 July 2005
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
Address
45 Gresham Street
London
EC2V 7BG
United Kingdom
Address changed on 14 Jun 2022 (3 years ago)
Previous address was 25 Moorgate London United Kingdom EC2R 6AY United Kingdom
Telephone
01483 468888
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Jun 1961
Director • Group Chief Financial Officer • Lives in UK • Born in May 1964
Director • General Counsel • British • Lives in UK • Born in Apr 1973
Evelyn Partners Group Limited
PSC
Shareholders, PSCs & Group Structure
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Evelyn Partners Services Limited
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S&W Partners Holdings Limited
Andrew Martin Baddeley and Charlotte Davies are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 1 Jul31 Dec 2021
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£663
Decreased by £662.17K (-100%)
Total Liabilities
-£180
Decreased by £214.63K (-100%)
Net Assets
£483
Decreased by £447.55K (-100%)
Debt Ratio (%)
27%
Decreased by 5.26% (-16%)
Latest Activity
Voluntarily Dissolution
2 Years 4 Months Ago on 27 Jun 2023
Voluntary Gazette Notice
2 Years 6 Months Ago on 11 Apr 2023
Application To Strike Off
2 Years 7 Months Ago on 3 Apr 2023
Dormant Accounts Submitted
3 Years Ago on 26 Oct 2022
Nicola Claire Mitford-Slade Resigned
3 Years Ago on 21 Sep 2022
Charlotte Davies Appointed
3 Years Ago on 21 Sep 2022
Confirmation Submitted
3 Years Ago on 20 Jul 2022
Tilney Smith & Williamson Limited (PSC) Details Changed
3 Years Ago on 27 Jun 2022
Mr Christopher Woodhouse Details Changed
3 Years Ago on 14 Jun 2022
Miss Nicola Claire Mitford-Slade Details Changed
3 Years Ago on 14 Jun 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Jun 2023
First Gazette notice for voluntary strike-off
Submitted on 11 Apr 2023
Application to strike the company off the register
Submitted on 3 Apr 2023
Resolutions
Submitted on 21 Dec 2022
Statement by Directors
Submitted on 21 Dec 2022
Solvency Statement dated 20/12/22
Submitted on 21 Dec 2022
Statement of capital on 21 December 2022
Submitted on 21 Dec 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 26 Oct 2022
Appointment of Charlotte Davies as a director on 21 September 2022
Submitted on 23 Sep 2022
Termination of appointment of Nicola Claire Mitford-Slade as a director on 21 September 2022
Submitted on 23 Sep 2022
Repayment History
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