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Miles Smith Investments Limited
Miles Smith Investments Limited is a dissolved company incorporated on 4 February 2010 with the registered office located in London, City of London. Miles Smith Investments Limited was registered 15 years ago.
Watch Company
Status
Dissolved
Dissolved on
3 October 2023
(2 years ago)
Was
13 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07146827
Private limited company
Age
15 years
Incorporated
4 February 2010
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 Miles Smith Investments Limited
Contact
Update Details
Address
6th Floor, One America Square
17 Crosswall
London
EC3N 2LB
England
Address changed on
7 Feb 2023
(2 years 8 months ago)
Previous address was
Companies in EC3N 2LB
Telephone
08452688440
Email
Available in Endole App
Website
Pedal-safe.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
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
Lee David Anderson
Director • Deputy Group Ceo • British • Lives in England • Born in Jan 1972
Miles Smith Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Emrose (Insurance Brokers) Limited
Joseph James Hanly, Warren Downey, and 1 more are mutual people.
Active
Miles Smith Limited
Joseph James Hanly, Warren Downey, and 1 more are mutual people.
Active
Miles Smith Broking Limited
Joseph James Hanly, Warren Downey, and 1 more are mutual people.
Active
Cabsurance Limited
Joseph James Hanly, Warren Downey, and 1 more are mutual people.
Active
Kbis Limited
Joseph James Hanly, Warren Downey, and 1 more are mutual people.
Active
Lupton Del Principe Associates Limited
Joseph James Hanly, Warren Downey, and 1 more are mutual people.
Active
Hamilton Leigh Limited
Joseph James Hanly, Warren Downey, and 1 more are mutual people.
Active
Bale Insurance Brokers Limited
Joseph James Hanly, Warren Downey, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 Dec 2021
Traded for
12 months
Cash in Bank
£60
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£60
Same as previous period
Total Liabilities
-£11
Same as previous period
Net Assets
£49
Same as previous period
Debt Ratio (%)
18%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years Ago on 3 Oct 2023
Voluntary Gazette Notice
2 Years 3 Months Ago on 18 Jul 2023
Application To Strike Off
2 Years 3 Months Ago on 10 Jul 2023
Registers Moved To Registered Address
2 Years 8 Months Ago on 7 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 7 Feb 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 6 Jan 2023
Mr Lee David Anderson Details Changed
2 Years 11 Months Ago on 31 Oct 2022
Mr Joseph James Hanly Appointed
3 Years Ago on 22 Mar 2022
Mr Lee David Anderson Appointed
3 Years Ago on 22 Mar 2022
Charles Love Resigned
3 Years Ago on 4 Mar 2022
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Oct 2023
First Gazette notice for voluntary strike-off
Submitted on 18 Jul 2023
Application to strike the company off the register
Submitted on 10 Jul 2023
Confirmation statement made on 4 February 2023 with no updates
Submitted on 7 Feb 2023
Register(s) moved to registered office address 6th Floor, One America Square 17 Crosswall London EC3N 2LB
Submitted on 7 Feb 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 6 Jan 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Submitted on 3 Jan 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/21
Submitted on 3 Jan 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
Submitted on 3 Jan 2023
Director's details changed for Mr Lee David Anderson on 31 October 2022
Submitted on 31 Oct 2022
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Repayment History
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