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Mileway UK Subco Limited

Mileway UK Subco Limited is a dissolved company incorporated on 7 May 2019 with the registered office located in London, City of London. Mileway UK Subco Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 27 October 2020 (5 years ago)
Was 1 year 5 months old at the time of dissolution
Via voluntary strike-off
Company No
11981821
Private limited company
Age
6 years
Incorporated 7 May 2019
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
1 Bartholomew Lane
London
EC2N 2AX
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • American • Lives in England • Born in Jun 1985
Director • Managing Director • British • Lives in England • Born in May 1976
Urban Logistics Manco Ltd
PSC
Mr Stephen Allen Schwarzman
PSC • American • Lives in United States • Born in Feb 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
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Panayot Kostadinov Vasilev and Benjamin Aaron Schori are mutual people.
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Surface Water (C.G. Management) Limited
Panayot Kostadinov Vasilev and Benjamin Aaron Schori are mutual people.
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Acorn Park Management Ltd
Panayot Kostadinov Vasilev and Benjamin Aaron Schori are mutual people.
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I Quarter Management Company 2 Limited
Panayot Kostadinov Vasilev and Benjamin Aaron Schori are mutual people.
Active
Eastern Park Management Company Limited
Panayot Kostadinov Vasilev and Benjamin Aaron Schori are mutual people.
Active
Mileway Real Estate UK Limited
Panayot Kostadinov Vasilev and Benjamin Aaron Schori are mutual people.
Active
12 Hall Road Limited
Benjamin Aaron Schori is a mutual person.
Active
Ashtenne Industrial (General Partner) Limited
Panayot Kostadinov Vasilev is a mutual person.
Active
Financials
Mileway UK Subco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntarily Dissolution
5 Years Ago on 27 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 11 Aug 2020
Application To Strike Off
5 Years Ago on 3 Aug 2020
Confirmation Submitted
5 Years Ago on 3 Apr 2020
Registered Address Changed
5 Years Ago on 30 Mar 2020
Kiril Dimov Petrov Resigned
5 Years Ago on 7 Feb 2020
Mr Benjamin Aaron Schori Appointed
5 Years Ago on 6 Feb 2020
David John Simmonds Resigned
6 Years Ago on 1 Oct 2019
Stephen Allen Schwarzman (PSC) Appointed
6 Years Ago on 30 Sep 2019
Ms Teresa Laura Harriet Gilchrist Details Changed
6 Years Ago on 28 Sep 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 11 Aug 2020
Application to strike the company off the register
Submitted on 3 Aug 2020
Confirmation statement made on 3 April 2020 with updates
Submitted on 3 Apr 2020
Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 30 March 2020
Submitted on 30 Mar 2020
Termination of appointment of Kiril Dimov Petrov as a director on 7 February 2020
Submitted on 11 Feb 2020
Appointment of Mr Benjamin Aaron Schori as a director on 6 February 2020
Submitted on 10 Feb 2020
Notification of Stephen Allen Schwarzman as a person with significant control on 30 September 2019
Submitted on 16 Oct 2019
Director's details changed for Ms Teresa Laura Harriet Gilchrist on 28 September 2019
Submitted on 8 Oct 2019
Termination of appointment of a director
Submitted on 2 Oct 2019
Repayment History
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