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Miles Family Ltd

Miles Family Ltd is a dissolved company incorporated on 14 September 2020 with the registered office located in St. Albans, Hertfordshire. Miles Family Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 24 April 2025 (4 months ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
12878524
Private limited company
Age
5 years
Incorporated 14 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 September 2023 (2 years ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Frp Advisory
4 Beaconsfield Road
St. Albans
AL1 3RD
Address changed on 10 Dec 2023 (1 year 9 months ago)
Previous address was 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in May 1993
Mrs Helena Miles
PSC • British • Lives in UK • Born in Apr 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Preppers Shop UK Ltd
Lincoln Miles is a mutual person.
Active
Luna And Cash Ltd
Lincoln Miles is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
28 Feb 2022
For period 28 Feb28 Feb 2022
Traded for 12 months
Cash in Bank
£13K
Increased by £12.9K (+12897%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£16.52K
Increased by £16.42K (+16419%)
Total Liabilities
-£7.17K
Increased by £7.17K (%)
Net Assets
£9.35K
Increased by £9.25K (+9249%)
Debt Ratio (%)
43%
Increased by 43.4% (%)
Latest Activity
Dissolved After Liquidation
4 Months Ago on 24 Apr 2025
Registered Address Changed
1 Year 9 Months Ago on 10 Dec 2023
Voluntary Liquidator Appointed
1 Year 9 Months Ago on 10 Dec 2023
Helena Miles Resigned
1 Year 10 Months Ago on 25 Oct 2023
Confirmation Submitted
1 Year 12 Months Ago on 18 Sep 2023
Mrs Helena Miles (PSC) Details Changed
2 Years 4 Months Ago on 2 May 2023
Registered Address Changed
2 Years 4 Months Ago on 2 May 2023
Full Accounts Submitted
2 Years 9 Months Ago on 29 Nov 2022
Confirmation Submitted
3 Years Ago on 13 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 18 May 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Apr 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 24 Jan 2025
Registered office address changed from 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd United Kingdom to C/O Frp Advisory 4 Beaconsfield Road St. Albans AL1 3rd on 10 December 2023
Submitted on 10 Dec 2023
Resolutions
Submitted on 10 Dec 2023
Appointment of a voluntary liquidator
Submitted on 10 Dec 2023
Statement of affairs
Submitted on 10 Dec 2023
Termination of appointment of Helena Miles as a director on 25 October 2023
Submitted on 27 Oct 2023
Confirmation statement made on 13 September 2023 with no updates
Submitted on 18 Sep 2023
Change of details for Mrs Helena Miles as a person with significant control on 2 May 2023
Submitted on 7 Aug 2023
Registered office address changed from Verulam Point Station Way St. Albans Hertfordshire AL1 5HE United Kingdom to 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 2 May 2023
Submitted on 2 May 2023
Repayment History
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