London
SW11 4EA
Director Name | Clive William Robinson |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 July 2007(same day as company formation) |
Role | Venture Capitalist |
Country of Residence | England |
Correspondence Address | 16 Chislehurst Road Richmond Surrey TW10 6PW |
Secretary Name | Burness Paull Llp (Corporation) |
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Status | Closed |
Appointed | 25 July 2007(same day as company formation) |
Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
Secretary Name | Paul William Dickson |
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Nationality | British |
Status | Resigned |
Appointed | 12 November 2010(3 years, 3 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 01 July 2015) |
Role | Company Director |
Correspondence Address | 31 Archer Crescent Tiptree Essex CO5 0GS |
Director Name | Burness (Directors) Limited (Corporation) |
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Status | Resigned |
Appointed | 25 July 2007(same day as company formation) |
Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
Website | milestone-capital.com |
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Telephone | 07 774958191 |
Telephone region | Mobile |
Registered Address | Rsm Restructuring Advisory Llp First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland |
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Constituency | Edinburgh South West |
Ward | Fountainbridge/Craiglockhart |
2 at £1 | Milestone Capital Holdings LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £1,000 |
Net Worth | £19,660 |
Current Liabilities | £10,116 |
Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
6 June 2019 | Final Gazette dissolved following liquidation (1 page) |
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6 March 2019 | Return of final meeting of voluntary winding up (8 pages) |
16 April 2018 | Resolutions
|
16 April 2018 | Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to Rsm Restructuring Advisory Llp First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on 16 April 2018 (2 pages) |
27 June 2017 | Accounts for a small company made up to 31 December 2016 (16 pages) |
27 June 2017 | Accounts for a small company made up to 31 December 2016 (16 pages) |
22 June 2017 | Confirmation statement made on 22 June 2017 with updates (5 pages) |
22 June 2017 | Confirmation statement made on 22 June 2017 with updates (5 pages) |
14 October 2016 | Full accounts made up to 31 December 2015 (16 pages) |
14 October 2016 | Full accounts made up to 31 December 2015 (16 pages) |
29 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
29 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
3 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
3 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
1 July 2015 | Termination of appointment of Paul William Dickson as a secretary on 1 July 2015 (1 page) |
1 July 2015 | Termination of appointment of Paul William Dickson as a secretary on 1 July 2015 (1 page) |
1 July 2015 | Termination of appointment of Paul William Dickson as a secretary on 1 July 2015 (1 page) |
30 June 2015 | Full accounts made up to 31 December 2014 (13 pages) |
30 June 2015 | Full accounts made up to 31 December 2014 (13 pages) |
25 July 2014 | Annual return made up to 25 July 2014 with a full list of shareholders (5 pages) |
25 July 2014 | Annual return made up to 25 July 2014 with a full list of shareholders (5 pages) |
4 July 2014 | Full accounts made up to 31 December 2013 (13 pages) |
4 July 2014 | Full accounts made up to 31 December 2013 (13 pages) |
5 August 2013 | Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page) |
5 August 2013 | Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page) |
5 August 2013 | Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page) |
25 July 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
|
25 July 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
|
17 May 2013 | Full accounts made up to 31 December 2012 (13 pages) |
17 May 2013 | Full accounts made up to 31 December 2012 (13 pages) |
4 December 2012 | Secretary's details changed for Burness Llp on 30 November 2012 (1 page) |
4 December 2012 | Secretary's details changed for Burness Llp on 30 November 2012 (1 page) |
26 July 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (5 pages) |
26 July 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (5 pages) |
9 July 2012 | Full accounts made up to 31 December 2011 (12 pages) |
9 July 2012 | Full accounts made up to 31 December 2011 (12 pages) |
25 July 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (5 pages) |
25 July 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (5 pages) |
18 July 2011 | Full accounts made up to 31 December 2010 (11 pages) |
18 July 2011 | Full accounts made up to 31 December 2010 (11 pages) |
15 November 2010 | Appointment of Paul William Dickson as a secretary (3 pages) |
15 November 2010 | Appointment of Paul William Dickson as a secretary (3 pages) |
26 July 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (5 pages) |
26 July 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (5 pages) |
24 May 2010 | Full accounts made up to 31 December 2009 (11 pages) |
24 May 2010 | Full accounts made up to 31 December 2009 (11 pages) |
27 July 2009 | Return made up to 25/07/09; full list of members (3 pages) |
27 July 2009 | Return made up to 25/07/09; full list of members (3 pages) |
3 June 2009 | Full accounts made up to 31 December 2008 (9 pages) |
3 June 2009 | Full accounts made up to 31 December 2008 (9 pages) |
15 October 2008 | Resolutions
|
15 October 2008 | Resolutions
|
25 July 2008 | Return made up to 25/07/08; full list of members (4 pages) |
25 July 2008 | Return made up to 25/07/08; full list of members (4 pages) |
9 August 2007 | New director appointed (3 pages) |
9 August 2007 | New director appointed (3 pages) |
9 August 2007 | New director appointed (3 pages) |
9 August 2007 | New director appointed (3 pages) |
30 July 2007 | Ad 25/07/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
30 July 2007 | Ad 25/07/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
27 July 2007 | Director resigned (1 page) |
27 July 2007 | Director resigned (1 page) |
27 July 2007 | Resolutions
|
27 July 2007 | Accounting reference date extended from 31/07/08 to 31/12/08 (1 page) |
27 July 2007 | Resolutions
|
27 July 2007 | Accounting reference date extended from 31/07/08 to 31/12/08 (1 page) |
25 July 2007 | Incorporation (18 pages) |
25 July 2007 | Incorporation (18 pages) |