ML

MILTONS LIMITED

Dissolved

Company number 04434772

Leicester, United Kingdom · Incorporated 9 May 2002

Unit 20 Highcliffe Road, Hamilton Industrial Park, Leicester, LE5 1TY, United Kingdom

Activities of head offices · SIC 70100

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DA HOLDINGS LIMITED · 9 May 2002 – 26 January 2004

Previous registered addresses

Milton (Leicester) Limited North Street Wigston LE18 1PR England · until 18 June 2018

340 Melton Road Leicester Leicestershire LE4 7SL · until 8 May 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
30 November 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BP
BRUN, Philippe Georges
Director
4 May 2017
GC
GIOVANARDI, Carlo
Director
4 May 2017
AJ
ATKINSON, Janice Terry
Secretary · Resigned
9 May 2002
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
9 May 2002
AD
ATKINSON, David
Director · Resigned
9 May 2002
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
9 May 2002

Persons with significant control

PS
Giofex Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
4 May 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
5 February 2019 View
Gazette Notice Voluntary
Gazette
20 November 2018 View
Dissolution Application Strike Off Company
Dissolution
9 November 2018 View
Gazette Filings Brought Up To Date
Gazette
1 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2018 View
Gazette Notice Compulsory
Gazette
31 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
25 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 May 2017 View
Change Account Reference Date Company Current Extended
Accounts
8 May 2017 View
Appoint Person Director Company With Name Date
Officers
8 May 2017 View
Termination Director Company With Name Termination Date
Officers
8 May 2017 View
Appoint Person Director Company With Name Date
Officers
8 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
8 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
13 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
13 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 February 2016 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
29 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 March 2014 View
Change Person Secretary Company With Change Date
Officers
23 October 2013 View
Change Person Director Company With Change Date
Officers
29 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 May 2012 View
Capital Allotment Shares
Capital
24 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 February 2010 View
Legacy
Mortgage
26 January 2010 View
Legacy
Annual Return
12 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2009 View
Legacy
Annual Return
15 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 February 2008 View
Legacy
Annual Return
11 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 March 2007 View
Legacy
Annual Return
26 May 2006 View
Legacy
Officers
26 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2006 View
Legacy
Annual Return
9 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 March 2005 View
Legacy
Annual Return
20 May 2004 View
Accounts With Accounts Type Small
Accounts
14 April 2004 View
Certificate Change Of Name Company
Change Of Name
26 January 2004 View
Accounts With Accounts Type Small
Accounts
21 May 2003 View
Legacy
Annual Return
21 May 2003 View
Legacy
Accounts
21 January 2003 View
Legacy
Mortgage
12 June 2002 View
Legacy
Mortgage
11 June 2002 View
Legacy
Officers
27 May 2002 View
Legacy
Officers
27 May 2002 View
Legacy
Officers
27 May 2002 View
Legacy
Officers
27 May 2002 View
Legacy
Address
27 May 2002 View
Incorporation Company
Incorporation
9 May 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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