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MILAMBER VENTURES LTD - 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
Company Information
- Company registration number
- 05667178
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 27 Old Gloucester Street
- London
- WC1N 3AX
- United Kingdom 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom UK
Management
- Managing Directors
- HASOON, Andrew Saad Mawfek
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-01-05
- Age Of Company 2006-01-05 18 years
- SIC/NACE
- 58290
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MILAMBER VENTURES PLC
- Legal Entity Identifier (LEI)
- 213800T7XECJLUFAYH95
- Filing of Accounts
- Due Date: 2023-09-28
- Last Date: 2021-09-28
- Annual Return
- Due Date: 2024-06-19
- Last Date: 2023-06-05
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MILAMBER VENTURES LTD Company Description
- MILAMBER VENTURES LTD is a ltd registered in United Kingdom with the Company reg no 05667178. Its current trading status is "live". It was registered 2006-01-05. It was previously called MILAMBER VENTURES PLC. It has declared SIC or NACE codes as "58290". It has 1 director The latest accounts are filed up to 2021-09-28.It can be contacted at 27 Old Gloucester Street .
Get MILAMBER VENTURES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Milamber Ventures Ltd - 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
- 2006-01-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-voluntary-arrangement-completion (2023-07-19) - CVA4
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confirmation-statement-with-updates (2023-03-13) - CS01
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2023-07-18) - CVA3
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confirmation-statement-with-updates (2023-06-05) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-11-10) - CS01
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reregistration-public-to-private-company (2022-01-11) - RR02
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certificate-re-registration-public-limited-company-to-private (2022-01-11) - CERT10
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re-registration-memorandum-articles (2022-01-11) - MAR
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resolution (2022-01-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2022-01-14) - AA
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accounts-with-accounts-type-full (2022-03-31) - AA
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confirmation-statement-with-no-updates (2022-01-19) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2022-06-23) - RP04CS01
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2022-07-07) - CVA1
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second-filing-of-confirmation-statement-with-made-up-date (2022-07-26) - RP04CS01
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capital-allotment-shares (2022-08-04) - SH01
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confirmation-statement-with-updates (2022-09-16) - CS01
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confirmation-statement-with-updates (2022-10-06) - CS01
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confirmation-statement-with-updates (2022-05-19) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-06-10) - AA
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notification-of-a-person-with-significant-control-statement (2021-03-03) - PSC08
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change-account-reference-date-company-current-shortened (2021-09-29) - AA01
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confirmation-statement-with-updates (2021-02-17) - CS01
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termination-director-company-with-name-termination-date (2021-12-27) - TM01
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change-account-reference-date-company-previous-shortened (2021-12-29) - AA01
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termination-director-company-with-name-termination-date (2021-12-24) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-02) - TM01
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change-person-director-company-with-change-date (2020-03-25) - CH01
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appoint-person-director-company-with-name-date (2020-03-15) - AP01
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confirmation-statement-with-no-updates (2020-01-18) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-16) - TM01
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change-person-director-company-with-change-date (2019-06-14) - CH01
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confirmation-statement-with-updates (2019-01-16) - CS01
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change-account-reference-date-company-previous-extended (2019-10-04) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-14) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-10-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-23) - AD01
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termination-director-company-with-name-termination-date (2018-04-06) - TM01
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confirmation-statement-with-updates (2018-01-19) - CS01
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appoint-person-director-company-with-name-date (2018-01-19) - AP01
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termination-secretary-company-with-name-termination-date (2018-01-19) - TM02
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-16) - AP01
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capital-allotment-shares (2017-04-04) - SH01
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termination-director-company-with-name-termination-date (2017-03-31) - TM01
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confirmation-statement-with-no-updates (2017-04-04) - CS01
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accounts-with-accounts-type-full (2017-09-18) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-13) - AA
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appoint-person-secretary-company-with-name-date (2016-10-11) - AP03
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termination-secretary-company-with-name-termination-date (2016-10-11) - TM02
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annual-return-company-with-made-up-date-no-member-list (2016-04-20) - AR01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-04-20) - SH01
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annual-return-company-with-made-up-date-no-member-list (2015-07-13) - AR01
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gazette-filings-brought-up-to-date (2015-07-14) - DISS40
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appoint-person-director-company-with-name-date (2015-09-30) - AP01
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capital-allotment-shares (2015-04-22) - SH01
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change-person-director-company-with-change-date (2015-10-07) - CH01
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capital-allotment-shares (2015-10-06) - SH01
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capital-return-purchase-own-shares (2015-10-27) - SH03
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accounts-with-accounts-type-full (2015-10-15) - AA
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gazette-notice-compulsory (2015-06-09) - GAZ1
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capital-cancellation-shares-by-plc (2015-10-13) - SH07
keyboard_arrow_right 2014
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resolution (2014-11-28) - RESOLUTIONS
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capital-alter-shares-consolidation (2014-10-22) - SH02
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appoint-person-director-company-with-name-date (2014-10-10) - AP01
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termination-director-company-with-name-termination-date (2014-10-10) - TM01
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change-person-director-company-with-change-date (2014-10-04) - CH01
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annual-return-company-with-made-up-date-no-member-list (2014-03-31) - AR01
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change-person-secretary-company-with-change-date (2014-02-19) - CH03
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accounts-with-accounts-type-full (2014-10-08) - AA
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-12-05) - CERTNM
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change-of-name-notice (2013-12-05) - CONNOT
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capital-allotment-shares (2013-10-28) - SH01
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accounts-amended-with-accounts-type-full (2013-10-03) - AAMD
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accounts-with-accounts-type-full (2013-09-30) - AA
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change-registered-office-address-company-with-date-old-address (2013-09-06) - AD01
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appoint-person-director-company-with-name (2013-08-05) - AP01
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termination-secretary-company-with-name (2013-04-24) - TM02
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appoint-person-secretary-company-with-name (2013-04-24) - AP03
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termination-director-company-with-name (2013-01-18) - TM01
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annual-return-company-with-made-up-date-no-member-list (2013-01-10) - AR01
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termination-director-company-with-name (2013-08-05) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-no-member-list (2012-07-06) - AR01
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appoint-person-director-company-with-name (2012-12-07) - AP01
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termination-director-company-with-name (2012-12-16) - TM01
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accounts-with-accounts-type-full (2012-10-04) - AA
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appoint-person-secretary-company-with-name (2012-12-16) - AP03
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appoint-person-director-company-with-name (2012-12-17) - AP01
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termination-secretary-company-with-name (2012-12-16) - TM02
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-02-11) - AP03
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appoint-person-director-company-with-name (2011-01-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01
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termination-director-company-with-name (2011-02-11) - TM01
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termination-secretary-company-with-name (2011-02-11) - TM02
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change-of-name-notice (2011-03-01) - CONNOT
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certificate-change-of-name-company (2011-03-01) - CERTNM
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change-registered-office-address-company-with-date-old-address (2011-03-18) - AD01
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termination-director-company-with-name (2011-03-18) - TM01
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auditors-resignation-company (2011-05-11) - AUD
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change-registered-office-address-company-with-date-old-address (2011-09-10) - AD01
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accounts-with-accounts-type-full (2011-10-05) - AA
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capital-allotment-shares (2011-11-29) - SH01
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resolution (2011-12-01) - RESOLUTIONS
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-05) - AR01
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termination-director-company-with-name (2010-07-15) - TM01
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accounts-with-accounts-type-full (2010-10-01) - AA
keyboard_arrow_right 2009
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legacy (2009-05-06) - 288c
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legacy (2009-05-06) - 363a
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legacy (2009-08-05) - 288a
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legacy (2009-08-11) - 288b
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change-of-name-notice (2009-11-20) - CONNOT
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certificate-change-of-name-company (2009-11-20) - CERTNM
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miscellaneous (2009-12-21) - MISC
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accounts-with-accounts-type-full (2009-10-24) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-30) - AA
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legacy (2008-05-07) - 353a
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legacy (2008-02-27) - 363s
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legacy (2008-01-16) - 288a
keyboard_arrow_right 2007
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accounts-balance-sheet (2007-07-19) - BS
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legacy (2007-07-19) - 43(3)e
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re-registration-memorandum-articles (2007-07-19) - MAR
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auditors-report (2007-07-19) - AUDR
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auditors-statement (2007-07-19) - AUDS
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legacy (2007-07-19) - 43(3)
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legacy (2007-05-24) - 288a
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legacy (2007-06-22) - 123
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legacy (2007-01-30) - 363a
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legacy (2007-01-30) - 288c
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resolution (2007-07-19) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (2007-07-24) - CERT5
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legacy (2007-07-20) - 287
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resolution (2007-08-08) - RESOLUTIONS
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legacy (2007-10-09) - 88(2)R
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legacy (2007-09-11) - 363s
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accounts-with-accounts-type-full (2007-08-30) - AA
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legacy (2007-08-08) - 122
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legacy (2007-08-08) - 88(2)R
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legacy (2007-09-14) - 88(2)R
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legacy (2007-08-08) - 123
keyboard_arrow_right 2006
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legacy (2006-06-15) - 288a
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legacy (2006-06-15) - 288b
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legacy (2006-03-03) - 288a
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legacy (2006-03-03) - 288b
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legacy (2006-02-17) - 225
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incorporation-company (2006-01-05) - NEWINC