MILLER BIRCH (CHELLASTON) LIMITED - Profile & Financials

Accounts Submitted 9 Jul 2018

Confirmation Statement Submitted 29 Jun 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Condor House St Paul's Churchyard London EC4M 8AL United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 4 resigned

Show resigned officers

						Status
Andrew Sutherland	Director	British	United Kingdom	65	12 Jun 2015	Active
Martyn John Cubbage	Director	British	England	63	26 Jul 2010	Active
Peter James Gadsby	Director	British	England	77	26 Jul 2010	Active

Shareholders

Shareholders (2)


Miller Developments Holdings Limited	50.0%	1	Ordinary-a	29 Jun 2016
Ark Capital Limited	50.0%	1	Ordinary-b	29 Jun 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Ark Capital Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Miller Developments Holdings Limited

United Kingdom

Active

Notified 6 Apr 2017

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

ARK CAPITAL LIMITED united kingdom shares 25 to 50 percent as trust, voting rights 25 to 50 percent as trust

MILLER DEVELOPMENTS HOLDINGS LIMITED united kingdom shares 75 to 100 percent

WALGATE TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

A&D CORPORATE HOLDINGS LLP united kingdom

FLADGATE LLP united kingdom

MILLER BIRCH (CHELLASTON) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
2 Apr 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
15 Jan 2019	Gazette	Gazette Notice Voluntary	View(1 page)
4 Jan 2019	Dissolution	Dissolution Application Strike Off Company	View(4 pages)
9 Jul 2018	Accounts	Annual accounts made up to 2017-12-31	View(10 pages)
29 Jun 2018	Confirmation Statement	Confirmation statement made on 2018-06-29 with updates	View(4 pages)