Mileway Uk Subco Limited LONDON


Mileway Uk Subco Limited was officially closed on 2020-10-27. Mileway Uk Subco was a private limited company that was located at 1 Bartholomew Lane, London, EC2N 2AX, UNITED KINGDOM. This company (incorporated on 2019-05-07) was run by 2 directors.
Director Benjamin S. who was appointed on 06 February 2020.
Director Panayot V. who was appointed on 01 October 2019.

The company was officially classified as "other business support service activities not elsewhere classified" (82990). According to the official information, there was a name alteration on 2019-10-02, their previous name was M7 Urban Logistics Uk Manco. The most recent confirmation statement was filed on 2020-04-03.

Mileway Uk Subco Limited Address / Contact

Office Address 1 Bartholomew Lane
Town London
Post code EC2N 2AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11981821
Date of Incorporation Tue, 7th May 2019
Date of Dissolution Tue, 27th Oct 2020
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age one year old
Account next due date Thu, 31st Dec 2020
Next confirmation statement due date Sat, 17th Apr 2021
Last confirmation statement dated Fri, 3rd Apr 2020

Company staff

Benjamin S.

Position: Director

Appointed: 06 February 2020

Panayot V.

Position: Director

Appointed: 01 October 2019

Kiril P.

Position: Director

Appointed: 01 October 2019

Resigned: 07 February 2020

Jack T.

Position: Director

Appointed: 07 May 2019

Resigned: 01 October 2019

David S.

Position: Director

Appointed: 07 May 2019

Resigned: 01 October 2019

David E.

Position: Director

Appointed: 07 May 2019

Resigned: 01 October 2019

Richard C.

Position: Director

Appointed: 07 May 2019

Resigned: 30 September 2019

Thomas P.

Position: Director

Appointed: 07 May 2019

Resigned: 01 October 2019

Andrew J.

Position: Director

Appointed: 07 May 2019

Resigned: 01 October 2019

Teresa D.

Position: Director

Appointed: 07 May 2019

Resigned: 01 October 2019

People with significant control

Stephen S.

Notified on 30 September 2019
Nature of control: significiant influence or control

Urban Logistics Manco Ltd

35 Great St. Helen's, London, EC3A 6AP, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom Companies House
Registration number 11234254
Notified on 30 September 2019
Nature of control: 75,01-100% shares

M7 Urban Logistics Topco Ltd

10 Queen Street Place, London, EC4R 1AG, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11970882
Notified on 7 May 2019
Ceased on 30 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

M7 Urban Logistics Uk Manco October 2, 2019

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 27th, October 2020
Free Download (1 page)

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