Milbaise (holdings) Limited SOUTHAMPTON


Milbaise (Holdings) Limited was dissolved on 2021-04-07. Milbaise (holdings) was a private limited company that was situated at Moore (South) R&I Llp The Quay, 30 Channel Way Ocean Village, Southampton, SO14 3TG. This company (formed on 1949-01-05) was run by 3 directors.
Director Paul O. who was appointed on 20 December 2016.
Director Helen A. who was appointed on 27 January 2014.
Director Suzanne C. who was appointed on 27 January 2014.

The company was officially categorised as "other letting and operating of own or leased real estate" (68209). The latest confirmation statement was filed on 2019-12-31 and last time the annual accounts were filed was on 31 March 2019. 2015-12-31 is the date of the last annual return.

Milbaise (holdings) Limited Address / Contact

Office Address Moore (south) R&i Llp The Quay
Office Address2 30 Channel Way Ocean Village
Town Southampton
Post code SO14 3TG
Country of origin United Kingdom

Company Information / Profile

Registration Number 00463140
Date of Incorporation Wed, 5th Jan 1949
Date of Dissolution Wed, 7th Apr 2021
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 72 years old
Account next due date Wed, 31st Mar 2021
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Thu, 11th Feb 2021
Last confirmation statement dated Tue, 31st Dec 2019

Company staff

Paul O.

Position: Director

Appointed: 20 December 2016

Helen A.

Position: Director

Appointed: 27 January 2014

Suzanne C.

Position: Director

Appointed: 27 January 2014

Jocelyn O.

Position: Director

Resigned: 18 April 2018

John O.

Position: Director

Appointed: 31 December 1991

Resigned: 10 October 2015

People with significant control

John (.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Jocelyn O.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2019-03-31
filed on: 18th, September 2019
Free Download (6 pages)

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