| Company Name | Milamber Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07173696 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2010(14 years, 1 month ago) |
| Dissolution Date | 24 May 2016 (7 years, 11 months ago) |
| Previous Name | Rebmalim Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Andrew Saad Mawfek Hasoon |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2010(same day as company formation) |
| Role | Entrpreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Pattison Road London NW2 2HH |
| Director Name | Mr Kevin Lester Jauncey |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Pattison Road London NW2 2HH |
| Director Name | Mr Derek Stephen Watson |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2010(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Pattison Road London NW2 2HH |
| Secretary Name | Mr Derek Stephen Watson |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Pattison Road London NW2 2HH |
| Director Name | Jeff Edell |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 19 May 2010(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 01 January 2013) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 30 Percy Street Percy Street London W1T 2DB |
Location
| Registered Address | 30 Percy Street Percy Street London W1T 2DB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 11k at £0.01 | White Lotus Trust 7.47% Ordinary |
|---|---|
| 10k at £0.01 | Mr Derek Stephen Watson 6.80% Ordinary |
| 10k at £0.01 | Nicholas Koechlin 6.80% Ordinary |
| 7.5k at £0.01 | Jeffrey Edell 5.10% Ordinary |
| 4.9k at £0.01 | Michael Johnson 3.35% Ordinary |
| 30k at £0.01 | Mr Andrew Saad Mawfek Hasoon 20.39% Ordinary |
| 20.5k at £0.01 | Kevin Lester Jauncey 13.90% Ordinary |
| - | OTHER 10.79% - |
| 15k at £0.01 | Jason Velody 10.19% Ordinary |
| 2.9k at £0.01 | Acf 1.96% Ordinary |
| 2.5k at £0.01 | Paul Gardner 1.70% Ordinary |
| 2.5k at £0.01 | Peter Griffiths-jones 1.70% Ordinary |
| 2k at £0.01 | Milverton Wallace 1.36% Ordinary |
| 2k at £0.01 | Rajiv Abeysinghe 1.36% Ordinary |
| 1.5k at £0.01 | Richard Smith 1.03% Ordinary |
| 1.5k at £0.01 | Alain Haut 1.02% Ordinary |
| 1.5k at £0.01 | Christophe Sailland 1.02% Ordinary |
| 1.5k at £0.01 | Dapo Ladimeji 1.02% Ordinary |
| 1.5k at £0.01 | Goran Hultin 1.02% Ordinary |
| 1.5k at £0.01 | Nicholas Hooper 1.02% Ordinary |
| 1.5k at £0.01 | Nick Winkfield 1.02% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,749 |
| Cash | £1 |
| Current Liabilities | £5,750 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 August 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-27
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| 27 August 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-27
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| 27 August 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-27
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| 1 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 1 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 30 June 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2014 | Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2014-10-02
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| 2 October 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-10-02
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| 2 October 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-10-02
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| 2 October 2014 | Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2014-10-02
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| 2 October 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-10-02
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| 2 October 2014 | Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2014-10-02
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| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 20 September 2013 | Termination of appointment of Jeff Edell as a director (1 page) |
| 20 September 2013 | Termination of appointment of Jeff Edell as a director (1 page) |
| 10 September 2013 | Registered office address changed from 31 Harley Street Harley Street London W1G 9QS England on 10 September 2013 (1 page) |
| 10 September 2013 | Registered office address changed from 31 Harley Street Harley Street London W1G 9QS England on 10 September 2013 (1 page) |
| 24 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-07-24
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| 24 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-07-24
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| 24 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-07-24
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| 10 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 10 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 9 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 9 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 July 2013 | Registered office address changed from Ground Floor 27 Ongar Road London Greater London SW6 1RL United Kingdom on 8 July 2013 (1 page) |
| 8 July 2013 | Registered office address changed from Ground Floor 27 Ongar Road London Greater London SW6 1RL United Kingdom on 8 July 2013 (1 page) |
| 8 July 2013 | Registered office address changed from Ground Floor 27 Ongar Road London Greater London SW6 1RL United Kingdom on 8 July 2013 (1 page) |
| 5 April 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 5 April 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 17 September 2012 | Registered office address changed from 2 Pattison Road London NW2 2HH England on 17 September 2012 (1 page) |
| 17 September 2012 | Registered office address changed from 2 Pattison Road London NW2 2HH England on 17 September 2012 (1 page) |
| 11 July 2012 | Termination of appointment of Derek Watson as a secretary (1 page) |
| 11 July 2012 | Termination of appointment of Derek Watson as a secretary (1 page) |
| 6 July 2012 | Statement of capital following an allotment of shares on 25 May 2012
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| 6 July 2012 | Statement of capital following an allotment of shares on 11 June 2012
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| 6 July 2012 | Statement of capital following an allotment of shares on 25 May 2012
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| 6 July 2012 | Statement of capital following an allotment of shares on 11 June 2012
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| 29 June 2012 | Termination of appointment of Derek Watson as a director (1 page) |
| 29 June 2012 | Termination of appointment of Derek Watson as a director (1 page) |
| 30 April 2012 | Statement of capital following an allotment of shares on 2 April 2012
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| 30 April 2012 | Statement of capital following an allotment of shares on 26 October 2011
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| 30 April 2012 | Statement of capital following an allotment of shares on 2 April 2012
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| 30 April 2012 | Statement of capital following an allotment of shares on 2 April 2012
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| 30 April 2012 | Statement of capital following an allotment of shares on 26 October 2011
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| 13 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (21 pages) |
| 13 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (21 pages) |
| 13 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (21 pages) |
| 12 March 2012 | Statement of capital following an allotment of shares on 15 December 2011
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| 12 March 2012 | Statement of capital following an allotment of shares on 16 October 2011
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| 12 March 2012 | Statement of capital following an allotment of shares on 16 October 2011
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| 12 March 2012 | Statement of capital following an allotment of shares on 15 December 2011
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| 23 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 19 October 2011 | Statement of capital following an allotment of shares on 15 August 2011
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| 19 October 2011 | Statement of capital following an allotment of shares on 15 August 2011
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| 23 June 2011 | Statement of capital following an allotment of shares on 9 June 2011
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| 23 June 2011 | Statement of capital following an allotment of shares on 16 February 2011
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| 23 June 2011 | Statement of capital following an allotment of shares on 9 June 2011
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| 23 June 2011 | Statement of capital following an allotment of shares on 16 February 2011
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| 23 June 2011 | Statement of capital following an allotment of shares on 9 June 2011
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| 6 May 2011 | Statement of capital following an allotment of shares on 6 April 2011
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| 6 May 2011 | Statement of capital following an allotment of shares on 30 April 2011
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| 6 May 2011 | Statement of capital following an allotment of shares on 6 April 2011
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| 6 May 2011 | Statement of capital following an allotment of shares on 27 February 2011
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| 6 May 2011 | Statement of capital following an allotment of shares on 6 April 2011
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| 6 May 2011 | Statement of capital following an allotment of shares on 30 April 2011
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| 6 May 2011 | Statement of capital following an allotment of shares on 27 February 2011
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| 18 April 2011 | Resolutions
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| 18 April 2011 | Resolutions
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| 22 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (19 pages) |
| 22 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (19 pages) |
| 22 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (19 pages) |
| 10 March 2011 | Statement of capital following an allotment of shares on 27 October 2010
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| 10 March 2011 | Statement of capital following an allotment of shares on 27 October 2010
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| 10 March 2011 | Statement of capital following an allotment of shares on 15 February 2011
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| 10 March 2011 | Statement of capital following an allotment of shares on 15 February 2011
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| 17 November 2010 | Statement of capital following an allotment of shares on 28 October 2010
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| 17 November 2010 | Statement of capital following an allotment of shares on 28 October 2010
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| 11 November 2010 | Statement of capital following an allotment of shares on 28 April 2010
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| 11 November 2010 | Statement of capital following an allotment of shares on 28 April 2010
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| 2 June 2010 | Appointment of Jeffrey Edell as a director (2 pages) |
| 2 June 2010 | Appointment of Jeffrey Edell as a director (2 pages) |
| 8 April 2010 | Company name changed rebmalim LTD\certificate issued on 08/04/10
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| 8 April 2010 | Change of name notice (2 pages) |
| 8 April 2010 | Company name changed rebmalim LTD\certificate issued on 08/04/10
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| 8 April 2010 | Change of name notice (2 pages) |
| 24 March 2010 | Resolutions
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| 24 March 2010 | Resolutions
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| 2 March 2010 | Incorporation
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| 2 March 2010 | Incorporation
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