| Company Name | Last Mile Spv 3 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 11694443 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2018(5 years, 4 months ago) |
| Dissolution Date | 2 February 2023 (1 year, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mr David Daniel Boyle |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 23 November 2018(same day as company formation) |
| Role | Managing Partner |
| Country of Residence | United Kingdom |
| Correspondence Address | Pearl Assurance House, 319 Ballards Lane London N12 8LY |
Location
| Registered Address | Pearl Assurance House, 319 Ballards Lane London N12 8LY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Charges
| 2 April 2019 | Delivered on: 9 April 2019 Persons entitled: Ahli United Bank (UK) PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 2 February 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 November 2022 | Return of final meeting in a members' voluntary winding up (18 pages) |
| 25 July 2022 | Liquidators' statement of receipts and payments to 24 May 2022 (17 pages) |
| 9 June 2021 | Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom to Pearl Assurance House, 319 Ballards Lane London N12 8LY on 9 June 2021 (2 pages) |
| 3 June 2021 | Appointment of a voluntary liquidator (3 pages) |
| 3 June 2021 | Resolutions
|
| 26 April 2021 | Confirmation statement made on 26 April 2021 with no updates (3 pages) |
| 8 April 2021 | Satisfaction of charge 116944430001 in full (1 page) |
| 24 November 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 14 February 2020 | Confirmation statement made on 14 February 2020 with no updates (3 pages) |
| 16 August 2019 | Resolutions
|
| 9 April 2019 | Registration of charge 116944430001, created on 2 April 2019 (43 pages) |
| 27 November 2018 | Current accounting period extended from 30 November 2019 to 31 March 2020 (1 page) |
| 23 November 2018 | Incorporation Statement of capital on 2018-11-23
|