Company information:
Milestone Capital Limited (No: 03347974)
Address: 7-8 DELTA BANK ROAD (HINDSIGHT), GATESHEAD, NE11 9DJ, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 04-Sep-1997
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 22-Apr-2023
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: DOMINIC PETER FAVA ( DOB: Aug-1972 From: Jul-2021 )
Current Director: GIAN ENRICO MARIA GELMETTI ( DOB: Aug-1953 From: Jan-2008 )
Current Director: EDMOND DENNIS VILLANI ( DOB: Mar-1947 From: Nov-2006 )
Resigned Director: AMICORP (UK) DIRECTORS LIMITED ( From: May-2001 To: Sep-2012 )
Resigned Director: CHALFEN NOMINEES LIMITED ( From: Apr-1997 To: Apr-1997 )
Resigned Director: CRESFORD DIRECTORS LIMITED ( DOB: Jan-1994 From: Apr-1997 To: May-2001 )
Resigned Director: LONDON PROFESSIONAL MANAGEMENT LTD ( From: Sep-2012 To: Apr-2015 )
Resigned Director: CARMINE VILLANI ( DOB: Feb-1965 From: Jan-2007 To: Mar-2020 )
Resigned Secretary: AMICORP (UK) SECRETARIES LIMITED ( From: May-2001 To: Sep-2012 )
Resigned Secretary: BULLDOG NOMINEE SECRETARIES UK LIMITED ( From: Sep-2012 To: Dec-2014 )
Resigned Secretary: CHALFEN SECRETARIES LIMITED ( From: Apr-1997 To: Apr-1997 )
Resigned Secretary: CRESFORD SECRETARIES LIMITED ( From: Apr-1997 To: May-2001 )
Resigned Secretary: LONDON CORPORATE ADMINISTRATION LTD ( From: Dec-2014 To: Apr-2015 )
Persons of Significant Control:
London Equity Holdings Ltd, Warnford Court 29 Throgmorton Street, London, EC2N 2AT, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Edmond Villani, Warnford Court 29 Throgmorton Street, London, EC2N 2AT, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Carmine Villani, 7-8 Delta Bank Road (Hindsight), Gateshead, NE11 9DJ, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 200 | 200 | 0,200,200,0.0,0.0,0.0,0.0 | |||||
| Current assets | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000,1000,1000,1000.0,1000.0,1000.0,0.0 | |
| Net current assets (liabilities) | 1,000 | 800 | 800 | 1,000 | 1,000 | 1,000 | 1000,800,800,1000.0,1000.0,1000.0,0.0 | |
| Total assets less current liabilities | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000,1000,1000,1000.0,1000.0,1000.0,0.0 | |
| Equity / share capital and reserves | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | -177,815 | -191,057 | 1000,1000,1000,1000.0,1000.0,-177815.0,-191057.0 |