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3ML HOLDINGS LIMITED

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3ML HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

06919730

Incorporation date

29/05/2009

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

6th Floor 2 London Wall Place, London EC2Y 5AUCopy
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Latest events (Record since 29/05/2009)
dot icon06/09/2025
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon06/06/2025
Return of final meeting in a members' voluntary winding up
View PDF (12 pages)
dot icon17/03/2025
Liquidators' statement of receipts and payments to 2025-01-12
View PDF (11 pages)
dot icon14/03/2024
Liquidators' statement of receipts and payments to 2024-01-12
View PDF (9 pages)
dot icon01/02/2023
Declaration of solvency
View PDF (9 pages)
dot icon25/01/2023
Registered office address changed from 41 Alston Drive Bradwell Abbey Milton Keynes Buckinghamshire MK13 9HA to 6th Floor 2 London Wall Place London EC2Y 5AU on 2023-01-25
View PDF (2 pages)
dot icon24/01/2023
Resolutions
View PDF (1 pages)
dot icon24/01/2023
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon01/12/2022
Statement of capital following an allotment of shares on 2011-11-30
View PDF (3 pages)
dot icon10/11/2022
Cessation of Mark Andrew Barber as a person with significant control on 2016-07-01
View PDF (1 pages)
dot icon27/06/2022
Group of companies' accounts made up to 2021-09-30
View PDF (40 pages)
dot icon22/05/2022
Termination of appointment of Philip Richard Weston as a director on 2022-04-06
View PDF (1 pages)
dot icon22/05/2022
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon08/03/2022
Confirmation statement made on 2022-03-05 with no updates
View PDF (3 pages)
dot icon09/06/2021
Group of companies' accounts made up to 2020-09-30
View PDF (38 pages)
dot icon12/03/2021
Confirmation statement made on 2021-03-05 with no updates
View PDF (3 pages)
dot icon29/06/2020
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon24/06/2020
Group of companies' accounts made up to 2019-09-30
View PDF (38 pages)
dot icon05/03/2020
Confirmation statement made on 2020-03-05 with updates
View PDF (4 pages)
dot icon25/06/2019
Group of companies' accounts made up to 2018-09-30
View PDF (39 pages)
dot icon05/06/2019
Confirmation statement made on 2019-05-29 with no updates
View PDF (3 pages)
dot icon05/06/2018
Confirmation statement made on 2018-05-29 with no updates
View PDF (3 pages)
dot icon23/05/2018
Group of companies' accounts made up to 2017-09-30
View PDF (31 pages)
dot icon30/05/2017
Confirmation statement made on 2017-05-29 with updates
View PDF (6 pages)
dot icon24/05/2017
Group of companies' accounts made up to 2016-09-30
View PDF (29 pages)
dot icon31/05/2016
Annual return made up to 2016-05-29 with full list of shareholders
View PDF (8 pages)
dot icon06/05/2016
Group of companies' accounts made up to 2015-09-30
View PDF (26 pages)
dot icon02/06/2015
Annual return made up to 2015-05-29 with full list of shareholders
View PDF (8 pages)
dot icon16/05/2015
Group of companies' accounts made up to 2014-09-30
View PDF (26 pages)
dot icon29/05/2014
Annual return made up to 2014-05-29 with full list of shareholders
View PDF (8 pages)
dot icon29/05/2014
Director's details changed for Mr Philip Richard Weston on 2014-05-29
View PDF (2 pages)
dot icon28/04/2014
Group of companies' accounts made up to 2013-09-30
View PDF (25 pages)
dot icon09/07/2013
Annual return made up to 2013-05-29 with full list of shareholders
View PDF (8 pages)
dot icon26/04/2013
Group of companies' accounts made up to 2012-09-30
View PDF (26 pages)
dot icon27/06/2012
Group of companies' accounts made up to 2011-09-30
View PDF (24 pages)
dot icon31/05/2012
Annual return made up to 2012-05-29 with full list of shareholders
View PDF (8 pages)
dot icon31/05/2012
Secretary's details changed for Mat Faraday on 2011-11-30
View PDF (1 pages)
dot icon31/05/2012
Director's details changed for Mat Faraday on 2011-11-30
View PDF (2 pages)
dot icon03/02/2012
Registered office address changed from C/O Kelso Place Asset Management 110 St Martin's Lane London WC2N 4BA on 2012-02-03
View PDF (1 pages)
dot icon13/01/2012
Resolutions
View PDF (17 pages)
dot icon12/01/2012
Appointment of Mr Mark Andrew Barber as a director
View PDF (2 pages)
dot icon12/01/2012
Auditor's resignation
View PDF (2 pages)
dot icon12/01/2012
Appointment of Mr Michael John Jackson as a director
View PDF (2 pages)
dot icon12/01/2012
Appointment of Miss Lynda Marie Ayris as a director
View PDF (2 pages)
dot icon06/12/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (9 pages)
dot icon08/09/2011
Annual return made up to 2011-05-29 with full list of shareholders
View PDF (5 pages)
dot icon08/09/2011
Director's details changed for Mr Philip Richard Weston on 2011-01-01
View PDF (2 pages)
dot icon14/04/2011
Group of companies' accounts made up to 2010-09-30
View PDF (22 pages)
dot icon23/06/2010
Annual return made up to 2010-05-29 with full list of shareholders
View PDF (5 pages)
dot icon01/12/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (17 pages)
dot icon18/11/2009
Appointment of Philip Richard Weston as a director
View PDF (3 pages)
dot icon18/11/2009
Appointment of Mat Faraday as a secretary
View PDF (3 pages)
dot icon18/11/2009
Appointment of Mat Faraday as a director
View PDF (3 pages)
dot icon18/11/2009
Termination of appointment of D.W. Director 1 Limited as a director
View PDF (2 pages)
dot icon18/11/2009
Termination of appointment of D.W. Company Services Limited as a director
View PDF (2 pages)
dot icon18/11/2009
Termination of appointment of Colin Lawrie as a director
View PDF (2 pages)
dot icon18/11/2009
Termination of appointment of D.W. Company Services Limited as a secretary
View PDF (2 pages)
dot icon18/11/2009
Registered office address changed from 5Th Floor, Northwest Wing Bush House Aldwych London WC2B 4EZ England on 2009-11-18
View PDF (1 pages)
dot icon18/11/2009
Current accounting period extended from 2010-05-31 to 2010-09-30
View PDF (2 pages)
dot icon04/11/2009
Resolutions
View PDF (34 pages)
dot icon03/11/2009
Certificate of change of name
View PDF (2 pages)
dot icon03/11/2009
Change of name notice
View PDF (2 pages)
dot icon22/10/2009
Director's details changed for Colin Thomas Lawrie on 2009-10-22
View PDF (2 pages)
dot icon08/10/2009
Statement of company's objects
View PDF (35 pages)
dot icon29/05/2009
Incorporation
View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
30/09/2022
dot iconLast accounts made up to
30/09/2021View PDF

Confirmation

dot iconNext statement date
05/03/2023
dot iconLast statement dated
30/09/2021View PDF
See more events →

Business linkages

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Financial Ratios

3ML HOLDINGS LIMITED has not submitted financial statements

3ML HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 3ML HOLDINGS LIMITED

3ML HOLDINGS LIMITED is an(a) Dissolved company incorporated on 29/05/2009 with the registered office located at 6th Floor 2 London Wall Place, London EC2Y 5AU. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 3ML HOLDINGS LIMITED?

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3ML HOLDINGS LIMITED is currently Dissolved. It was registered on 29/05/2009 and dissolved on 06/09/2025.

Where is 3ML HOLDINGS LIMITED located?

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3ML HOLDINGS LIMITED is registered at 6th Floor 2 London Wall Place, London EC2Y 5AU.

What does 3ML HOLDINGS LIMITED do?

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3ML HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for 3ML HOLDINGS LIMITED?

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The latest filing was on 06/09/2025: Final Gazette dissolved following liquidation.