FOUR MILLBANK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

01036732

Incorporation date

31/12/1971

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/1986)

11/02/2025

Final Gazette dissolved via compulsory strike-off

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26/11/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/09/2024

Termination of appointment of Elizabeth Mcgilveray as a director on 2024-09-03

View PDF (1 pages)

27/06/2024

Previous accounting period shortened from 2023-06-30 to 2023-06-29

View PDF (1 pages)

30/04/2024

Confirmation statement made on 2024-04-26 with no updates

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26/10/2023

Termination of appointment of Ian Herbert Greer Malcomson as a director on 2023-10-26

View PDF (1 pages)

26/10/2023

Appointment of Ms Elizabeth Mcgilveray as a director on 2023-10-26

View PDF (2 pages)

10/05/2023

Confirmation statement made on 2023-04-26 with no updates

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05/04/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (5 pages)

29/04/2022

Confirmation statement made on 2022-04-26 with no updates

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04/04/2022

Accounts for a dormant company made up to 2021-06-30

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10/07/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (5 pages)

30/04/2021

Confirmation statement made on 2021-04-26 with no updates

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29/04/2020

Confirmation statement made on 2020-04-26 with no updates

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07/04/2020

Accounts for a dormant company made up to 2019-06-30

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27/09/2019

Previous accounting period extended from 2018-12-31 to 2019-06-30

View PDF (1 pages)

08/05/2019

Confirmation statement made on 2019-04-26 with no updates

View PDF (3 pages)

02/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

13/06/2018

Change of details for Crown Agents Limited as a person with significant control on 2017-09-25

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13/06/2018

Confirmation statement made on 2018-04-26 with no updates

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07/06/2018

Termination of appointment of Jane Elizabeth Powney as a secretary on 2018-02-28

View PDF (1 pages)

26/03/2018

Appointment of Mr Ian Herbert Greer Malcomson as a director on 2018-03-01

View PDF (2 pages)

26/03/2018

Termination of appointment of Simon Robert Jones as a director on 2018-03-01

View PDF (1 pages)

25/09/2017

Registered office address changed from St Nicholas House St Nicholas Road Sutton Surrey SM1 1EL to Blue Fin Building 110 Southwark Street London SE1 0SU on 2017-09-25

View PDF (1 pages)

12/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (5 pages)

26/04/2017

Confirmation statement made on 2017-04-26 with updates

View PDF (5 pages)

24/04/2017

Appointment of Ms Jane Elizabeth Powney as a secretary on 2017-04-24

View PDF (2 pages)

24/04/2017

Termination of appointment of Francesca Mohan as a secretary on 2017-04-24

View PDF (1 pages)

27/01/2017

Memorandum and Articles of Association

View PDF (22 pages)

06/12/2016

Resolutions

View PDF (1 pages)

09/11/2016

Termination of appointment of Maxine Frances Drabble as a director on 2016-10-28

View PDF (1 pages)

01/11/2016

Appointment of Mrs Francesca Mohan as a secretary

View PDF (2 pages)

01/11/2016

Termination of appointment of Maxine Frances Drabble as a secretary on 2016-10-28

View PDF (1 pages)

01/11/2016

Appointment of Mrs Francesca Mohan as a secretary on 2016-10-28

View PDF (2 pages)

01/11/2016

Termination of appointment of Maxine Frances Drabble as a secretary on 2016-10-28

View PDF (1 pages)

10/10/2016

Appointment of Mr Simon Robert Jones as a director on 2016-09-26

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10/10/2016

Termination of appointment of Nicholas Philip Stone as a director on 2016-09-26

View PDF (1 pages)

02/10/2016

Accounts for a dormant company made up to 2015-12-31

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13/06/2016

Appointment of Mr Nicholas Philip Stone as a director on 2016-06-10

View PDF (2 pages)

13/06/2016

Termination of appointment of Ken Coveney as a director on 2016-06-10

View PDF (1 pages)

03/05/2016

Annual return made up to 2016-04-26 with full list of shareholders

View PDF (4 pages)

08/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

27/04/2015

Annual return made up to 2015-04-26 with full list of shareholders

View PDF (4 pages)

14/10/2014

Termination of appointment of Terence Jagger as a director on 2014-10-01

View PDF (1 pages)

02/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

29/09/2014

Appointment of Miss Maxine Frances Drabble as a director on 2013-09-02

View PDF (2 pages)

13/05/2014

Annual return made up to 2014-04-26 with full list of shareholders

View PDF (4 pages)

10/09/2013

Termination of appointment of Lynn Hale as a director

View PDF (1 pages)

10/09/2013

Termination of appointment of Lynn Hale as a director

View PDF (1 pages)

03/09/2013

Appointment of Ms Maxine Frances Drabble as a secretary

View PDF (1 pages)

03/09/2013

Termination of appointment of Lynn Hale as a secretary

View PDF (1 pages)

13/05/2013

Annual return made up to 2013-04-26 with full list of shareholders

View PDF (4 pages)

02/05/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

11/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

22/06/2012

Second filing of TM01 previously delivered to Companies House

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06/06/2012

Annual return made up to 2012-04-26 with full list of shareholders

View PDF (3 pages)

06/06/2012

Appointment of Mr Ken Coveney as a director

View PDF (2 pages)

09/01/2012

Termination of appointment of Simon Jones as a director

View PDF (2 pages)

26/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

04/08/2011

Appointment of Mr Simon Francis Jones as a director

View PDF (2 pages)

24/05/2011

Appointment of Mr Terence Jagger as a director

View PDF (2 pages)

23/05/2011

Annual return made up to 2011-04-26 with full list of shareholders

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23/05/2011

Termination of appointment of Keith White as a director

View PDF (1 pages)

13/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

21/05/2010

Annual return made up to 2010-04-26 with full list of shareholders

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15/01/2010

Director's details changed for Mr Keith George White on 2010-01-05

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15/01/2010

Director's details changed for Mr Lynn Hale on 2010-01-05

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15/01/2010

Secretary's details changed for Mr Lynn Hale on 2010-01-05

View PDF (1 pages)

08/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

18/05/2009

Return made up to 26/04/09; full list of members

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26/08/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

06/05/2008

Return made up to 26/04/08; full list of members

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22/08/2007

Accounts for a dormant company made up to 2006-12-31

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30/05/2007

Return made up to 26/04/07; full list of members

View PDF (7 pages)

29/05/2007

New director appointed

View PDF (2 pages)

21/05/2007

Director resigned

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19/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

19/05/2006

Return made up to 26/04/06; full list of members

View PDF (7 pages)

02/08/2005

Accounts for a dormant company made up to 2004-12-31

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16/05/2005

Return made up to 26/04/05; full list of members

View PDF (7 pages)

14/04/2005

Director resigned

View PDF (1 pages)

21/09/2004

Accounts for a dormant company made up to 2003-12-31

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15/05/2004

Return made up to 26/04/04; full list of members

View PDF (7 pages)

17/09/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

14/05/2003

Return made up to 26/04/03; full list of members

View PDF (7 pages)

05/09/2002

Director's particulars changed

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02/09/2002

Total exemption small company accounts made up to 2001-12-31

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19/07/2002

New secretary appointed

View PDF (2 pages)

19/07/2002

Secretary resigned

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27/06/2002

New director appointed

View PDF (2 pages)

08/05/2002

Return made up to 26/04/02; full list of members

View PDF (7 pages)

05/11/2001

Director resigned

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29/07/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (5 pages)

17/05/2001

Return made up to 26/04/01; full list of members

View PDF (7 pages)

06/06/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (5 pages)

17/05/2000

Return made up to 26/04/00; full list of members

View PDF (7 pages)

16/08/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (6 pages)

13/05/1999

Return made up to 26/04/99; full list of members

View PDF (7 pages)

13/07/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (6 pages)

13/05/1998

Return made up to 26/04/98; full list of members

View PDF (7 pages)

27/04/1998

New director appointed

View PDF (3 pages)

27/04/1998

New director appointed

View PDF (3 pages)

27/04/1998

New secretary appointed

View PDF (2 pages)

27/04/1998

Secretary resigned

View PDF (1 pages)

08/04/1998

Director resigned

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21/07/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (6 pages)

22/05/1997

Return made up to 26/04/97; full list of members

View PDF (6 pages)

03/05/1996

Return made up to 26/04/96; full list of members

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09/04/1996

Director resigned

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04/04/1996

Accounts for a dormant company made up to 1995-12-31

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09/06/1995

Accounts for a dormant company made up to 1994-12-31

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27/04/1995

Return made up to 26/04/95; full list of members

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08/05/1994

Accounts for a dormant company made up to 1993-12-31

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06/05/1994

Return made up to 26/04/94; full list of members

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16/06/1993

Accounts for a dormant company made up to 1992-12-31

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20/05/1993

Return made up to 26/04/93; no change of members

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04/06/1992

Accounts for a dormant company made up to 1991-12-31

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04/06/1992

Resolutions

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18/05/1992

Return made up to 26/04/92; no change of members

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28/07/1991

Full accounts made up to 1990-12-31

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22/05/1991

Return made up to 26/04/91; full list of members

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09/04/1991

Memorandum and Articles of Association

View PDF (25 pages)

09/04/1991

Resolutions

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09/04/1991

Resolutions

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09/04/1991

Resolutions

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29/10/1990

Director resigned;new director appointed

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21/08/1990

Full accounts made up to 1989-12-31

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06/06/1990

Return made up to 26/04/90; full list of members

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09/06/1989

Full accounts made up to 1988-12-31

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17/05/1989

Return made up to 19/04/89; full list of members

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24/11/1988

New director appointed

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21/11/1988

Full accounts made up to 1987-12-31

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13/10/1988

Director resigned

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21/07/1988

Director resigned;new director appointed

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26/05/1988

Return made up to 14/04/88; full list of members

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12/05/1988

Registered office changed on 12/05/88 from: 52 grosvenor gardens victoria london SW1W oax

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30/12/1987

Return made up to 08/04/87; full list of members

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23/09/1987

Full accounts made up to 1986-12-31

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18/09/1987

Auditor's resignation

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29/05/1986

Full accounts made up to 1985-12-31

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29/05/1986

Return made up to 11/04/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2022

Next confirmation date

26/04/2025

Last change occurred

30/06/2022

Accounts

Dormant

Last made up date

30/06/2022

Next account date

29/06/2023

Next due on

27/09/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Coveney, Ken	Director	22/05/2012 - 10/06/2016	62
Malcomson, Ian Herbert Greer	Director	01/03/2018 - 26/10/2023	13
Mcgilveray, Elizabeth	Director	26/10/2023 - 03/09/2024	4

Persons with Significant Control

No PSC data available.

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Description

About FOUR MILLBANK HOLDINGS LIMITED

FOUR MILLBANK HOLDINGS LIMITED is an(a) Active company incorporated on 31/12/1971 with the registered office located at Blue Fin Building, 110 Southwark Street, London SE1 0SU. There is currently no 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 FOUR MILLBANK HOLDINGS LIMITED?

FOUR MILLBANK HOLDINGS LIMITED is currently Active. It was registered on 31/12/1971 .

Where is FOUR MILLBANK HOLDINGS LIMITED located?

FOUR MILLBANK HOLDINGS LIMITED is registered at Blue Fin Building, 110 Southwark Street, London SE1 0SU.

What does FOUR MILLBANK HOLDINGS LIMITED do?

FOUR MILLBANK HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for FOUR MILLBANK HOLDINGS LIMITED?

The latest filing was on 11/02/2025: Final Gazette dissolved via compulsory strike-off.