MILCOCK TRADE LIMITED

Key Data

Status

Dissolved

Company No.

03533950

Incorporation date

23/03/1998

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/1998)

02/11/2015

Final Gazette dissolved via compulsory strike-off

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20/07/2015

First Gazette notice for compulsory strike-off

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29/04/2015

Termination of appointment of Jordan Cosec Limited as a secretary on 2015-04-30

View PDF (1 pages)

20/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

23/03/2014

Annual return made up to 2014-03-24 with full list of shareholders

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24/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (11 pages)

24/03/2013

Annual return made up to 2013-03-24 with full list of shareholders

View PDF (5 pages)

17/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

25/03/2012

Annual return made up to 2012-03-24 with full list of shareholders

View PDF (5 pages)

13/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

23/03/2011

Annual return made up to 2011-03-24 with full list of shareholders

View PDF (5 pages)

11/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

09/08/2010

Director's details changed for Jean-Paul De Baets on 2010-08-02

View PDF (3 pages)

24/03/2010

Annual return made up to 2010-03-24 with full list of shareholders

View PDF (5 pages)

29/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

02/07/2009

Secretary appointed jordan cosec LIMITED

View PDF (1 pages)

02/07/2009

Appointment terminated secretary jordan company secretaries LIMITED

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02/04/2009

Return made up to 24/03/09; full list of members

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29/10/2008

Total exemption small company accounts made up to 2007-12-31

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27/03/2008

Return made up to 24/03/08; full list of members

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10/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

18/04/2007

Return made up to 24/03/07; full list of members

View PDF (5 pages)

05/03/2007

Director's particulars changed

View PDF (1 pages)

24/04/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

28/03/2006

Return made up to 24/03/06; full list of members

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04/04/2005

Return made up to 24/03/05; full list of members

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22/03/2005

Total exemption small company accounts made up to 2004-12-31

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29/03/2004

Return made up to 24/03/04; full list of members

View PDF (6 pages)

26/03/2004

Total exemption full accounts made up to 2003-12-31

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30/03/2003

Return made up to 24/03/03; full list of members

View PDF (7 pages)

27/02/2003

Total exemption full accounts made up to 2002-12-31

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17/04/2002

Total exemption full accounts made up to 2001-12-31

View PDF (11 pages)

28/03/2002

Return made up to 24/03/02; full list of members

View PDF (5 pages)

28/06/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

02/04/2001

Return made up to 24/03/01; full list of members

View PDF (6 pages)

09/12/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

31/10/2000

Delivery ext'd 3 mth 31/12/99

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06/04/2000

Return made up to 24/03/00; full list of members

View PDF (5 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

17/10/1999

Resolutions

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17/10/1999

Resolutions

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17/10/1999

Resolutions

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17/10/1999

Resolutions

View PDF (1 pages)

19/06/1999

Resolutions

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19/06/1999

Resolutions

View PDF (9 pages)

19/06/1999

Ad 05/05/99--------- £ si 10@1=10 £ ic 2/12

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27/05/1999

Memorandum and Articles of Association

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24/05/1999

Resolutions

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24/05/1999

Resolutions

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01/05/1999

New director appointed

View PDF (2 pages)

01/05/1999

Director resigned

View PDF (1 pages)

01/05/1999

Director resigned

View PDF (1 pages)

09/04/1999

Return made up to 24/03/99; full list of members

View PDF (8 pages)

23/02/1999

Director's particulars changed

View PDF (2 pages)

20/02/1999

Director's particulars changed

View PDF (1 pages)

31/08/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

21/07/1998

New director appointed

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21/07/1998

New director appointed

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21/07/1998

New secretary appointed

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21/07/1998

Registered office changed on 22/07/98 from: 1 mitchell lane bristol BS1 6BU

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21/07/1998

Secretary resigned

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21/07/1998

Director resigned

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23/03/1998

Incorporation

View PDF (18 pages)

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

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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
INSTANT COMPANIES LIMITED	Nominee Director	23/03/1998 - 03/06/1998	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	23/03/1998 - 03/06/1998	99600
JORDAN COSEC LIMITED	Corporate Secretary	01/02/2009 - 29/04/2015	392
JORDAN COMPANY SECRETARIES LIMITED	Nominee Secretary	03/06/1998 - 01/02/2009	1336
De Baets, Jean-Paul Paul	Director	02/03/1999 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About MILCOCK TRADE LIMITED

MILCOCK TRADE LIMITED is an(a) Dissolved company incorporated on 23/03/1998 with the registered office located at 20-22 Bedford Row, London, WC1R 4JS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MILCOCK TRADE LIMITED?

MILCOCK TRADE LIMITED is currently Dissolved. It was registered on 23/03/1998 and dissolved on 02/11/2015.

Where is MILCOCK TRADE LIMITED located?

MILCOCK TRADE LIMITED is registered at 20-22 Bedford Row, London, WC1R 4JS.

What does MILCOCK TRADE LIMITED do?

MILCOCK TRADE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MILCOCK TRADE LIMITED?

The latest filing was on 02/11/2015: Final Gazette dissolved via compulsory strike-off.