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MILL GROUP (GP) LIMITED

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MILL GROUP (GP) LIMITED

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Key Data

Status

Dissolved

Company No.

04636457

Incorporation date

13/01/2003

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

New Zealand House 15th Floor, 80 Haymarket, London SW1Y 4TECopy
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Latest events (Record since 13/01/2003)
dot icon14/11/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon10/10/2016
Registered office address changed from C/O Cristina Felipez Alhambra House 8th Floor 27-31 Charing Cross Road London WC2H 0AU to New Zealand House 15th Floor 80 Haymarket London SW1Y 4TE on 2016-10-11
View PDF (1 pages)
dot icon21/04/2016
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon07/03/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon28/02/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon25/01/2016
Annual return made up to 2016-01-14 with full list of shareholders
View PDF (3 pages)
dot icon09/09/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (2 pages)
dot icon09/09/2015
Termination of appointment of Cristina Felipez Arijon as a secretary on 2015-08-31
View PDF (1 pages)
dot icon08/02/2015
Annual return made up to 2015-01-14 with full list of shareholders
View PDF (3 pages)
dot icon29/09/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (2 pages)
dot icon06/02/2014
Annual return made up to 2014-01-14 with full list of shareholders
View PDF (3 pages)
dot icon01/09/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (2 pages)
dot icon17/01/2013
Annual return made up to 2013-01-14 with full list of shareholders
View PDF (3 pages)
dot icon17/01/2013
Director's details changed for Mr David Hugh Sheridan Toplas on 2012-02-13
View PDF (2 pages)
dot icon27/08/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (2 pages)
dot icon13/02/2012
Registered office address changed from 39 Craven Street London WC2N 5NG United Kingdom on 2012-02-14
View PDF (1 pages)
dot icon24/01/2012
Annual return made up to 2012-01-14 with full list of shareholders
View PDF (3 pages)
dot icon24/01/2012
Appointment of Mrs Cristina Felipez Arijon as a secretary
View PDF (1 pages)
dot icon24/01/2012
Termination of appointment of Mill Group Nominees Limited as a secretary
View PDF (1 pages)
dot icon14/09/2011
Registered office address changed from 3 Tenterden Street London W1S 1TD United Kingdom on 2011-09-15
View PDF (1 pages)
dot icon14/09/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (2 pages)
dot icon05/09/2011
Termination of appointment of Thomas Symes as a director
View PDF (1 pages)
dot icon05/09/2011
Appointment of Mr David Hugh Sheridan Toplas as a director
View PDF (2 pages)
dot icon05/09/2011
Termination of appointment of Mill Asset Management Group Limited as a director
View PDF (1 pages)
dot icon24/05/2011
Previous accounting period shortened from 2011-01-31 to 2010-12-31
View PDF (1 pages)
dot icon13/01/2011
Annual return made up to 2011-01-14 with full list of shareholders
View PDF (4 pages)
dot icon28/11/2010
Director's details changed for Mr Thomas Benedict Symes on 2010-11-29
View PDF (2 pages)
dot icon29/09/2010
Accounts for a dormant company made up to 2010-01-31
View PDF (2 pages)
dot icon16/07/2010
Registered office address changed from First Floor 2-3 Woodstock Street London W1C 2AB on 2010-07-17
View PDF (1 pages)
dot icon19/01/2010
Annual return made up to 2010-01-14 with full list of shareholders
View PDF (4 pages)
dot icon21/04/2009
Registered office changed on 22/04/2009 from 140 london wall london EC2Y 5DN
View PDF (1 pages)
dot icon10/02/2009
Accounts for a dormant company made up to 2009-01-31
View PDF (2 pages)
dot icon04/02/2009
Return made up to 14/01/09; full list of members
View PDF (3 pages)
dot icon27/11/2008
Accounts for a dormant company made up to 2008-01-31
View PDF (2 pages)
dot icon02/09/2008
Director appointed thomas benedict symes
View PDF (5 pages)
dot icon05/02/2008
Return made up to 14/01/08; full list of members
View PDF (2 pages)
dot icon05/02/2008
Director's particulars changed
View PDF (1 pages)
dot icon05/02/2008
Secretary's particulars changed
View PDF (1 pages)
dot icon21/10/2007
Accounts for a dormant company made up to 2007-01-31
View PDF (2 pages)
dot icon18/07/2007
Registered office changed on 19/07/07 from: c/o investors in the community 3RD floor 140 aldersgate street london EC1A 4HY
View PDF (1 pages)
dot icon12/02/2007
Return made up to 14/01/07; full list of members
View PDF (2 pages)
dot icon14/11/2006
Accounts for a dormant company made up to 2006-01-31
View PDF (2 pages)
dot icon04/05/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon04/05/2006
Registered office changed on 05/05/06 from: c/o mill group 6-8 old bond street london W1S 4PH
View PDF (1 pages)
dot icon04/05/2006
Director's particulars changed
View PDF (1 pages)
dot icon26/01/2006
Return made up to 14/01/06; full list of members
View PDF (6 pages)
dot icon01/11/2005
Accounts for a dormant company made up to 2005-01-31
View PDF (2 pages)
dot icon10/01/2005
Return made up to 14/01/05; full list of members
View PDF (6 pages)
dot icon28/12/2004
Registered office changed on 29/12/04 from: 3 new burlington mews london W1S 4PH
View PDF (1 pages)
dot icon21/10/2004
Accounts for a dormant company made up to 2004-01-31
View PDF (2 pages)
dot icon21/03/2004
Return made up to 14/01/04; full list of members
View PDF (6 pages)
dot icon13/04/2003
Certificate of change of name
View PDF (2 pages)
dot icon13/01/2003
Incorporation
View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
See more events →

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

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About MILL GROUP (GP) LIMITED

MILL GROUP (GP) LIMITED is an(a) Dissolved company incorporated on 13/01/2003 with the registered office located at New Zealand House 15th Floor, 80 Haymarket, London SW1Y 4TE. 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 MILL GROUP (GP) LIMITED?

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MILL GROUP (GP) LIMITED is currently Dissolved. It was registered on 13/01/2003 and dissolved on 14/11/2016.

Where is MILL GROUP (GP) LIMITED located?

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MILL GROUP (GP) LIMITED is registered at New Zealand House 15th Floor, 80 Haymarket, London SW1Y 4TE.

What does MILL GROUP (GP) LIMITED do?

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MILL GROUP (GP) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MILL GROUP (GP) LIMITED?

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The latest filing was on 14/11/2016: Final Gazette dissolved via voluntary strike-off.