MILLARD GLOBAL LIMITED

Key Data

Status

Dissolved

Company No.

04506090

Incorporation date

06/08/2002

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 06/08/2002)

18/01/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/11/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/10/2015

Application to strike the company off the register

View PDF (3 pages)

11/10/2015

Total exemption full accounts made up to 2014-12-31

View PDF (10 pages)

19/08/2015

Annual return made up to 2015-08-07 with full list of shareholders

View PDF (3 pages)

02/02/2015

Director's details changed for Gerda-Mari Fowler on 2015-01-29

View PDF (2 pages)

24/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (10 pages)

13/08/2014

Annual return made up to 2014-08-07 with full list of shareholders

View PDF (3 pages)

13/08/2014

Director's details changed for Gerda-Mari Fowler on 2014-08-14

View PDF (2 pages)

08/01/2014

Appointment of Gerda-Mari Fowler as a director

View PDF (2 pages)

08/01/2014

Termination of appointment of Michael Price as a director

View PDF (1 pages)

28/08/2013

Annual return made up to 2013-08-07 with full list of shareholders

View PDF (4 pages)

08/08/2013

Total exemption full accounts made up to 2012-12-31

View PDF (10 pages)

28/02/2013

Termination of appointment of Daniel Skordis as a director

View PDF (1 pages)

28/02/2013

Appointment of Mr Michael Brian Price as a director

View PDF (2 pages)

02/10/2012

Total exemption full accounts made up to 2011-12-31

View PDF (11 pages)

03/09/2012

Annual return made up to 2012-08-07 with full list of shareholders

View PDF (3 pages)

02/01/2012

Appointment of Mr Daniel Skordis as a director

View PDF (2 pages)

02/01/2012

Termination of appointment of Michael Price as a director

View PDF (1 pages)

14/11/2011

Total exemption full accounts made up to 2010-12-31

View PDF (10 pages)

24/08/2011

Annual return made up to 2011-08-07 with full list of shareholders

View PDF (4 pages)

24/08/2011

Secretary's details changed for Amicorp (Uk) Secretaries Limited on 2011-08-23

View PDF (2 pages)

28/11/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

17/08/2010

Annual return made up to 2010-08-07 with full list of shareholders

View PDF (4 pages)

17/08/2010

Director's details changed for Michael Brian Price on 2010-08-07

View PDF (2 pages)

17/08/2010

Secretary's details changed for Amicorp (Uk) Secretaries Limited on 2010-08-07

View PDF (2 pages)

04/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

17/08/2009

Return made up to 07/08/09; full list of members

View PDF (3 pages)

06/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

11/08/2008

Return made up to 07/08/08; full list of members

View PDF (3 pages)

21/05/2008

Appointment terminated director juan marcet quintero

View PDF (2 pages)

21/05/2008

Director appointed michael brian price

View PDF (3 pages)

30/01/2008

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

19/08/2007

Return made up to 07/08/07; full list of members

View PDF (2 pages)

19/08/2007

Secretary's particulars changed

View PDF (1 pages)

08/03/2007

Registered office changed on 09/03/07 from: amicorp house 81 fenchurch street london EC3M 4BT

View PDF (1 pages)

02/01/2007

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

17/08/2006

Return made up to 07/08/06; full list of members

View PDF (6 pages)

13/08/2006

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

25/09/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

22/08/2005

Return made up to 07/08/05; full list of members

View PDF (6 pages)

19/12/2004

Memorandum and Articles of Association

View PDF (6 pages)

13/12/2004

Certificate of change of name

View PDF (2 pages)

05/09/2004

Return made up to 07/08/04; full list of members

View PDF (6 pages)

05/09/2004

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

View PDF (9 pages)

07/09/2003

Return made up to 07/08/03; full list of members

View PDF (6 pages)

11/12/2002

Director resigned

View PDF (1 pages)

28/10/2002

New director appointed

View PDF (2 pages)

22/10/2002

Resolutions

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22/10/2002

Resolutions

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22/10/2002

Resolutions

View PDF (1 pages)

22/10/2002

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

22/10/2002

Accounting reference date extended from 31/08/03 to 31/12/03

View PDF (1 pages)

22/10/2002

Ad 07/08/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

17/09/2002

Registered office changed on 18/09/02 from: 3RD floor 19 phipp street london EC2A 4NZ

View PDF (1 pages)

14/08/2002

New director appointed

View PDF (3 pages)

14/08/2002

New secretary appointed

View PDF (2 pages)

13/08/2002

Director resigned

View PDF (1 pages)

13/08/2002

Secretary resigned

View PDF (1 pages)

06/08/2002

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Last made up date

30/12/2014

Next account date

30/12/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MILLARD GLOBAL LIMITED

MILLARD GLOBAL LIMITED is an(a) Dissolved company incorporated on 06/08/2002 with the registered office located at 3rd Floor, 5 Lloyds Avenue, London EC3N 3AE. There are currently 2 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 MILLARD GLOBAL LIMITED?

MILLARD GLOBAL LIMITED is currently Dissolved. It was registered on 06/08/2002 and dissolved on 18/01/2016.

Where is MILLARD GLOBAL LIMITED located?

MILLARD GLOBAL LIMITED is registered at 3rd Floor, 5 Lloyds Avenue, London EC3N 3AE.

What does MILLARD GLOBAL LIMITED do?

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

What is the latest filing for MILLARD GLOBAL LIMITED?

The latest filing was on 18/01/2016: Final Gazette dissolved via voluntary strike-off.