MILLEN GROUP LIMITED

Key Data

Status

Dissolved

Company No.

05821477

Incorporation date

18/05/2006

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/2006)

18/08/2015

Final Gazette dissolved via voluntary strike-off

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05/05/2015

First Gazette notice for voluntary strike-off

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26/04/2015

Application to strike the company off the register

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08/11/2014

Total exemption small company accounts made up to 2013-11-30

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30/08/2014

Annual return made up to 2014-05-18 with full list of shareholders

View PDF (5 pages)

30/08/2014

Termination of appointment of Anish Goorah as a director on 2014-01-01

View PDF (1 pages)

26/09/2013

Total exemption small company accounts made up to 2012-11-30

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06/08/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (6 pages)

21/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

28/06/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (6 pages)

04/04/2012

Registered office address changed from 28Th Floor 30 St Mary Axe London EC3A 8BF England on 2012-04-04

View PDF (1 pages)

30/03/2012

Appointment of Anish Goorah as a director

View PDF (2 pages)

05/10/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

07/06/2011

Termination of appointment of Scott Guthrie as a director

View PDF (1 pages)

07/06/2011

Termination of appointment of Scott Guthrie as a secretary

View PDF (1 pages)

19/05/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (8 pages)

19/05/2011

Registered office address changed from C/O Chantrey Vellacot Dfk Corinthian House 17 Lansdowne Road, Croydon Surrey CR0 2BX on 2011-05-19

View PDF (1 pages)

11/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (8 pages)

14/06/2010

Secretary's details changed for Scott Alec B Guthrie on 2010-06-04

View PDF (1 pages)

07/06/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (16 pages)

01/06/2010

Statement of capital following an allotment of shares on 2010-03-03

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08/03/2010

Resolutions

View PDF (1 pages)

20/01/2010

Previous accounting period extended from 2009-05-31 to 2009-11-30

View PDF (1 pages)

26/11/2009

Termination of appointment of Adam Oliver as a director

View PDF (2 pages)

26/11/2009

Appointment of Mr Scott Alec Barton Guthrie as a director

View PDF (2 pages)

07/09/2009

Appointment terminated director william gordon harris

View PDF (1 pages)

25/07/2009

S-div

View PDF (1 pages)

25/07/2009

Conso

View PDF (1 pages)

07/07/2009

Resolutions

View PDF (24 pages)

19/05/2009

Return made up to 18/05/09; full list of members

View PDF (11 pages)

14/05/2009

Appointment terminated director john ormerod

View PDF (1 pages)

11/05/2009

Director appointed adam james oliver

View PDF (2 pages)

13/02/2009

Total exemption full accounts made up to 2008-05-31

View PDF (13 pages)

08/01/2009

Secretary appointed scott alec guthrie

View PDF (2 pages)

08/01/2009

Appointment terminated secretary peter ferguson

View PDF (1 pages)

14/08/2008

Return made up to 18/05/08; full list of members

View PDF (12 pages)

15/04/2008

Ad 20/03/08\gbp si [email protected]=16\gbp ic 1122/1138\

View PDF (2 pages)

15/04/2008

Appointment terminated secretary scott guthrie

View PDF (1 pages)

15/04/2008

Secretary appointed peter ferguson

View PDF (2 pages)

07/02/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

18/06/2007

Return made up to 18/05/07; full list of members

View PDF (6 pages)

18/06/2007

Registered office changed on 18/06/07 from: chantrey vellacot dfk corinthian house 17 lansdowne road croydon surrey CR0 2BX

View PDF (1 pages)

16/05/2007

New director appointed

View PDF (1 pages)

16/05/2007

Ad 16/05/07--------- £ si [email protected]=11 £ ic 1111/1122

View PDF (1 pages)

11/05/2007

Ad 25/04/07--------- £ si [email protected]=88 £ si [email protected]=22 £ ic 1000/1111

View PDF (3 pages)

28/12/2006

Particulars of mortgage/charge

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20/10/2006

New director appointed

View PDF (2 pages)

12/10/2006

Registered office changed on 12/10/06 from: c/o thomas eggar the corn exchange baffin's lane chichester west sussex PO19 1GE

View PDF (1 pages)

31/08/2006

Nc inc already adjusted 26/07/06

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31/08/2006

S-div 26/07/06

View PDF (1 pages)

31/08/2006

Resolutions

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31/08/2006

Resolutions

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31/08/2006

Resolutions

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31/08/2006

Resolutions

View PDF (1 pages)

25/08/2006

Memorandum and Articles of Association

View PDF (15 pages)

23/08/2006

Director resigned

View PDF (1 pages)

23/08/2006

New director appointed

View PDF (2 pages)

23/08/2006

Secretary resigned

View PDF (1 pages)

23/08/2006

New secretary appointed

View PDF (2 pages)

18/08/2006

Certificate of change of name

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03/08/2006

Ad 26/07/06--------- £ si [email protected]=999 £ ic 1/1000

View PDF (4 pages)

06/07/2006

Registered office changed on 06/07/06 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

18/05/2006

Incorporation

View PDF (19 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

30/11/2013

Last change occurred

30/11/2013

Accounts

Total Exemption Small

Last made up date

30/11/2013

Next account date

30/11/2014

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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
Ormerod, John	Director	30/04/2007 - 30/04/2009	16
Gordon-Harris, William	Director	27/07/2006 - 27/08/2009	14
WATERLOW SECRETARIES LIMITED	Nominee Secretary	18/05/2006 - 27/06/2006	38039
WATERLOW NOMINEES LIMITED	Nominee Director	18/05/2006 - 27/06/2006	36021
Oliver, Adam James	Director	01/05/2009 - 16/11/2009	18

Persons with Significant Control

No PSC data available.

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Description

About MILLEN GROUP LIMITED

MILLEN GROUP LIMITED is an(a) Dissolved company incorporated on 18/05/2006 with the registered office located at C/O QUANTUM ALPHA LTD, Becket House 36 Old Jewry Street, 6th Floor, London EC2R 8DD. 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 MILLEN GROUP LIMITED?

MILLEN GROUP LIMITED is currently Dissolved. It was registered on 18/05/2006 and dissolved on 18/08/2015.

Where is MILLEN GROUP LIMITED located?

MILLEN GROUP LIMITED is registered at C/O QUANTUM ALPHA LTD, Becket House 36 Old Jewry Street, 6th Floor, London EC2R 8DD.

What does MILLEN GROUP LIMITED do?

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

What is the latest filing for MILLEN GROUP LIMITED?

The latest filing was on 18/08/2015: Final Gazette dissolved via voluntary strike-off.