MILLENIUM TRADE BANK LIMITED

Key Data

Status

Dissolved

Company No.

04557302

Incorporation date

08/10/2002

Size

Dormant

Classification

Activities of real estate investment trusts (64.30/6 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/2002)

19/12/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

03/10/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/06/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (4 pages)

11/10/2015

Annual return made up to 2015-10-09 with full list of shareholders

View PDF (4 pages)

06/10/2015

Appointment of Mr Richard Laurence Cooper as a director on 2015-09-23

View PDF (2 pages)

06/10/2015

Appointment of Elstow Investments Limited as a director on 2015-09-23

View PDF (2 pages)

06/10/2015

Termination of appointment of Kamaljeet Sonia Kaur Dhesi as a director on 2015-09-23

View PDF (1 pages)

06/10/2015

Termination of appointment of Acs Management Services Limited as a director on 2015-09-23

View PDF (1 pages)

27/09/2015

Appointment of Acs Management Services Limited as a director on 2015-09-23

View PDF (2 pages)

27/09/2015

Appointment of Miss Kamaljeet Sonia Kaur Dhesi as a director on 2015-09-23

View PDF (2 pages)

27/09/2015

Termination of appointment of Keystone Investments Limited as a director on 2015-09-23

View PDF (1 pages)

27/09/2015

Termination of appointment of Georgios Amerikanos as a director on 2015-09-23

View PDF (1 pages)

02/11/2014

Accounts for a dormant company made up to 2014-10-31

View PDF (2 pages)

26/10/2014

Annual return made up to 2014-10-09 with full list of shareholders

View PDF (4 pages)

23/10/2014

Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 2014-10-24

View PDF (1 pages)

23/10/2014

Director's details changed for Keystone Investments Limited on 2014-10-24

View PDF (1 pages)

23/10/2014

Secretary's details changed for Guernsey Corporate Secretaries Limited on 2014-10-24

View PDF (1 pages)

06/08/2014

Annual return made up to 2013-10-09 with full list of shareholders

View PDF (14 pages)

06/08/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (3 pages)

06/08/2014

Administrative restoration application

View PDF (3 pages)

19/05/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

03/02/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/06/2013

Appointment of Georgios Amerikanos as a director

View PDF (2 pages)

23/06/2013

Termination of appointment of Alastair Cunningham as a director

View PDF (1 pages)

13/11/2012

Accounts for a dormant company made up to 2012-10-31

View PDF (2 pages)

13/11/2012

Annual return made up to 2012-10-09 with full list of shareholders

View PDF (4 pages)

14/11/2011

Annual return made up to 2011-10-09 with full list of shareholders

View PDF (4 pages)

14/11/2011

Accounts for a dormant company made up to 2011-10-31

View PDF (2 pages)

14/11/2011

Director's details changed for Keystone Investments Limited on 2011-10-09

View PDF (2 pages)

01/11/2010

Accounts for a dormant company made up to 2010-10-31

View PDF (2 pages)

18/10/2010

Annual return made up to 2010-10-09 with full list of shareholders

View PDF (4 pages)

18/10/2010

Director's details changed for Keystone Investments Limited on 2010-10-19

View PDF (2 pages)

10/08/2010

Registered office address changed from 186 Hammersmith Road London W6 7DJ on 2010-08-11

View PDF (1 pages)

10/11/2009

Annual return made up to 2009-10-09 with full list of shareholders

View PDF (6 pages)

10/11/2009

Accounts for a dormant company made up to 2009-10-31

View PDF (2 pages)

10/11/2009

Director's details changed for Mr Alastair Matthew Cunningham on 2009-11-11

View PDF (2 pages)

10/11/2009

Director's details changed for Keystone Investments Limited on 2009-11-11

View PDF (2 pages)

10/11/2009

Secretary's details changed for Guernsey Corporate Secretaries Limited on 2009-11-11

View PDF (2 pages)

03/12/2008

Director appointed mr alastair matthew cunningham

View PDF (1 pages)

02/12/2008

Accounts for a dormant company made up to 2008-10-31

View PDF (2 pages)

02/12/2008

Return made up to 09/10/08; full list of members

View PDF (3 pages)

20/11/2007

Return made up to 09/10/07; full list of members

View PDF (2 pages)

20/11/2007

Secretary's particulars changed

View PDF (1 pages)

19/11/2007

Accounts for a dormant company made up to 2007-10-31

View PDF (2 pages)

06/11/2006

Return made up to 09/10/06; full list of members

View PDF (2 pages)

06/11/2006

Director's particulars changed

View PDF (1 pages)

06/11/2006

Accounts for a dormant company made up to 2006-10-31

View PDF (2 pages)

28/11/2005

Accounts for a dormant company made up to 2005-10-31

View PDF (1 pages)

28/11/2005

Resolutions

View PDF (1 pages)

14/11/2005

Return made up to 09/10/05; full list of members

View PDF (2 pages)

29/08/2005

Resolutions

View PDF (1 pages)

29/08/2005

Accounts for a dormant company made up to 2004-10-31

View PDF (1 pages)

07/12/2004

Return made up to 09/10/04; full list of members

View PDF (6 pages)

09/11/2003

Return made up to 09/10/03; full list of members

View PDF (6 pages)

09/11/2003

Accounts for a dormant company made up to 2003-10-31

View PDF (1 pages)

09/11/2003

Resolutions

View PDF (1 pages)

08/10/2002

Incorporation

View PDF (16 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

30/10/2014

Last change occurred

30/10/2014

Accounts

Dormant

Last made up date

30/10/2014

Next account date

30/10/2015

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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

Person	Title	Period	Connections
KEYSTONE INVESTMENTS LIMITED	Corporate Director	08/10/2002 - 22/09/2015	16
ACS MANAGEMENT SERVICES LIMITED	Corporate Director	22/09/2015 - 22/09/2015	-
Cunningham, Alastair Matthew	Director	01/12/2008 - 20/06/2013	474
Cooper, Richard Laurence	Director	22/09/2015 - Present	29
GUERNSEY CORPORATE SECRETARIES LIMITED	Corporate Secretary	08/10/2002 - Present	198

Persons with Significant Control

No PSC data available.

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Description

About MILLENIUM TRADE BANK LIMITED

MILLENIUM TRADE BANK LIMITED is an(a) Dissolved company incorporated on 08/10/2002 with the registered office located at Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London W4 3HR. There are currently 3 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 MILLENIUM TRADE BANK LIMITED?

MILLENIUM TRADE BANK LIMITED is currently Dissolved. It was registered on 08/10/2002 and dissolved on 19/12/2016.

Where is MILLENIUM TRADE BANK LIMITED located?

MILLENIUM TRADE BANK LIMITED is registered at Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London W4 3HR.

What does MILLENIUM TRADE BANK LIMITED do?

MILLENIUM TRADE BANK LIMITED operates in the Activities of real estate investment trusts (64.30/6 - SIC 2007) sector.

What is the latest filing for MILLENIUM TRADE BANK LIMITED?

The latest filing was on 19/12/2016: Final Gazette dissolved via compulsory strike-off.