MILLGLEN INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03984315

Incorporation date

01/05/2000

Size

Dormant

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/2000)

27/01/2014

Final Gazette dissolved via voluntary strike-off

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14/10/2013

First Gazette notice for voluntary strike-off

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02/10/2013

Application to strike the company off the register

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30/06/2013

Accounts for a dormant company made up to 2013-05-31

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05/05/2013

Annual return made up to 2013-05-02 with full list of shareholders

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25/07/2012

Accounts for a dormant company made up to 2012-05-31

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09/05/2012

Annual return made up to 2012-05-02 with full list of shareholders

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14/07/2011

Accounts for a dormant company made up to 2011-05-31

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08/05/2011

Annual return made up to 2011-05-02 with full list of shareholders

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17/04/2011

Registered office address changed from 171 Woodside Road Woodside Luton Beds LU14LU on 2011-04-18

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13/07/2010

Total exemption small company accounts made up to 2010-05-31

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10/05/2010

Annual return made up to 2010-05-02 with full list of shareholders

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28/01/2010

Total exemption small company accounts made up to 2009-05-31

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19/05/2009

Return made up to 02/05/09; full list of members

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19/05/2009

Location of debenture register

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19/05/2009

Registered office changed on 20/05/2009 from 1 procter street picton howell london WC1V 6PG

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18/05/2009

Location of register of members

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18/02/2009

Total exemption small company accounts made up to 2008-05-31

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01/06/2008

Return made up to 02/05/08; full list of members

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14/02/2008

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

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28/06/2007

Return made up to 02/05/07; full list of members

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24/07/2006

Total exemption small company accounts made up to 2006-05-31

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22/05/2006

Secretary's particulars changed

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22/05/2006

Return made up to 02/05/06; full list of members

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23/01/2006

Registered office changed on 24/01/06 from: 7-9 waterloo road epsom surrey KT19 8AY

View PDF (1 pages)

08/01/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (3 pages)

07/06/2005

Return made up to 02/05/05; full list of members

View PDF (6 pages)

05/04/2005

Total exemption small company accounts made up to 2004-05-31

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16/08/2004

Return made up to 02/05/04; full list of members

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30/03/2004

Total exemption small company accounts made up to 2003-05-31

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11/03/2004

New secretary appointed

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11/03/2004

Secretary resigned

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16/10/2003

Director resigned

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07/10/2003

New director appointed

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24/06/2003

Return made up to 02/05/03; full list of members

View PDF (6 pages)

21/03/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (3 pages)

18/03/2003

New secretary appointed

View PDF (2 pages)

18/03/2003

Secretary resigned

View PDF (1 pages)

20/08/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (3 pages)

01/08/2002

New secretary appointed

View PDF (2 pages)

01/08/2002

Secretary resigned

View PDF (1 pages)

09/05/2002

Return made up to 02/05/02; full list of members

View PDF (6 pages)

24/06/2001

Return made up to 02/05/01; full list of members

View PDF (6 pages)

26/09/2000

Registered office changed on 27/09/00 from: 3RD floor 19 phipp street london EC2A 4NZ

View PDF (1 pages)

26/09/2000

New secretary appointed

View PDF (2 pages)

26/09/2000

New director appointed

View PDF (2 pages)

20/09/2000

Resolutions

View PDF (12 pages)

20/09/2000

Secretary resigned

View PDF (1 pages)

20/09/2000

Director resigned

View PDF (1 pages)

01/05/2000

Incorporation

View PDF (12 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

30/05/2013

Last change occurred

30/05/2013

Accounts

Dormant

Last made up date

30/05/2013

Next account date

30/05/2014

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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
Chalfen Secretaries Limited	Nominee Secretary	01/05/2000 - 01/05/2000	1629
Chalfen Nominees Limited	Nominee Director	01/05/2000 - 01/05/2000	1639
Prissell, Michael John	Director	30/09/2003 - Present	2
Billimore Hughes, Lisa Ann	Secretary	01/05/2000 - 22/07/2002	2
Lee-Richards, Gareth Maurice	Secretary	04/03/2004 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About MILLGLEN INVESTMENTS LIMITED

MILLGLEN INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 01/05/2000 with the registered office located at C/O S J MALES & CO, 110 Butterfield, Great Marlings, Luton, Beds LU2 8DL. 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 MILLGLEN INVESTMENTS LIMITED?

MILLGLEN INVESTMENTS LIMITED is currently Dissolved. It was registered on 01/05/2000 and dissolved on 27/01/2014.

Where is MILLGLEN INVESTMENTS LIMITED located?

MILLGLEN INVESTMENTS LIMITED is registered at C/O S J MALES & CO, 110 Butterfield, Great Marlings, Luton, Beds LU2 8DL.

What does MILLGLEN INVESTMENTS LIMITED do?

MILLGLEN INVESTMENTS LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for MILLGLEN INVESTMENTS LIMITED?

The latest filing was on 27/01/2014: Final Gazette dissolved via voluntary strike-off.