ML HOLDCO LIMITED

Key Data

Status

Dissolved

Company No.

06779213

Incorporation date

22/12/2008

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/2008)

04/05/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/01/2015

Annual return made up to 2014-12-23 with full list of shareholders

View PDF (6 pages)

19/01/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/01/2015

Application to strike the company off the register

View PDF (3 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

20/03/2014

Statement by directors

View PDF (1 pages)

20/03/2014

Statement of capital on 2014-03-21

View PDF (4 pages)

20/03/2014

Solvency statement dated 03/03/14

View PDF (1 pages)

20/03/2014

Resolutions

View PDF (1 pages)

17/03/2014

Statement of capital following an allotment of shares on 2013-03-03

View PDF (3 pages)

19/01/2014

Annual return made up to 2013-12-23 with full list of shareholders

View PDF (5 pages)

19/01/2014

Register(s) moved to registered office address

View PDF (1 pages)

19/01/2014

Register inspection address has been changed from Trigonos Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB England

View PDF (1 pages)

15/01/2014

Certificate of change of name

View PDF (3 pages)

11/11/2013

Appointment of Heritage Administration Services Limited as a secretary on 2013-11-08

View PDF (2 pages)

11/11/2013

Termination of appointment of Julia Lynch-Williams as a director on 2013-11-08

View PDF (1 pages)

11/11/2013

Termination of appointment of Penelope Anne Sainsbury as a secretary on 2013-11-08

View PDF (1 pages)

11/11/2013

Termination of appointment of Benjamin James Freeman as a director on 2013-11-08

View PDF (1 pages)

11/11/2013

Registered office address changed from Auckland House Lydiard Fields Great Western Way Swindon Wiltshire SN5 8ZT England on 2013-11-12

View PDF (1 pages)

11/11/2013

Appointment of Mr Jimmy Hansson as a director on 2013-11-08

View PDF (2 pages)

11/11/2013

Appointment of Mr Laurence Jon Fumagalli as a director on 2013-11-08

View PDF (2 pages)

11/11/2013

Appointment of Mr Stephen Lilley as a director on 2013-11-08

View PDF (2 pages)

15/09/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

02/01/2013

Annual return made up to 2012-12-23 with full list of shareholders

View PDF (5 pages)

06/11/2012

Termination of appointment of Wayne Robert, Ian Cranstone as a director on 2012-10-29

View PDF (1 pages)

02/10/2012

Appointment of Mr Benjamin James Freeman as a director on 2012-10-01

View PDF (2 pages)

01/10/2012

Termination of appointment of Peter Russell Sharman as a director on 2012-09-30

View PDF (1 pages)

05/09/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

03/01/2012

Annual return made up to 2011-12-23 with full list of shareholders

View PDF (7 pages)

02/01/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

08/11/2011

Registered office address changed from Auckland House Lydiard Fields Great Western Way Swindon SN5 8ZT on 2011-11-09

View PDF (1 pages)

17/10/2011

Register inspection address has been changed

View PDF (1 pages)

05/09/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

04/01/2011

Annual return made up to 2010-12-23 with full list of shareholders

View PDF (6 pages)

28/09/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

03/06/2010

Appointment of Mrs Julia Lynch-Williams as a director

View PDF (2 pages)

03/05/2010

Termination of appointment of Paul Cowling as a director

View PDF (1 pages)

17/01/2010

Annual return made up to 2009-12-23 with full list of shareholders

View PDF (5 pages)

17/01/2010

Director's details changed for Mr Paul Leslie Cowling on 2010-01-04

View PDF (2 pages)

17/01/2010

Director's details changed for Mr Peter Sharman on 2010-01-04

View PDF (2 pages)

14/01/2010

Appointment of Mrs Penelope Anne Sainsbury as a secretary

View PDF (1 pages)

14/01/2010

Appointment of Dr Wayne Robert, Ian Cranstone as a director

View PDF (2 pages)

12/01/2010

Registered office address changed from Trigonos Windmill Hill Business Park Whitehill Way Swindon SN5 6PB on 2010-01-13

View PDF (1 pages)

08/01/2010

Resolutions

View PDF (17 pages)

08/01/2010

Statement of company's objects

View PDF (2 pages)

23/09/2009

Director's change of particulars / paul cowling / 07/05/2009

View PDF (1 pages)

22/06/2009

Director's change of particulars / peter sharman / 07/05/2009

View PDF (1 pages)

22/12/2008

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ML HOLDCO LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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

Person	Title	Period	Connections
Fumagalli, Laurence Jon	Director	07/11/2013 - Present	65
Lilley, Stephen Bernard	Director	07/11/2013 - Present	124
OCORIAN ADMINISTRATION (UK) LIMITED	Corporate Secretary	07/11/2013 - Present	19
Lynch-Williams, Julia	Director	30/04/2010 - 07/11/2013	66
Sharman, Peter Russell	Director	22/12/2008 - 29/09/2012	55

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ML HOLDCO LIMITED

ML HOLDCO LIMITED is an(a) Dissolved company incorporated on 22/12/2008 with the registered office located at 27-28 Eastcastle Street, London W1W 8DH. There are currently 4 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 ML HOLDCO LIMITED?

ML HOLDCO LIMITED is currently Dissolved. It was registered on 22/12/2008 and dissolved on 04/05/2015.

Where is ML HOLDCO LIMITED located?

ML HOLDCO LIMITED is registered at 27-28 Eastcastle Street, London W1W 8DH.

What does ML HOLDCO LIMITED do?

ML HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ML HOLDCO LIMITED?

The latest filing was on 04/05/2015: Final Gazette dissolved via voluntary strike-off.