OPEN MILLENIUM LTD

Key Data

Status

Dissolved

Company No.

13531775

Incorporation date

27/07/2021

Size

Dormant

Classification

Financial leasing (64.91 - SIC 2007);Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007);Other credit granting n.e.c. (64.92/9 - SIC 2007);Factoring (64.99/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/07/2021)

14/04/2026

Final Gazette dissolved via compulsory strike-off

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22/05/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

19/04/2025

Register inspection address has been changed to First Floor - Aspen House West Terrace Folkestone Kent CT20 1th

View PDF (1 pages)

19/04/2025

Termination of appointment of Manuel Antonio Alvarez as a secretary on 2025-04-08

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19/04/2025

Accounts for a dormant company made up to 2024-07-31

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19/04/2025

Termination of appointment of Alberto Morici as a director on 2025-04-08

View PDF (1 pages)

19/04/2025

Termination of appointment of Manuel Antonio Alvarez as a director on 2025-04-08

View PDF (1 pages)

15/04/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/02/2025

Registered office address changed to PO Box 4385, 13531775 - Companies House Default Address, Cardiff, CF14 8LH on 2025-02-20

View PDF (1 pages)

20/02/2025

Address of officer Mr. Manuel Antonio Alvarez changed to 13531775 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-02-20

View PDF (1 pages)

20/02/2025

Address of officer Mr. Manuel Antonio Alvarez changed to 13531775 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-02-20

View PDF (1 pages)

20/02/2025

Address of officer Mr George Saliba changed to 13531775 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-02-20

View PDF (1 pages)

20/02/2025

Address of officer Mr. Alberto Morici changed to 13531775 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-02-20

View PDF (1 pages)

31/07/2024

Registered office address changed from 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG England to 124 City Road London EC1V 2NX on 2024-07-31

View PDF (1 pages)

30/07/2024

Certificate of change of name

View PDF (3 pages)

26/07/2024

Confirmation statement made on 2024-07-26 with no updates

View PDF (3 pages)

23/03/2024

Termination of appointment of Francesco Antonelli as a director on 2024-03-17

View PDF (1 pages)

23/03/2024

Accounts for a dormant company made up to 2023-07-31

View PDF (2 pages)

26/07/2023

Confirmation statement made on 2023-07-26 with no updates

View PDF (3 pages)

18/03/2023

Accounts for a dormant company made up to 2022-07-31

View PDF (2 pages)

18/03/2023

Cessation of Jose Miguel Artiles as a person with significant control on 2023-03-18

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18/03/2023

Notification of Bandenia Inc as a person with significant control on 2023-03-18

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18/03/2023

Termination of appointment of Fernando Villuendas as a secretary on 2023-03-18

View PDF (1 pages)

18/03/2023

Termination of appointment of Fernando Villuendas as a director on 2023-03-18

View PDF (1 pages)

18/03/2023

Termination of appointment of Helios Villuendas as a director on 2023-03-18

View PDF (1 pages)

18/03/2023

Appointment of Mr. Manuel Antonio Alvarez as a secretary on 2023-03-18

View PDF (2 pages)

18/03/2023

Appointment of Mr. Manuel Antonio Alvarez as a director on 2023-03-18

View PDF (2 pages)

26/07/2022

Confirmation statement made on 2022-07-26 with no updates

View PDF (3 pages)

26/07/2022

Appointment of Mr Helios Villuendas as a director on 2022-07-17

View PDF (2 pages)

26/07/2022

Appointment of Mr Alberto Morici as a director on 2022-07-17

View PDF (2 pages)

26/07/2022

Appointment of Mr. Fernando Villuendas as a secretary on 2022-07-17

View PDF (2 pages)

26/07/2022

Appointment of Mr George Saliba as a director on 2022-07-17

View PDF (2 pages)

26/07/2022

Appointment of Mr Francesco Antonelli as a director on 2022-07-17

View PDF (2 pages)

26/07/2022

Appointment of Mr Fernando Villuendas as a director on 2022-07-17

View PDF (2 pages)

29/11/2021

Registered office address changed from 8-10 Flat H Pont Street London SW1X 9EL United Kingdom to 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG on 2021-11-29

View PDF (1 pages)

27/07/2021

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

26/07/2025

Last change occurred

31/07/2024

Accounts

Dormant

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
44.00M
-
0.00
44.00M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Saliba, George	Director	17/07/2022 - Present	164
Villuendas, Fernando	Director	17/07/2022 - 18/03/2023	76
Villuendas, Helios	Director	17/07/2022 - 18/03/2023	119
Morici, Alberto, Mr.	Director	17/07/2022 - 08/04/2025	181
Alvarez, Manuel Antonio, Mr.	Director	18/03/2023 - 08/04/2025	181

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About OPEN MILLENIUM LTD

OPEN MILLENIUM LTD is an(a) Dissolved company incorporated on 27/07/2021 with the registered office located at 4385, 13531775 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. 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 OPEN MILLENIUM LTD?

OPEN MILLENIUM LTD is currently Dissolved. It was registered on 27/07/2021 and dissolved on 14/04/2026.

Where is OPEN MILLENIUM LTD located?

OPEN MILLENIUM LTD is registered at 4385, 13531775 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does OPEN MILLENIUM LTD do?

OPEN MILLENIUM LTD operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for OPEN MILLENIUM LTD?

The latest filing was on 14/04/2026: Final Gazette dissolved via compulsory strike-off.