3ml Holdings Limited
Company Profile
dissolved
Unknown3ml Holdings Limited
06919730•Private Limited With Share Capital
6Th Floor 2 London Wall Place, London, EC2Y5AU
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Incorporated
29/05/2009
Company Age
16 years
Directors
5
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
3ml Holdings Limited (06919730) is a private limited with share capital incorporated on 29/05/2009 (16 years old) and registered in london, EC2Y5AU. The company operates under SIC code 70100 and is classified as Unknown.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 29/05/2009
EC2Y5AU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
65
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:06-09-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:06-06-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:17-03-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:14-03-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:01-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:24-01-2023
Resolution
Category:Resolution
Date:24-01-2023
Capital Allotment Shares
Category:Capital
Date:01-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:23-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:24-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:16-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:28-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:26-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:31-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-02-2012
Resolution
Category:Resolution
Date:13-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-01-2012
Auditors Resignation Company
Category:Auditors
Date:12-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-01-2012
Legacy
Category:Mortgage
Date:06-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:14-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2010
Legacy
Category:Mortgage
Date:01-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:18-11-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:18-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:18-11-2009
Termination Director Company With Name
Category:Officers
Date:18-11-2009
Termination Director Company With Name
Category:Officers
Date:18-11-2009
Termination Director Company With Name
Category:Officers
Date:18-11-2009
Termination Secretary Company With Name
Category:Officers
Date:18-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-11-2009
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-11-2009
Resolution
Category:Resolution
Date:04-11-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:03-11-2009
Change Of Name Notice
Category:Change Of Name
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-10-2009
Incorporation Company
Category:Incorporation
Date:29-05-2009
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date30/06/2023
Filing Date22/06/2022
Latest Accounts30/09/2021
Trading Addresses
6Th Floor 2 London Wall Place, London, EC2Y5AURegistered
Related Companies
5
Contact
itm.uk.com
6Th Floor 2 London Wall Place, London, EC2Y5AU