Mill Acquisitions 1 Limited
Company Profile
dissolved
UnknownMill Acquisitions 1 Limited
06055540•Private Limited With Share Capital
Resolve Advisory Limited 22, York Buildings, London, WC2N6JU
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Incorporated
17/01/2007
Company Age
19 years
Directors
1
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Mill Acquisitions 1 Limited (06055540) is a private limited with share capital incorporated on 17/01/2007 (19 years old) and registered in london, WC2N6JU. The company operates under SIC code 70100 - activities of head offices.
The mill is a global creative partner for agencies, production companies and brands, working across multiple media channels and platforms.we are trusted specialists in visual effects, creative production and experience design. our projects include the creation of digital products and virtual experie...
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 17/01/2007
WC2N6JU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:14-01-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:14-10-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:31-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:19-08-2021
Resolution
Category:Resolution
Date:19-08-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:19-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2021
Legacy
Category:Capital
Date:26-04-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-04-2021
Legacy
Category:Insolvency
Date:26-04-2021
Resolution
Category:Resolution
Date:26-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2019
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:30-07-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-07-2019
Gazette Notice Compulsory
Category:Gazette
Date:18-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2018
Gazette Notice Compulsory
Category:Gazette
Date:19-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Accounts Amended With Accounts Type Full
Category:Accounts
Date:06-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2013
Resolution
Category:Resolution
Date:23-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2012
Termination Director Company With Name
Category:Officers
Date:01-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2012
Termination Secretary Company With Name
Category:Officers
Date:07-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:07-12-2011
Legacy
Category:Mortgage
Date:06-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Memorandum Articles
Category:Incorporation
Date:23-05-2011
Resolution
Category:Resolution
Date:23-05-2011
Termination Director Company With Name
Category:Officers
Date:20-05-2011
Termination Director Company With Name
Category:Officers
Date:20-05-2011
Termination Director Company With Name
Category:Officers
Date:20-05-2011
Legacy
Category:Mortgage
Date:19-05-2011
Capital Name Of Class Of Shares
Category:Capital
Date:26-04-2011
Capital Name Of Class Of Shares
Category:Capital
Date:26-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2011
Resolution
Category:Resolution
Date:27-10-2010
Capital Allotment Shares
Category:Capital
Date:27-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2010
Capital Allotment Shares
Category:Capital
Date:15-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Legacy
Category:Officers
Date:02-06-2009
Legacy
Category:Officers
Date:28-05-2009
Accounts With Accounts Type Group
Category:Accounts
Date:21-05-2009
Legacy
Category:Officers
Date:30-03-2009
Legacy
Category:Annual Return
Date:25-03-2009
Legacy
Category:Address
Date:25-03-2009
Legacy
Category:Capital
Date:28-11-2008
Resolution
Category:Resolution
Date:28-11-2008
Resolution
Category:Resolution
Date:28-11-2008
Resolution
Category:Resolution
Date:28-11-2008
Auditors Resignation Company
Category:Auditors
Date:19-09-2008
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2008
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2021
Filing Date08/04/2020
Latest Accounts31/12/2019
Trading Addresses
The Mill (Facility) Limited, 11-14 Windmill Street, London, W1T2JG
Resolve Advisory Limited 22, York Buildings, London, Wc2N 6Ju, WC2N6JURegistered
Contact
themill.com
Resolve Advisory Limited 22, York Buildings, London, WC2N6JU