Mills Group Holdings Limited
Company Profile
dissolved
UnknownMills Group Holdings Limited
04569041•Private Limited With Share Capital
1 More London Place, London, SE12AF
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Incorporated
22/10/2002
Company Age
23 years
Directors
3
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Mills Group Holdings Limited (04569041) is a private limited with share capital incorporated on 22/10/2002 (23 years old) and registered in london, SE12AF. The company operates under SIC code 70100 and is classified as Unknown.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 22/10/2002
SE12AF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
98
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:05-04-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:05-01-2018
Move Registers To Sail Company With New Address
Category:Address
Date:02-05-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:28-04-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:28-04-2017
Resolution
Category:Resolution
Date:28-04-2017
Legacy
Category:Capital
Date:31-03-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-03-2017
Legacy
Category:Insolvency
Date:31-03-2017
Resolution
Category:Resolution
Date:31-03-2017
Capital Allotment Shares
Category:Capital
Date:31-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2016
Move Registers To Sail Company With New Address
Category:Address
Date:03-08-2016
Change Sail Address Company With New Address
Category:Address
Date:25-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:19-01-2016
Change Corporate Director Company With Change Date
Category:Officers
Date:31-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2013
Termination Director Company With Name
Category:Officers
Date:10-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-08-2013
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:01-03-2013
Reregistration Public To Private Company
Category:Change Of Name
Date:01-03-2013
Re Registration Memorandum Articles
Category:Incorporation
Date:01-03-2013
Resolution
Category:Resolution
Date:01-03-2013
Appoint Corporate Director Company With Name
Category:Officers
Date:29-01-2013
Termination Director Company With Name
Category:Officers
Date:16-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2012
Termination Director Company With Name
Category:Officers
Date:03-07-2012
Auditors Resignation Company
Category:Auditors
Date:13-03-2012
Resolution
Category:Resolution
Date:01-03-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:17-06-2011
Termination Director Company With Name
Category:Officers
Date:17-06-2011
Termination Director Company With Name
Category:Officers
Date:16-06-2011
Termination Secretary Company With Name
Category:Officers
Date:16-06-2011
Termination Director Company With Name
Category:Officers
Date:16-06-2011
Legacy
Category:Mortgage
Date:06-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2010
Legacy
Category:Mortgage
Date:06-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2009
Legacy
Category:Annual Return
Date:23-10-2008
Legacy
Category:Address
Date:22-10-2008
Legacy
Category:Address
Date:22-10-2008
Legacy
Category:Address
Date:22-10-2008
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2008
Legacy
Category:Annual Return
Date:15-11-2007
Accounts With Accounts Type Group
Category:Accounts
Date:31-08-2007
Legacy
Category:Annual Return
Date:02-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2006
Legacy
Category:Annual Return
Date:08-11-2005
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2005
Legacy
Category:Annual Return
Date:03-11-2004
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2004
Legacy
Category:Annual Return
Date:19-11-2003
Legacy
Category:Capital
Date:17-03-2003
Legacy
Category:Capital
Date:17-03-2003
Certificate Authorisation To Commence Business Borrow
Category:Incorporation
Date:14-01-2003
Application To Commence Business
Category:Incorporation
Date:14-01-2003
Legacy
Category:Accounts
Date:05-12-2002
Legacy
Category:Address
Date:05-12-2002
Legacy
Category:Officers
Date:05-12-2002
Legacy
Category:Officers
Date:05-12-2002
Legacy
Category:Officers
Date:05-12-2002
Legacy
Category:Officers
Date:05-12-2002
Legacy
Category:Officers
Date:05-12-2002
Incorporation Company
Category:Incorporation
Date:22-10-2002
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date26/11/2017
Filing Date02/11/2016
Latest Accounts27/02/2016
Trading Addresses
Evens Kenpas Highway, Coventry, West Midlands, CV36BP
1 More London Place, London, SE12AFRegistered
19 Seatonville Road, Whitley Bay, Tyne And Wear, NE259DA
23 Newerne Street, Lydney, Gloucestershire, GL155RA
103 104 High Street, Lincoln, Lincolnshire, LN57QB
Related Companies
6
Contact
1 More London Place, London, SE12AF