MILLBANK TRADING LIMITED

Overview

Company Name	MILLBANK TRADING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03236545
Jurisdiction	England/Wales
Date of Creation	Aug 09, 1996
Date of Cessation	Nov 19, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MILLBANK TRADING LIMITED?

Development of building projects (41100) / Construction

Where is MILLBANK TRADING LIMITED located?

Registered Office Address	88 Greendale Road Port Sunlight CH62 4XD Wirral
Undeliverable Registered Office Address	No

What are the latest accounts for MILLBANK TRADING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MILLBANK TRADING LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jun 02, 2024

What are the latest filings for MILLBANK TRADING LIMITED?

Filings
Date	Description	Document	Type
Nov 19, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 03, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 27, 2024	Application to strike the company off the register	3 pages	DS01

Jun 24, 2024	Confirmation statement made on Jun 02, 2024 with no updates	3 pages	CS01

Jun 06, 2024	Total exemption full accounts made up to Dec 31, 2023	6 pages	AA

Sep 28, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

Jul 10, 2023	Confirmation statement made on Jun 02, 2023 with no updates	3 pages	CS01

Aug 16, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Jun 14, 2022	Confirmation statement made on Jun 02, 2022 with no updates	3 pages	CS01

Aug 06, 2021	Amended total exemption full accounts made up to Dec 31, 2020	5 pages	AAMD

Jul 26, 2021	Total exemption full accounts made up to Dec 31, 2020	6 pages	AA

Jun 09, 2021	Confirmation statement made on Jun 02, 2021 with no updates	3 pages	CS01

Nov 18, 2020	Appointment of Mr John Addison Hunt as a director on Nov 16, 2020	2 pages	AP01

Nov 18, 2020	Termination of appointment of Norman Graham Harvey as a director on Nov 16, 2020	1 pages	TM01

Oct 23, 2020	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

Jun 08, 2020	Confirmation statement made on Jun 02, 2020 with no updates	3 pages	CS01

Aug 16, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Jun 13, 2019	Confirmation statement made on Jun 02, 2019 with no updates	3 pages	CS01

Aug 15, 2018	Unaudited abridged accounts made up to Dec 31, 2017	6 pages	AA

Jun 12, 2018	Confirmation statement made on Jun 02, 2018 with no updates	3 pages	CS01

Jan 08, 2018	Termination of appointment of Barbara Ann Bowler as a director on Jan 08, 2018	1 pages	TM01

Aug 23, 2017	Total exemption full accounts made up to Dec 31, 2016	6 pages	AA

Jul 05, 2017	Confirmation statement made on Jun 02, 2017 with updates	4 pages	CS01

Jul 05, 2017	Notification of Norman Graham Harvey as a person with significant control on Jul 01, 2017	2 pages	PSC01

Feb 18, 2017	Satisfaction of charge 2 in full	4 pages	MR04

View All Filings

Who are the officers of MILLBANK TRADING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUNT, John Addison Canadian Avenue Hoole CH2 3HQ Chester 27 England	Nov 16, 2020		Director	Canadian Avenue Hoole CH2 3HQ Chester 27 England	England	British	1962-1	Director	84336570001
HARVEY, Saisuree Yoopat Ty Fy Nain Forestry Road Llanferres CH7 5SH Mold Denbighshire	Aug 09, 1996	Oct 03, 1996	Secretary	Ty Fy Nain Forestry Road Llanferres CH7 5SH Mold Denbighshire		British		Nursery Nurse	49217110001
HUNT, John Addison 27 Canadian Avenue Hoole CH2 3HQ Chester Cheshire	Oct 03, 1996	Jun 01, 2013	Secretary	27 Canadian Avenue Hoole CH2 3HQ Chester Cheshire		British			84336570001
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Aug 09, 1996	Aug 09, 1996	Nominee Secretary	31 Corsham Street N1 6DR London					900001450001
BOWLER, Barbara Ann 39 Knowle Avenue PR8 2PB Southport Merseyside	Oct 03, 1996	Jan 08, 2018	Director	39 Knowle Avenue PR8 2PB Southport Merseyside	England	British	1952-12	Company Director	51142720001
HARVEY, Norman Graham Ty-Fy-Nain CH7 5SH Llanferres Clwyd	Aug 09, 1996	Nov 16, 2020	Director	Ty-Fy-Nain CH7 5SH Llanferres Clwyd	United Kingdom	British	1952-11	Marketing Manager	49053010001
HUNT, John Addison 27 Canadian Avenue Hoole CH2 3HQ Chester Cheshire	Oct 03, 1996	Mar 07, 2011	Director	27 Canadian Avenue Hoole CH2 3HQ Chester Cheshire	England	British	1962-1	Manager4	84336570001
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Aug 09, 1996	Aug 09, 1996	Nominee Director	31 Corsham Street N1 6DR London					900001440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MILLBANK TRADING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Norman Graham Harvey 88 Greendale Road Port Sunlight CH62 4XD Wirral	Jul 01, 2017	88 Greendale Road Port Sunlight CH62 4XD Wirral	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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