MILK LINK INVESTMENTS LIMITED

MILK LINK INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameMILK LINK INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04450552
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MILK LINK INVESTMENTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MILK LINK INVESTMENTS LIMITED located?

    Registered Office Address
    Arla House
    Savannah Way, Leeds Valley Park
    LS10 1AB Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MILK LINK INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for MILK LINK INVESTMENTS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 29, 2024

    What are the latest filings for MILK LINK INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Director's details changed for Sebastiaan Augustinus Johannes Maria Padberg on Mar 11, 2024

    2 pagesCH01

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on May 29, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Anne-Frances Ball as a director on Jan 01, 2024

    1 pagesTM01

    Appointment of Sebastiaan Augustinus Johannes Maria Padberg as a director on Jan 01, 2024

    2 pagesAP01
    Annotations
    DateAnnotation
    Jul 19, 2024Part Admin Removed The director's address on the AP01 was administratively removed from the register on 17/07/2024 as the material was not properly delivered.

    Accounts for a dormant company made up to Dec 31, 2022

    10 pagesAA

    Appointment of Mrs Anne-Frances Ball as a director on Jul 31, 2023

    2 pagesAP01

    Termination of appointment of Afshin Amirahmadi as a director on Jul 31, 2023

    1 pagesTM01

    Termination of appointment of Simon Kin-Man Ho as a director on Jul 17, 2023

    1 pagesTM01

    Appointment of Louis Rutter as a director on Jul 17, 2023

    2 pagesAP01

    Confirmation statement made on May 29, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    11 pagesAA

    Confirmation statement made on May 29, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    11 pagesAA

    Confirmation statement made on May 29, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Simon Kin-Man Ho on May 24, 2021

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2019

    9 pagesAA

    Director's details changed for Mr Simon Kin-Man Ho on Jul 01, 2020

    2 pagesCH01

    Confirmation statement made on May 29, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Afshin Amirahmadi on Jul 01, 2018

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2018

    9 pagesAA

    Termination of appointment of Kingsley Ajerio as a director on Jun 28, 2019

    1 pagesTM01

    Confirmation statement made on May 29, 2019 with no updates

    3 pagesCS01

    Who are the officers of MILK LINK INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PADBERG, Sebastiaan Augustinus Johannes Maria
    Savannah Way, Leeds Valley Park
    LS10 1AB Leeds
    Arla House
    Director
    Savannah Way, Leeds Valley Park
    LS10 1AB Leeds
    Arla House
    EnglandDutchManaging Director319053310002
    RUTTER, Louis
    4 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    Arla House
    West Yorkshire
    United Kingdom
    Director
    4 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    Arla House
    West Yorkshire
    United Kingdom
    EnglandBritishFinance Director311453400001
    SOAR, Tanjot Singh
    Savannah Way, Leeds Valley Park
    LS10 1AB Leeds
    Arla House
    Secretary
    Savannah Way, Leeds Valley Park
    LS10 1AB Leeds
    Arla House
    210016050001
    YOUNG, Karen Bridget
    3 Wild Orchard
    BA3 5XJ Faulkland
    Somerset
    Secretary
    3 Wild Orchard
    BA3 5XJ Faulkland
    Somerset
    British94953930001
    NQH (CO SEC) LIMITED
    Narrow Quay House
    Narrow Quay
    BS1 4AH Bristol
    Nominee Secretary
    Narrow Quay House
    Narrow Quay
    BS1 4AH Bristol
    900001160001
    AJERIO, Kingsley
    Savannah Way, Leeds Valley Park
    LS10 1AB Leeds
    Arla House
    Director
    Savannah Way, Leeds Valley Park
    LS10 1AB Leeds
    Arla House
    EnglandBritishDirector225153520001
    AMIRAHMADI, Afshin
    Savannah Way, Leeds Valley Park
    LS10 1AB Leeds
    Arla House
    Director
    Savannah Way, Leeds Valley Park
    LS10 1AB Leeds
    Arla House
    EnglandBritishDirector138479110005
    BALL, Anne-Frances
    Savannah Way, Leeds Valley Park
    LS10 1AB Leeds
    Arla House
    Director
    Savannah Way, Leeds Valley Park
    LS10 1AB Leeds
    Arla House
    EnglandBritishUk Vp Production220170020001
    GIOERTZ-CARLSEN, Peter
    Savannah Way, Leeds Valley Park
    LS10 1AB Leeds
    Arla House
    Director
    Savannah Way, Leeds Valley Park
    LS10 1AB Leeds
    Arla House
    EnglandDanishDirector190178040001
    GLEN, Nairn
    The Well House
    RG7 2DJ Stratfield Saye
    Berkshire
    Director
    The Well House
    RG7 2DJ Stratfield Saye
    Berkshire
    EnglandBritishNon Executive Director83521290001
    HAEGG, Anders Torbjoern
    Savannah Way, Leeds Valley Park
    LS10 1AB Leeds
    Arla House
    Director
    Savannah Way, Leeds Valley Park
    LS10 1AB Leeds
    Arla House
    EnglandSwedishFinance Director196379670001
    HO, Simon Kin-Man
    4 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    Arla House
    United Kingdom
    Director
    4 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    Arla House
    United Kingdom
    EnglandBritishDirector257465280003
    KENNEDY, Neil Angus
    Leworthy Mill Farm
    Woolsardisworthy
    EX39 5PY Bideford
    Devon
    England
    Director
    Leworthy Mill Farm
    Woolsardisworthy
    EX39 5PY Bideford
    Devon
    England
    EnglandBritishDirector75264280002
    LAURITZEN, Peter
    Savannah Way, Leeds Valley Park
    LS10 1AB Leeds
    Arla House
    England
    Director
    Savannah Way, Leeds Valley Park
    LS10 1AB Leeds
    Arla House
    England
    EnglandDanishDirector123354600001
    NICHOLLS, Barry John Leonard
    Stocks Farm House
    The Stocks, Seend
    SN12 6PL Melksham
    Wiltshire
    Director
    Stocks Farm House
    The Stocks, Seend
    SN12 6PL Melksham
    Wiltshire
    EnglandBritishDirector71018890006
    PEDERSEN, Jan Egtved
    Savannah Way, Leeds Valley Park
    LS10 1AB Leeds
    Arla House
    England
    Director
    Savannah Way, Leeds Valley Park
    LS10 1AB Leeds
    Arla House
    England
    EnglandDanishDirector123347470001
    PIETRANGELI, Tomas Kirstein Brammer
    Savannah Way, Leeds Valley Park
    LS10 1AB Leeds
    Arla House
    Director
    Savannah Way, Leeds Valley Park
    LS10 1AB Leeds
    Arla House
    EnglandItalianDirector209294100001
    SMIDDY, Timothy Noel
    Savannah Way, Leeds Valley Park
    LS10 1AB Leeds
    Arla House
    England
    Director
    Savannah Way, Leeds Valley Park
    LS10 1AB Leeds
    Arla House
    England
    EnglandIrishBritish178512320001
    VATNE, Ivar Andreas
    Savannah Way, Leeds Valley Park
    LS10 1AB Leeds
    Arla House
    Director
    Savannah Way, Leeds Valley Park
    LS10 1AB Leeds
    Arla House
    EnglandNorwegianDirector225152530001
    WILLIAMS, David Anthony James
    Savannah Way, Leeds Valley Park
    LS10 1AB Leeds
    Arla House
    Director
    Savannah Way, Leeds Valley Park
    LS10 1AB Leeds
    Arla House
    EnglandBritishCompany Director57267910005
    NQH LIMITED
    Narrow Quay House
    Narrow Quay
    BS1 4AH Bristol
    Nominee Director
    Narrow Quay House
    Narrow Quay
    BS1 4AH Bristol
    900001150001

    Who are the persons with significant control of MILK LINK INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    4 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    Arla House
    United Kingdom
    Apr 06, 2016
    4 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    Arla House
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number4341232
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for MILK LINK INVESTMENTS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 29, 2017Mar 12, 2018The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

    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.
    • license: CC0