MILL FINANCE LIMITED
Overview
| Company Name | MILL FINANCE LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 05257957 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MILL FINANCE LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is MILL FINANCE LIMITED located?
| Registered Office Address | Mountview Court 1148 High Road N20 0RA Whetstone London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MILL FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHELFCO (NO. 3013) LIMITED | Oct 13, 2004 | Oct 13, 2004 |
What are the latest accounts for MILL FINANCE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2021 |
| Next Accounts Due On | Sep 30, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2020 |
What is the status of the latest confirmation statement for MILL FINANCE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 23, 2023 |
| Next Confirmation Statement Due | Mar 09, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2022 |
| Overdue | Yes |
What are the latest filings for MILL FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Nov 08, 2025 | 15 pages | LIQ03 | ||||||||||
Statement of affairs | pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 9 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Nov 08, 2024 | 15 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 08, 2023 | 17 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR England to Mountview Court 1148 High Road Whetstone London N20 0RA on Dec 13, 2022 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR on May 23, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 35 pages | AA | ||||||||||
Director's details changed for Mr Rupert Charles Kinbar Robinson on Nov 30, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 23, 2021 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 32 pages | AA | ||||||||||
Notification of Mira Holdings Uk Limited as a person with significant control on Dec 15, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of Mira Ventures Limited as a person with significant control on Dec 15, 2020 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Oct 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from New Zealand House 15th Floor 80 Haymarket London SW1Y 4TE United Kingdom to 35 Ballards Lane London N3 1XW on Jun 11, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 13, 2019 with updates | 5 pages | CS01 | ||||||||||
Notification of Mira Ventures Limited as a person with significant control on Sep 11, 2019 | 2 pages | PSC02 | ||||||||||
Full accounts made up to Dec 31, 2018 | 25 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2018 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Simon Timothy Christopher Webber as a director on Sep 24, 2018 | 2 pages | AP01 | ||||||||||
Who are the officers of MILL FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TOPLAS, David Hugh Sheridan | Secretary | 1148 High Road N20 0RA Whetstone Mountview Court London | British | 134999960001 | ||||||
| ROBINSON, Rupert Charles Kinbar | Director | 1148 High Road N20 0RA Whetstone Mountview Court London | United Kingdom | British | 82096900002 | |||||
| TOPLAS, David Hugh Sheridan | Director | 1148 High Road N20 0RA Whetstone Mountview Court London | England | British | 77200680003 | |||||
| WEBBER, Simon Timothy Christopher | Director | 1148 High Road N20 0RA Whetstone Mountview Court London | England | British | 91415340002 | |||||
| EPS SECRETARIES LIMITED | Nominee Secretary | Lacon House Theobalds Road WC1X 8RW London | 900023740001 | |||||||
| IIC GROUP SERVICES LIMITED | Secretary | London Wall EC2Y 5DN London 140 | 102337830004 | |||||||
| CARTWRIGHT, Paul Anthony | Director | Lisheen Petsoe End MK46 5JL Olney Buckinghamshire | United Kingdom | British | 56979990003 | |||||
| COULSON, David John | Director | South Eden Park Road BR3 3BD Beckenham 74 Kent | United Kingdom | British | 5947820001 | |||||
| EILBECK, David Maurice | Director | The Garden House Windmill Road TN13 1TN Sevenoaks Kent | United Kingdom | British | 156143190001 | |||||
| NORRIS, Anthony Carmelo | Director | Little Hollow Seal Hollow Road TN13 3SF Sevenoaks Kent | England | British | 70951730005 | |||||
| PHILLIPS, Simon Neil | Director | The Orchard Blackheath SE3 0QS London 6 | England | British | 50146280002 | |||||
| SMITH, Andrew Richard Ingram | Director | 27-31 Charing Cross Road WC2H 0AU London Alhambra House England | United Kingdom | British | 103619290001 | |||||
| SYMES, Thomas Benedict | Director | 79 Lawn Road NW3 2XB London | England | British | 3032460002 | |||||
| TILFORD, Jeremy Russell | Director | Slugwash Lane RH17 7RG Wivelsfield Green Townings Place Barn West Sussex | United Kingdom | British | 22552810003 | |||||
| TRUSTRAM EVE, John Richard | Director | Astra Court Hythe SO45 6DZ Southampton 2 Hampshire | England | British | 2751740003 | |||||
| IIC GROUP SERVICES LIMITED | Director | C/O Investors In The Community 3rd Floor 140 Aldersgate Street EC1A 4HY London | 102337830003 | |||||||
| MIKJON LIMITED | Nominee Director | Lacon House Theobalds Road WC1X 8RW London | 900023730001 |
Who are the persons with significant control of MILL FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mira Holdings Uk Limited | Dec 15, 2020 | Ballards Lane N3 1XW London 35 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mira Ventures Limited | Sep 11, 2019 | 15th Floor 80 Haymarket SW1Y 4TE London New Zealand House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon Neil Phillips | Apr 06, 2016 | 15th Floor 80 Haymarket SW1Y 4TE London New Zealand House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Hugh Sheridan Toplas | Apr 06, 2016 | 1148 High Road N20 0RA Whetstone Mountview Court London | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does MILL FINANCE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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