3ML HOLDINGS LIMITED
Overview
| Company Name | 3ML HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06919730 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of 3ML HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is 3ML HOLDINGS LIMITED located?
| Registered Office Address | 6th Floor 2 London Wall Place EC2Y 5AU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 3ML HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNWILCO (1624) LIMITED | May 29, 2009 | May 29, 2009 |
What are the latest accounts for 3ML HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2021 |
What is the status of the latest confirmation statement for 3ML HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 05, 2022 |
What are the latest filings for 3ML HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jan 12, 2025 | 11 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jan 12, 2024 | 9 pages | LIQ03 | ||||||||||
Declaration of solvency | 9 pages | LIQ01 | ||||||||||
Registered office address changed from 41 Alston Drive Bradwell Abbey Milton Keynes Buckinghamshire MK13 9HA to 6th Floor 2 London Wall Place London EC2Y 5AU on Jan 25, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Nov 30, 2011
| 3 pages | SH01 | ||||||||||
Cessation of Mark Andrew Barber as a person with significant control on Jul 01, 2016 | 1 pages | PSC07 | ||||||||||
Group of companies' accounts made up to Sep 30, 2021 | 40 pages | AA | ||||||||||
Termination of appointment of Philip Richard Weston as a director on Apr 06, 2022 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Mar 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2020 | 38 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Group of companies' accounts made up to Sep 30, 2019 | 38 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2020 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2018 | 39 pages | AA | ||||||||||
Confirmation statement made on May 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2017 | 31 pages | AA | ||||||||||
Confirmation statement made on May 29, 2017 with updates | 6 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2016 | 29 pages | AA | ||||||||||
Who are the officers of 3ML HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARADAY, Mat | Secretary | 2 London Wall Place EC2Y 5AU London 6th Floor | British | 147032470001 | ||||||
| AYRIS, Lynda Marie | Director | Alston Drive Bradwell Abbey MK13 9HA Milton Keynes 41 Buckinghamshire United Kingdom | United Kingdom | British | 165839970001 | |||||
| BARBER, Mark Andrew | Director | Alston Drive Bradwell Abbey MK13 9HA Milton Keynes 41 Buckinghamshire United Kingdom | England | British | 80842080002 | |||||
| FARADAY, Mat | Director | 2 London Wall Place EC2Y 5AU London 6th Floor | United Kingdom | British | 118795280001 | |||||
| JACKSON, Michael John | Director | Alston Drive Bradwell Abbey MK13 9HA Milton Keynes 41 Buckinghamshire United Kingdom | England | British | 165840550001 | |||||
| D.W. COMPANY SERVICES LIMITED | Secretary | Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian Scotland | 138620350001 | |||||||
| LAWRIE, Colin Thomas | Director | Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Dundas & Wilson Cs Llp Lothian Scotland | Scotland | British | 141531780001 | |||||
| WESTON, Philip Richard | Director | Alston Drive Bradwell Abbey MK13 9HA Milton Keynes 41 Buckinghamshire United Kingdom | England | British | 81224690003 | |||||
| D.W. COMPANY SERVICES LIMITED | Director | Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian Scotland | 138620370001 | |||||||
| D.W. DIRECTOR 1 LIMITED | Director | Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian Scotland | 138620360001 |
Who are the persons with significant control of 3ML HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Andrew Barber | Jul 01, 2016 | Alston Drive Bradwell Abbey MK13 9HA Milton Keynes 41 Buckinghamshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael John Jackson | Jul 01, 2016 | 2 London Wall Place EC2Y 5AU London 6th Floor | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does 3ML HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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