MILL GROUP RESIDENTIAL LIMITED
Overview
| Company Name | MILL GROUP RESIDENTIAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08656866 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MILL GROUP RESIDENTIAL LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MILL GROUP RESIDENTIAL LIMITED located?
| Registered Office Address | 35 Ballards Lane N3 1XW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MILL GROUP RESIDENTIAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| MILL DM LIMITED | Aug 20, 2013 | Aug 20, 2013 |
What are the latest accounts for MILL GROUP RESIDENTIAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for MILL GROUP RESIDENTIAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Aug 20, 2021 with updates | 4 pages | CS01 | ||
Cessation of Sally Ellen Wilkinson as a person with significant control on Sep 01, 2021 | 1 pages | PSC07 | ||
Director's details changed for Mr Nicholas William Salisbury on Aug 02, 2021 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 37 pages | AA | ||
Confirmation statement made on Aug 20, 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 | ||
Group of companies' accounts made up to Dec 31, 2018 | 38 pages | AA | ||
Confirmation statement made on Aug 20, 2019 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2017 | 28 pages | AA | ||
Confirmation statement made on Aug 20, 2018 with updates | 5 pages | CS01 | ||
Appointment of Mr Nicholas William Salisbury as a director on May 03, 2018 | 2 pages | AP01 | ||
Termination of appointment of Simon Neil Phillips as a director on May 01, 2018 | 1 pages | TM01 | ||
Termination of appointment of Thomas Benedict Symes as a director on Dec 21, 2017 | 1 pages | TM01 | ||
Appointment of Mr Thomas Benedict Symes as a director on Dec 07, 2017 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2016 | 28 pages | AA | ||
Confirmation statement made on Aug 20, 2017 with updates | 5 pages | CS01 | ||
Registered office address changed from Alhambra House 8th Floor 27-31Charing Cross Road London WC2H 0AU to New Zealand House 15th Floor 80 Haymarket London SW1Y 4TE on Oct 12, 2016 | 1 pages | AD01 | ||
Confirmation statement made on Aug 20, 2016 with updates | 10 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2015 | 30 pages | AA | ||
Termination of appointment of Andrew Richard Ingram Smith as a director on Jan 15, 2016 | 1 pages | TM01 | ||
Cancellation of shares. Statement of capital on Dec 22, 2015
| 5 pages | SH06 | ||
Purchase of own shares. | 3 pages | SH03 | ||
Who are the officers of MILL GROUP RESIDENTIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SALISBURY, Nicholas William | Director | Ballards Lane N3 1XW London 35 United Kingdom | England | British | 225953800001 | |||||
| TOPLAS, David | Director | Ballards Lane N3 1XW London 35 United Kingdom | England | British | 180701790001 | |||||
| MURPHY, Ronan Patrick | Director | 8th Floor 27-31charing Cross Road WC2H 0AU London Alhambra House England | England | Irish | 151628410001 | |||||
| PHILLIPS, Simon Neil | Director | 15th Floor 80 Haymarket SW1Y 4TE London New Zealand House United Kingdom | England | British | 50146280002 | |||||
| SMITH, Andrew Richard Ingram | Director | 8th Floor 27-31charing Cross Road WC2H 0AU London Alhambra House England | United Kingdom | British | 103619290001 | |||||
| SYMES, Thomas Benedict | Director | 15th Floor 80 Haymarket SW1Y 4TE London New Zealand House United Kingdom | England | British | 3032460002 |
Who are the persons with significant control of MILL GROUP RESIDENTIAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ms Sally Ellen Wilkinson | Apr 06, 2016 | Harbour Court Les Amballes 73 GY1 3DD St Peter Port Harbour Trustees Ltd Guernsey Channel Islands | Yes | ||||||||||
Nationality: British Country of Residence: Guernsey, Channel Islands | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Hugh Sheridan Toplas | Apr 06, 2016 | Ballards Lane N3 1XW London 35 United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mill Group Holdings Limited | Apr 06, 2016 | 8th Floor 27- 31 Charing Cross Road WC2H 0AU London Alhambra House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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