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MILL CAMBRIDGE LIMITED

MILL CAMBRIDGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMILL CAMBRIDGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10555390
    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 MILL CAMBRIDGE LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is MILL CAMBRIDGE LIMITED located?

    Registered Office Address
    5 Cheapside North Circular Road
    N13 5ED London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MILL CAMBRIDGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for MILL CAMBRIDGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 09, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		2 pagesAA

    Notification of Ilhami Karakas as a person with significant control on Jan 10, 2017

    		2 pagesPSC01

    Confirmation statement made on Jan 09, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jan 09, 2018 with updates

    		5 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Cessation of Michael Holder as a person with significant control on Jan 10, 2017

    		1 pagesPSC07

    Termination of appointment of Michael Holder as a director on Jan 10, 2017

    		1 pagesTM01

    Appointment of Mr Ilhami Karakas as a director on Jan 10, 2017

    		2 pagesAP01

    Registered office address changed from Unit 5 25-27 the Burroughs London NW4 4AR United Kingdom to 5 Cheapside North Circular Road London N13 5ED on Mar 23, 2018

    		1 pagesAD01

    Incorporation

    		21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 10, 2017

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJan 10, 2017

    Statement of capital on Jan 10, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MILL CAMBRIDGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KARAKAS, Ilhami
    Winchmore Hill Road
    N21 1QP London
    164a
    England
    		Director
    Winchmore Hill Road
    N21 1QP London
    164a
    England
    		United KingdomBritishManager216478410001
    HOLDER, Michael
    25-27 The Burroughs
    NW4 4AR London
    Flat 5
    England
    		Director
    25-27 The Burroughs
    NW4 4AR London
    Flat 5
    England
    		EnglandBritishDirector180095570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MILL CAMBRIDGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Holder
    25-27 The Burroughs
    NW4 4AR London
    Flat 5
    England
    		Jan 10, 2017
    25-27 The Burroughs
    NW4 4AR London
    Flat 5
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Ilhami Karakas
    Winchmore Hill Road
    N21 1QP London
    164a
    England
    		Jan 10, 2017
    Winchmore Hill Road
    N21 1QP London
    164a
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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.
    • license: CC0