MILLHARBOUR VILLAGE LIMITED

MILLHARBOUR VILLAGE LIMITED

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

    Company NameMILLHARBOUR VILLAGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11121348
    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 MILLHARBOUR VILLAGE LIMITED?

    • Development of building projects (41100) / Construction

    Where is MILLHARBOUR VILLAGE LIMITED located?

    Registered Office Address
    3rd Floor, Sterling House
    Langston Road
    IG10 3TS Loughton
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MILLHARBOUR VILLAGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for MILLHARBOUR VILLAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Termination of appointment of John Martin Mulryan as a director on Dec 20, 2018

    1 pagesTM01

    Termination of appointment of Donagh O'sullivan as a director on Dec 20, 2018

    1 pagesTM01

    Termination of appointment of David Nicholas Pearson as a director on Dec 20, 2018

    1 pagesTM01

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

    2 pagesAA

    Appointment of Mr John Martin Mulryan as a director on Dec 21, 2017

    2 pagesAP01

    Appointment of Mr David Nicholas Pearson as a director on Dec 21, 2017

    2 pagesAP01

    Current accounting period shortened from Dec 31, 2018 to Mar 31, 2018

    1 pagesAA01

    Incorporation

    47 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2017

    Statement of capital on Dec 21, 2017

    • Capital: GBP 2
    SH01

    Who are the officers of MILLHARBOUR VILLAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PORTER, Allan William
    Langston Road
    IG10 3TS Loughton
    3rd Floor, Sterling House
    Essex
    United Kingdom
    Secretary
    Langston Road
    IG10 3TS Loughton
    3rd Floor, Sterling House
    Essex
    United Kingdom
    241407280001
    CONWAY, Stephen Stuart Solomon
    Langston Road
    IG10 3TS Loughton
    3rd Floor, Sterling House
    Essex
    United Kingdom
    Director
    Langston Road
    IG10 3TS Loughton
    3rd Floor, Sterling House
    Essex
    United Kingdom
    United KingdomBritishCompany Director197472860001
    MULRYAN, John Martin
    Marsh Wall
    E14 9SJ London
    161
    England
    Director
    Marsh Wall
    E14 9SJ London
    161
    England
    United KingdomIrishCompany Director183571140002
    O'SULLIVAN, Donagh
    Langston Road
    IG10 3TS Loughton
    3rd Floor, Sterling House
    Essex
    United Kingdom
    Director
    Langston Road
    IG10 3TS Loughton
    3rd Floor, Sterling House
    Essex
    United Kingdom
    EnglandIrishConstruction Director189234530001
    PEARSON, David Nicholas
    Marsh Wall
    E14 9SJ London
    161
    England
    Director
    Marsh Wall
    E14 9SJ London
    161
    England
    United KingdomBritishCompany Director215457750001

    Who are the persons with significant control of MILLHARBOUR VILLAGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Galliard Holdings Limited
    Langston Road
    IG10 3TS Loughton
    3rd Floor, Sterling House
    Essex
    United Kingdom
    Dec 21, 2017
    Langston Road
    IG10 3TS Loughton
    3rd Floor, Sterling House
    Essex
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Legal AuthorityEnglish
    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.

    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