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MILLIONAIRE MENTOR LTD

MILLIONAIRE MENTOR LTD

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

    • Overview

    Company NameMILLIONAIRE MENTOR LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12263748
    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 MILLIONAIRE MENTOR LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MILLIONAIRE MENTOR LTD located?

    Registered Office Address
    C/O Auria
    48 Warwick Street
    W1B 5AW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MILLIONAIRE MENTOR LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2021

    What are the latest filings for MILLIONAIRE MENTOR LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Change of details for Convivia Group Limited as a person with significant control on Sep 25, 2023

    		2 pagesPSC05

    Director's details changed for Mr Roy Andrew Ledgister on Sep 25, 2023

    		2 pagesCH01

    Secretary's details changed for Auria Accountancy Limited on Sep 25, 2023

    		1 pagesCH04

    Registered office address changed from C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW United Kingdom to C/O Auria 48 Warwick Street London W1B 5AW on Sep 28, 2023

    		1 pagesAD01

    Change of details for Convivia Group Limited as a person with significant control on Sep 21, 2023

    		2 pagesPSC05

    Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW on Sep 22, 2023

    		1 pagesAD01

    Director's details changed for Mr Roy Andrew Ledgister on Sep 21, 2023

    		2 pagesCH01

    Secretary's details changed for Auria Accountancy Limited on Sep 21, 2023

    		1 pagesCH04

    Termination of appointment of Auria@Wimpole Street Ltd as a secretary on Jul 11, 2023

    		1 pagesTM02

    Appointment of Auria Accountancy Limited as a secretary on Jul 11, 2023

    		2 pagesAP04

    Registered office address changed from 4 Wimpole Street London Greater London W1G 9SH United Kingdom to 82 st John Street London EC1M 4JN on Mar 03, 2023

    		1 pagesAD01

    Change of details for Convivia Group Limited as a person with significant control on Mar 01, 2023

    		2 pagesPSC05

    Secretary's details changed for Auria@Wimpole Street Ltd on Mar 01, 2023

    		1 pagesCH04

    Second filing of Confirmation Statement dated Oct 14, 2021

    		3 pagesRP04CS01

    Notification of Convivia Group Limited as a person with significant control on Oct 31, 2020

    		2 pagesPSC02

    Cessation of Roy Andrew Ledgister as a person with significant control on Oct 31, 2020

    		1 pagesPSC07

    Confirmation statement made on Oct 14, 2022 with updates

    		5 pagesCS01

    Notification of Roy Andrew Ledgister as a person with significant control on Oct 15, 2020

    		2 pagesPSC01

    Cessation of Convivia Holdings 2 Ltd as a person with significant control on Oct 15, 2020

    		1 pagesPSC07

    Accounts for a dormant company made up to Oct 31, 2021

    		6 pagesAA

    Confirmation statement made on Oct 14, 2021 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Feb 10, 2023Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10/02/2023.

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Oct 31, 2020

    		6 pagesAA
    View All Filings

    Who are the officers of MILLIONAIRE MENTOR LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AURIA ACCOUNTANCY LIMITED
    48 Warwick Street
    W1B 5AW London
    C/O Auria
    United Kingdom
    		Secretary
    48 Warwick Street
    W1B 5AW London
    C/O Auria
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number08439892
    		311374340001
    LEDGISTER, Roy Andrew
    48 Warwick Street
    W1B 5AW London
    C/O Auria
    United Kingdom
    		Director
    48 Warwick Street
    W1B 5AW London
    C/O Auria
    United Kingdom
    		United KingdomBritishCompany Director261905950001
    AURIA@WIMPOLE STREET LTD
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    		Secretary
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07990712
    		172425410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MILLIONAIRE MENTOR LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    48 Warwick Street
    W1B 5AW London
    C/O Auria
    United Kingdom
    		Oct 31, 2020
    48 Warwick Street
    W1B 5AW London
    C/O Auria
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number08457791
    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.
    Roy Andrew Ledgister
    W1G 9SH London
    4 Wimpole Street
    Greater London
    United Kingdom
    		Oct 15, 2020
    W1G 9SH London
    4 Wimpole Street
    Greater London
    United Kingdom
    		Yes
    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.
    • 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.
    W1G 9SH London
    4 Wimpole Street
    Greater London
    United Kingdom
    		Oct 15, 2019
    W1G 9SH London
    4 Wimpole Street
    Greater London
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number12218821
    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.
    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