MILLENIUM TRADE BANK LIMITED
Company is dissolved
General Information
NAME
MILLENIUM TRADE BANK LIMITED
COMPANY NUMBER
04557302
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64306 -
Activities of real estate investment trusts
INCORPORATION DATE
09/10/2002
(22 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/06/2016
ACCOUNTS MADE UP TO
31/10/2014
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W4 3HR
Studio G3 Grove Park Studios
188-192 Sutton Court Road
London
W4 3HR
W4 3HR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Richard Laurence Cooper (916717260) Appointed |
| 25/07/2024 | New Board Member Richard Laurence Cooper (916717260) Appointed |
| 06/06/2024 | New Company Secretary GUERNSEY CORPORATE SECRETARIES LIMITED (905887875) Appointed |
Credit Risk Overview
Want to learn more about MILLENIUM TRADE BANK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MILLENIUM TRADE BANK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MILLENIUM TRADE BANK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 3 Past: 1069 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 3 Past: 1113 |
View Report |
|
Born in Feb 1939 |
Resigned | Director |
Current: 3 Past: 762 |
View Report |
|
Born in Jan 1968 |
Resigned | Director |
Current: 0 Past: 110 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 3 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Richard Laurence Cooper (916717260) Appointed |
| 25/07/2024 | New Board Member Richard Laurence Cooper (916717260) Appointed |
| 06/06/2024 | New Company Secretary GUERNSEY CORPORATE SECRETARIES LIMITED (905887875) Appointed |
| 01/05/2024 | New Board Member ELSTOW INVESTMENTS LIMITED (917161129) Appointed |
| 04/01/2024 | New Company Secretary GUERNSEY CORPORATE SECRETARIES LIMITED (905887875) Appointed |
| 14/12/2023 | New Company Secretary GUERNSEY CORPORATE SECRETARIES LIMITED (905887875) Appointed |
| 07/12/2023 | New Company Secretary GUERNSEY CORPORATE SECRETARIES LIMITED (905887875) Appointed |
| 02/10/2023 | New Board Member ELSTOW INVESTMENTS LIMITED (917161129) Appointed |
| 28/09/2023 | New Company Secretary GUERNSEY CORPORATE SECRETARIES LIMITED (905887875) Appointed |
| 01/06/2023 | New Board Member ELSTOW INVESTMENTS LIMITED (917161129) Appointed |
| 18/05/2023 | New Company Secretary GUERNSEY CORPORATE SECRETARIES LIMITED (905887875) Appointed |
| 04/05/2023 | New Company Secretary GUERNSEY CORPORATE SECRETARIES LIMITED (905887875) Appointed |
| 13/04/2023 | New Board Member Richard Laurence Cooper (916717260) Appointed |
| 02/08/2016 | New Annual Return filed |
| 23/10/2015 | ELSTOW INVESTMENTS LIMITED (920159881) has left the board |
| 23/10/2015 | New Board Member ELSTOW INVESTMENTS LIMITED (917161129) Appointed |
| 16/10/2015 | New Annual Return filed |
| 09/10/2015 | New Board Member ELSTOW INVESTMENTS LIMITED (920159881) Appointed |
| 09/10/2015 | New Board Member Richard Laurence Cooper (916717260) Appointed |
| 09/10/2015 | Kamaljeet Sonia Kaur Dhesi (916941047) has left the board |
| 09/10/2015 | ACS MANAGEMENT SERVICES LIMITED (920132865) has left the board |
| 30/09/2015 | Georgios Amerikanos (917923817) has left the board |
| 30/09/2015 | KEYSTONE INVESTMENTS LIMITED (907849081) has left the board |
| 30/09/2015 | New Board Member Kamaljeet Sonia Kaur Dhesi (916941047) Appointed |
| 30/09/2015 | New Board Member ACS MANAGEMENT SERVICES LIMITED (920132865) Appointed |
| 07/11/2014 | New Accounts filed |
| 31/10/2014 | New Annual Return filed |
| 28/10/2014 | Change in Reg. Office |
| 13/08/2014 | New Annual Return filed |
| 13/08/2014 | New Accounts filed |
| 11/08/2014 | Alastair Matthew Cunningham (916570074) has left the board |
| 11/08/2014 | New Board Member Georgios Amerikanos (917923817) Appointed |
| 11/08/2014 | Change in Reg. Office |
| 19/11/2012 | New Annual Return filed |
| 19/11/2012 | New Accounts filed |
| 01/11/2012 | Alistair Matthew Cunningham (913917277) has left the board |
| 01/11/2012 | New Board Member Alastair Matthew Cunningham (916570074) Appointed |
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