MILLIGAN INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
MILLIGAN INVESTMENTS LIMITED
COMPANY NUMBER
04983489
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/12/2003
(20 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N7 8GR
Studio 6A 6 Hornsey Street
London
N7 8GR
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 |
|---|---|---|
| SHINE FINANCE SA | N/A | N/A |
| MILLIGAN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 23/04/2024 | New Accounts filed |
| 25/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MILLIGAN INVESTMENTS 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 MILLIGAN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MILLIGAN INVESTMENTS 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 |
|---|---|---|---|---|
|
18/04/2013 - Present (11 years and 7 months) Born in N/A |
Active | Secretary |
Current: 10 Past: 32 |
View Report |
|
01/08/2015 - Present (9 years and 3 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2015 - Present (9years) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 26 Past: 33 |
View Report |
|
03/12/2003 - Present (20 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 522 |
View Report |
|
03/12/2003 - Present (20 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 89 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHINE FINANCE SA | N/A | N/A |
| MILLIGAN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 23/04/2024 | New Accounts filed |
| 25/07/2023 | New Confirmation Statement filed |
| 22/04/2023 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 26/05/2022 | New Accounts filed |
| 26/05/2022 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 16/07/2020 | New Confirmation Statement filed |
| 08/06/2020 | Change in Reg. Office |
| 05/06/2020 | New Accounts filed |
| 24/08/2019 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 26/09/2018 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 05/08/2017 | New Annual Return filed |
| 01/08/2017 | New Accounts filed |
| 04/11/2016 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 30/03/2016 | New Company Secretary J J SECRETARIES LTD (913164832) Appointed |
| 30/03/2016 | J J SECRETARIES LTD (917761605) has left the board |
| 08/01/2016 | New Annual Return filed |
| 01/01/2016 | Change in Reg. Office |
| 02/12/2015 | New Accounts filed |
| 01/12/2015 | Moorgayen Aurmoogum (920303448) has left the board |
| 01/12/2015 | New Board Member Moorgayen Aurmoogum (919434713) Appointed |
| 30/11/2015 | Vanisha Naidoo Coolanaden (918643263) has left the board |
| 30/11/2015 | New Board Member Moorgayen Aurmoogum (920303448) Appointed |
| 13/10/2015 | CORPORACION EDSON SA (907996196) has left the board |
| 13/10/2015 | New Board Member MAZUY LTD (920169271) Appointed |
| 07/01/2015 | New Annual Return filed |
| 06/01/2015 | New Accounts filed |
| 16/04/2014 | New Board Member Vanisha Naidoo Coolanaden (918643263) Appointed |
| 16/04/2014 | Vanisha Naidoo Coolanaden (918667038) has left the board |
| 09/04/2014 | Noemy Cespedes Palma (915163147) has left the board |
| 09/04/2014 | New Board Member Vanisha Naidoo Coolanaden (918667038) Appointed |
| 08/01/2014 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 02/05/2013 | Change in Reg. Office |
| 23/04/2013 | Change in Reg. Office |
| 23/04/2013 | New Company Secretary J J SECRETARIES LTD (917761605) Appointed |
| 10/12/2012 | New Annual Return filed |
| 28/09/2012 | New Accounts filed |
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