MLI ADVICE LIMITED
Company is dissolved
General Information
NAME
MLI ADVICE LIMITED
COMPANY NUMBER
05689251
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
27/01/2006
(18 years and 9 months old)
WEBSITE
www.mliadvice.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
27/01/2006
26/04/2013
ML INDEPENDENT LIMITED
NEWARK
NG24 1XG
Telephone: 01332695153
TPS: Yes
Potterdyke House
31-33 Lombard Street
NEWARK
NG24 1XG
The Barn
Kings Newton Hall
Main Street
Derby, Derbyshire
DE73 8BX
Telephone: 695153
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 |
|---|---|
| 11/10/2024 | New Board Member Carlo Cavaliere (909037180) Appointed |
| 16/02/2024 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MLI ADVICE 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 MLI ADVICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MLI ADVICE 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 Jul 1977 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
Born in Jan 1970 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jan 1969 |
Resigned | Director |
Current: 3 Past: 6 |
View Report |
|
Born in Nov 1974 |
Resigned | Director |
Current: 5 Past: 6 |
View Report |
|
Born in Jan 1969 |
Resigned | Director |
Current: 4 Past: 8 |
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 |
|---|---|
| 11/10/2024 | New Board Member Carlo Cavaliere (909037180) Appointed |
| 16/02/2024 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 02/07/2022 | New Board Member Carlo Cavaliere (909037180) Appointed |
| 02/07/2022 | New Board Member Tracey Louise Underwood (914674624) Appointed |
| 02/07/2022 | New Board Member Ashley Brooks (906821901) Appointed |
| 02/07/2022 | New Confirmation Statement filed |
| 02/12/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 23/11/2020 | New Accounts filed |
| 08/02/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 02/02/2019 | New Confirmation Statement filed |
| 01/02/2019 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 24/10/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 20/12/2015 | New Accounts filed |
| 11/02/2015 | New Annual Return filed |
| 17/09/2014 | New Accounts filed |
| 01/02/2014 | New Annual Return filed |
| 04/11/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 03/04/2013 | New Annual Return filed |
| 02/04/2013 | Change in Reg. Office |
| 10/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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