MILL ACQUISITIONS 1 LIMITED
Company is dissolved
General Information
NAME
MILL ACQUISITIONS 1 LIMITED
COMPANY NUMBER
06055540
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/01/2007
(17 years and 11 months old)
WEBSITE
www.themill.com
CONFIRMATION STATEMENT MADE UP TO
26/03/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
17/01/2007
23/01/2007
COPY SET LIMITED
LONDON
WC2N 6JU
Resolve Advisory Limited 22
York Buildings
London
WC2N 6JU
WC2N 6JU
The Mill (Facility) Limited
11-14 Windmill Street
London
W1T 2JG
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 |
|---|---|---|
| BADGER USA INC | N/A | N/A |
| MILL ACQUISITIONS 1 LIMITED | Company is dissolved | View Report |
| MILL ACQUISITIONS 2 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2021 | New Confirmation Statement filed |
| 13/11/2020 | Simon Marshall Hibbins (916952452) has left the board |
| 13/11/2020 | New Board Member Hunter Simon (924340293) Appointed |
Credit Risk Overview
Want to learn more about MILL ACQUISITIONS 1 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 MILL ACQUISITIONS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MILL ACQUISITIONS 1 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: 31 Past: 33995 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
|
Born in Feb 1973 |
Resigned | Director&Secretary |
Current: 0 Past: 17 |
View Report |
|
Born in Aug 1960 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
Born in Dec 1968 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2021 | New Confirmation Statement filed |
| 13/11/2020 | Simon Marshall Hibbins (916952452) has left the board |
| 13/11/2020 | New Board Member Hunter Simon (924340293) Appointed |
| 25/04/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 13/11/2018 | Robin Richard Shenfield (904613700) has left the board |
| 02/11/2018 | Hunter Simon (924649596) has left the board |
| 02/11/2018 | Hunter Simon (924340293) has left the board |
| 11/10/2018 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 21/05/2018 | New Board Member Hunter Simon (924340293) Appointed |
| 21/05/2018 | Jamie Smith (920274884) has left the board |
| 21/05/2018 | Jamie Smith (923641099) has left the board |
| 21/05/2018 | New Company Secretary Hunter Simon (924649596) Appointed |
| 01/02/2018 | Change in Reg. Office |
| 29/09/2017 | New Accounts filed |
| 14/08/2017 | Patrick Joseph (906055458) has left the board |
| 14/08/2017 | New Board Member Jamie Smith (923641099) Appointed |
| 18/04/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 19/11/2015 | Michael Barry Wolfson (911978362) has left the board |
| 19/11/2015 | New Board Member Simon Marshall Hibbins (916952452) Appointed |
| 19/11/2015 | New Company Secretary Jamie Smith (920274884) Appointed |
| 19/11/2015 | Michael Wolfson (916512363) has left the board |
| 27/05/2015 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 21/09/2014 | New Accounts filed |
| 13/08/2014 | Change in Reg. Office |
| 31/03/2014 | New Annual Return filed |
| 23/09/2013 | New Accounts filed |
| 05/04/2013 | New Annual Return filed |
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