| Company Name | Mill Group (GP) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04636457 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2003(21 years, 3 months ago) |
| Dissolution Date | 15 November 2016 (7 years, 5 months ago) |
| Previous Name | Mill Bidco No.5 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David Hugh Sheridan Toplas |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 2011(8 years, 6 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 15 November 2016) |
| Role | Financier |
| Country of Residence | United Kingdom |
| Correspondence Address | New Zealand House 15th Floor 80 Haymarket London SW1Y 4TE |
| Director Name | Mr Thomas Benedict Symes |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2008(5 years, 7 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 03 August 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Tenterden Street London W1S 1TD |
| Secretary Name | Mrs Cristina Felipez Arijon |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2012(9 years after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 31 August 2015) |
| Role | Company Director |
| Correspondence Address | Alhambra House 8th Floor 27-31 Charing Cross Road London WC2H 0AU |
| Director Name | Mill Asset Management Group Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2003(same day as company formation) |
| Correspondence Address | 140 London Wall London EC2Y 5DN |
| Secretary Name | Mill Group Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2003(same day as company formation) |
| Correspondence Address | 140 London Wall London EC2Y 5DN |
Contact
| Website | millgroup.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 023 00799999 |
| Telephone region | Southampton / Portsmouth |
Location
| Registered Address | New Zealand House 15th Floor 80 Haymarket London SW1Y 4TE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mill Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 15 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 October 2016 | Registered office address changed from C/O Cristina Felipez Alhambra House 8th Floor 27-31 Charing Cross Road London WC2H 0AU to New Zealand House 15th Floor 80 Haymarket London SW1Y 4TE on 11 October 2016 (1 page) |
| 11 October 2016 | Registered office address changed from C/O Cristina Felipez Alhambra House 8th Floor 27-31 Charing Cross Road London WC2H 0AU to New Zealand House 15th Floor 80 Haymarket London SW1Y 4TE on 11 October 2016 (1 page) |
| 22 April 2016 | Voluntary strike-off action has been suspended (1 page) |
| 22 April 2016 | Voluntary strike-off action has been suspended (1 page) |
| 8 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 29 February 2016 | Application to strike the company off the register (3 pages) |
| 29 February 2016 | Application to strike the company off the register (3 pages) |
| 26 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 10 September 2015 | Termination of appointment of Cristina Felipez Arijon as a secretary on 31 August 2015 (1 page) |
| 10 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 10 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 10 September 2015 | Termination of appointment of Cristina Felipez Arijon as a secretary on 31 August 2015 (1 page) |
| 9 February 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 7 February 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 2 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 2 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 18 January 2013 | Director's details changed for Mr David Hugh Sheridan Toplas on 13 February 2012 (2 pages) |
| 18 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (3 pages) |
| 18 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (3 pages) |
| 18 January 2013 | Director's details changed for Mr David Hugh Sheridan Toplas on 13 February 2012 (2 pages) |
| 28 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 28 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 14 February 2012 | Registered office address changed from 39 Craven Street London WC2N 5NG United Kingdom on 14 February 2012 (1 page) |
| 14 February 2012 | Registered office address changed from 39 Craven Street London WC2N 5NG United Kingdom on 14 February 2012 (1 page) |
| 25 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (3 pages) |
| 25 January 2012 | Termination of appointment of Mill Group Nominees Limited as a secretary (1 page) |
| 25 January 2012 | Appointment of Mrs Cristina Felipez Arijon as a secretary (1 page) |
| 25 January 2012 | Termination of appointment of Mill Group Nominees Limited as a secretary (1 page) |
| 25 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (3 pages) |
| 25 January 2012 | Appointment of Mrs Cristina Felipez Arijon as a secretary (1 page) |
| 15 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 15 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 15 September 2011 | Registered office address changed from 3 Tenterden Street London W1S 1TD United Kingdom on 15 September 2011 (1 page) |
| 15 September 2011 | Registered office address changed from 3 Tenterden Street London W1S 1TD United Kingdom on 15 September 2011 (1 page) |
| 6 September 2011 | Termination of appointment of Mill Asset Management Group Limited as a director (1 page) |
| 6 September 2011 | Appointment of Mr David Hugh Sheridan Toplas as a director (2 pages) |
| 6 September 2011 | Termination of appointment of Thomas Symes as a director (1 page) |
| 6 September 2011 | Termination of appointment of Thomas Symes as a director (1 page) |
| 6 September 2011 | Termination of appointment of Mill Asset Management Group Limited as a director (1 page) |
| 6 September 2011 | Appointment of Mr David Hugh Sheridan Toplas as a director (2 pages) |
| 25 May 2011 | Previous accounting period shortened from 31 January 2011 to 31 December 2010 (1 page) |
| 25 May 2011 | Previous accounting period shortened from 31 January 2011 to 31 December 2010 (1 page) |
| 14 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (4 pages) |
| 14 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (4 pages) |
| 29 November 2010 | Director's details changed for Mr Thomas Benedict Symes on 29 November 2010 (2 pages) |
| 29 November 2010 | Director's details changed for Mr Thomas Benedict Symes on 29 November 2010 (2 pages) |
| 30 September 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 30 September 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 17 July 2010 | Registered office address changed from First Floor 2-3 Woodstock Street London W1C 2AB on 17 July 2010 (1 page) |
| 17 July 2010 | Registered office address changed from First Floor 2-3 Woodstock Street London W1C 2AB on 17 July 2010 (1 page) |
| 20 January 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (4 pages) |
| 20 January 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (4 pages) |
| 22 April 2009 | Registered office changed on 22/04/2009 from 140 london wall london EC2Y 5DN (1 page) |
| 22 April 2009 | Registered office changed on 22/04/2009 from 140 london wall london EC2Y 5DN (1 page) |
| 11 February 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 11 February 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 5 February 2009 | Return made up to 14/01/09; full list of members (3 pages) |
| 5 February 2009 | Return made up to 14/01/09; full list of members (3 pages) |
| 28 November 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 28 November 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 3 September 2008 | Director appointed thomas benedict symes (5 pages) |
| 3 September 2008 | Director appointed thomas benedict symes (5 pages) |
| 6 February 2008 | Return made up to 14/01/08; full list of members (2 pages) |
| 6 February 2008 | Secretary's particulars changed (1 page) |
| 6 February 2008 | Director's particulars changed (1 page) |
| 6 February 2008 | Director's particulars changed (1 page) |
| 6 February 2008 | Return made up to 14/01/08; full list of members (2 pages) |
| 6 February 2008 | Secretary's particulars changed (1 page) |
| 22 October 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 22 October 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 19 July 2007 | Registered office changed on 19/07/07 from: c/o investors in the community 3RD floor 140 aldersgate street london EC1A 4HY (1 page) |
| 19 July 2007 | Registered office changed on 19/07/07 from: c/o investors in the community 3RD floor 140 aldersgate street london EC1A 4HY (1 page) |
| 13 February 2007 | Return made up to 14/01/07; full list of members (2 pages) |
| 13 February 2007 | Return made up to 14/01/07; full list of members (2 pages) |
| 15 November 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 15 November 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 5 May 2006 | Director's particulars changed (1 page) |
| 5 May 2006 | Secretary's particulars changed (1 page) |
| 5 May 2006 | Secretary's particulars changed (1 page) |
| 5 May 2006 | Registered office changed on 05/05/06 from: c/o mill group 6-8 old bond street london W1S 4PH (1 page) |
| 5 May 2006 | Registered office changed on 05/05/06 from: c/o mill group 6-8 old bond street london W1S 4PH (1 page) |
| 5 May 2006 | Director's particulars changed (1 page) |
| 27 January 2006 | Return made up to 14/01/06; full list of members (6 pages) |
| 27 January 2006 | Return made up to 14/01/06; full list of members (6 pages) |
| 2 November 2005 | Accounts for a dormant company made up to 31 January 2005 (2 pages) |
| 2 November 2005 | Accounts for a dormant company made up to 31 January 2005 (2 pages) |
| 11 January 2005 | Return made up to 14/01/05; full list of members (6 pages) |
| 11 January 2005 | Return made up to 14/01/05; full list of members (6 pages) |
| 29 December 2004 | Registered office changed on 29/12/04 from: 3 new burlington mews london W1S 4PH (1 page) |
| 29 December 2004 | Registered office changed on 29/12/04 from: 3 new burlington mews london W1S 4PH (1 page) |
| 22 October 2004 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
| 22 October 2004 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
| 22 March 2004 | Return made up to 14/01/04; full list of members (6 pages) |
| 22 March 2004 | Return made up to 14/01/04; full list of members (6 pages) |
| 14 April 2003 | Company name changed mill bidco no.5 LIMITED\certificate issued on 14/04/03 (2 pages) |
| 14 April 2003 | Company name changed mill bidco no.5 LIMITED\certificate issued on 14/04/03 (2 pages) |
| 14 January 2003 | Incorporation (32 pages) |
| 14 January 2003 | Incorporation (32 pages) |