| Company Name | Mill Residential Investment Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06563519 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2008(16 years ago) |
| Dissolution Date | 15 November 2016 (7 years, 5 months ago) |
| Previous Name | Investors In Housing Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr David Hugh Sheridan Toplas |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2008(same day as company formation) |
| Role | Financier |
| Country of Residence | United Kingdom |
| Correspondence Address | New Zealand House 15th Floor 80 Haymarket London SW1Y 4TE |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 2008(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
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) |
| 12 October 2016 | Registered office address changed from C/O Cristina Felipez Alhambra House 8th Floor 27-31 Charing Cross Rd London WC2H 0AU to New Zealand House 15th Floor 80 Haymarket London SW1Y 4TE on 12 October 2016 (1 page) |
| 12 October 2016 | Registered office address changed from C/O Cristina Felipez Alhambra House 8th Floor 27-31 Charing Cross Rd London WC2H 0AU to New Zealand House 15th Floor 80 Haymarket London SW1Y 4TE on 12 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) |
| 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) |
| 8 May 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 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) |
| 9 May 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 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) |
| 8 May 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (3 pages) |
| 8 May 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (3 pages) |
| 3 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 3 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 17 April 2012 | Director's details changed for Mr David Hugh Sheridan Toplas on 16 February 2012 (2 pages) |
| 17 April 2012 | Director's details changed for Mr David Hugh Sheridan Toplas on 16 February 2012 (2 pages) |
| 17 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (3 pages) |
| 17 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (3 pages) |
| 14 February 2012 | Registered office address changed from 39 Craven Street London WC2N 5NG on 14 February 2012 (1 page) |
| 14 February 2012 | Registered office address changed from 39 Craven Street London WC2N 5NG on 14 February 2012 (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) |
| 19 July 2011 | Company name changed investors in housing LIMITED\certificate issued on 19/07/11
|
| 19 July 2011 | Company name changed investors in housing LIMITED\certificate issued on 19/07/11
|
| 14 April 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (3 pages) |
| 14 April 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (3 pages) |
| 12 November 2010 | Director's details changed for David Hugh Sheridan Toplas on 12 November 2010 (2 pages) |
| 12 November 2010 | Director's details changed for David Hugh Sheridan Toplas on 12 November 2010 (2 pages) |
| 10 November 2010 | Director's details changed for David Hugh Sheridan Toplas on 10 November 2010 (2 pages) |
| 10 November 2010 | Director's details changed for David Hugh Sheridan Toplas on 10 November 2010 (2 pages) |
| 23 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 23 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 30 April 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (4 pages) |
| 30 April 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (4 pages) |
| 17 November 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 17 November 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 11 May 2009 | Return made up to 11/04/09; full list of members (5 pages) |
| 11 May 2009 | Return made up to 11/04/09; full list of members (5 pages) |
| 2 May 2009 | Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page) |
| 2 May 2009 | Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page) |
| 4 December 2008 | Registered office changed on 04/12/2008 from 140 london wall london EC2Y 5DN (1 page) |
| 4 December 2008 | Registered office changed on 04/12/2008 from 140 london wall london EC2Y 5DN (1 page) |
| 24 November 2008 | Resolutions
|
| 24 November 2008 | Resolutions
|
| 27 October 2008 | Director appointed david hugh heridan toplas (5 pages) |
| 27 October 2008 | Director appointed david hugh heridan toplas (5 pages) |
| 6 October 2008 | Appointment terminated director instant companies LIMITED (1 page) |
| 6 October 2008 | Appointment terminated director instant companies LIMITED (1 page) |
| 11 April 2008 | Incorporation (18 pages) |
| 11 April 2008 | Incorporation (18 pages) |