| Company Name | Millhouse Capital UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07699187 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2011(12 years, 9 months ago) |
| Dissolution Date | 5 July 2016 (7 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Ralf Dodt |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 11 July 2011(same day as company formation) |
| Role | Businessman |
| Country of Residence | Netherlands |
| Correspondence Address | 3 Weegschaalstraat Eindhoven 5632cw |
| Secretary Name | Mr Kamil Usmanov |
|---|---|
| Status | Closed |
| Appointed | 27 September 2012(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 05 July 2016) |
| Role | Company Director |
| Correspondence Address | 594 Stuvesande Terneuzen 4532 Ml |
| Secretary Name | Ms Petra Raab |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lapscheurestraat 5a Lapscheure 8340 |
Contact
| Website | www.millhouse-capital.co.uk |
|---|
Location
| Registered Address | 80-83 Long Lane London EC1A 9ET |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 82 at £100 | Ralf Dodt 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,200 |
Accounts
| Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 5 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 15 July 2015 | Total exemption full accounts made up to 31 January 2015 (10 pages) |
| 15 July 2015 | Total exemption full accounts made up to 31 January 2015 (10 pages) |
| 27 May 2015 | Statement of capital on 27 May 2015
|
| 27 May 2015 | Solvency Statement dated 02/01/15 (1 page) |
| 27 May 2015 | Solvency Statement dated 02/01/15 (1 page) |
| 27 May 2015 | Resolutions
|
| 27 May 2015 | Statement by Directors (1 page) |
| 27 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 27 May 2015 | Annual return made up to 23 January 2015 with a full list of shareholders (4 pages) |
| 27 May 2015 | Statement by Directors (1 page) |
| 27 May 2015 | Statement of capital on 27 May 2015
|
| 27 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 27 May 2015 | Annual return made up to 23 January 2015 with a full list of shareholders (4 pages) |
| 27 May 2015 | Resolutions
|
| 19 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2015 | Previous accounting period extended from 31 July 2014 to 31 January 2015 (1 page) |
| 30 March 2015 | Previous accounting period extended from 31 July 2014 to 31 January 2015 (1 page) |
| 5 March 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 28 October 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 28 October 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 23 October 2013 | Statement of capital following an allotment of shares on 1 October 2013
|
| 23 October 2013 | Statement of capital following an allotment of shares on 1 October 2013
|
| 23 October 2013 | Statement of capital following an allotment of shares on 1 October 2013
|
| 20 June 2013 | Registered office address changed from 483 Green Lanes London N13 4BS United Kingdom on 20 June 2013 (1 page) |
| 20 June 2013 | Registered office address changed from 483 Green Lanes London N13 4BS United Kingdom on 20 June 2013 (1 page) |
| 21 March 2013 | Second filing of SH01 previously delivered to Companies House
|
| 21 March 2013 | Second filing of SH01 previously delivered to Companies House
|
| 22 February 2013 | Statement of capital following an allotment of shares on 22 February 2013
|
| 22 February 2013 | Statement of capital following an allotment of shares on 22 February 2013
|
| 1 February 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 1 February 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 25 January 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (4 pages) |
| 25 January 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (4 pages) |
| 23 January 2013 | Statement of capital following an allotment of shares on 9 January 2013
|
| 23 January 2013 | Statement of capital following an allotment of shares on 9 January 2013
|
| 23 January 2013 | Statement of capital following an allotment of shares on 9 January 2013
|
| 11 January 2013 | Consolidation of shares on 1 November 2012 (5 pages) |
| 11 January 2013 | Consolidation of shares on 1 November 2012 (5 pages) |
| 11 January 2013 | Consolidation of shares on 1 November 2012 (5 pages) |
| 30 November 2012 | Appointment of Mr. Kamil Usmanov as a secretary (2 pages) |
| 30 November 2012 | Termination of appointment of Petra Raab as a secretary (1 page) |
| 30 November 2012 | Director's details changed for Mr Ralf Dodt on 27 September 2012 (2 pages) |
| 30 November 2012 | Director's details changed for Mr Ralf Dodt on 27 September 2012 (2 pages) |
| 30 November 2012 | Appointment of Mr. Kamil Usmanov as a secretary (2 pages) |
| 30 November 2012 | Termination of appointment of Petra Raab as a secretary (1 page) |
| 26 November 2012 | Statement of capital following an allotment of shares on 9 November 2012
|
| 26 November 2012 | Statement of capital following an allotment of shares on 9 November 2012
|
| 26 November 2012 | Statement of capital following an allotment of shares on 9 November 2012
|
| 11 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (4 pages) |
| 11 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (4 pages) |
| 11 July 2011 | Incorporation
|
| 11 July 2011 | Incorporation
|