Company NameMilbron Limited
Company StatusDissolved
Company Number07989662
CategoryPrivate Limited Company
Incorporation Date14 March 2012(12 years, 1 month ago)
Dissolution Date25 February 2020 (4 years, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified
SIC 6713Auxiliary financial intermed
SIC 66190Activities auxiliary to financial intermediation n.e.c.

Directors

Director NameMr Mark Mulvany
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed14 March 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Church Lane
Northaw
Potters Bar
Hertfordshire
EN6 4NX
Secretary NameMrs Megan Mulvany
StatusClosed
Appointed14 March 2012(same day as company formation)
RoleCompany Director
Correspondence Address32 Church Lane
Northaw
Potters Bar
Hertfordshire
EN6 4NX

Location

Registered Address32 Church Lane
Northaw
Potters Bar
Hertfordshire
EN6 4NX
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
ParishNorthaw and Cuffley
WardNorthaw and Cuffley
Built Up AreaNorthaw

Shareholders

75 at £1Mark Mulvany
75.00%
Ordinary
25 at £1Megan Mulvany
25.00%
Ordinary

Financials

Year2014
Net Worth£718
Cash£573
Current Liabilities£5,238

Accounts

Latest Accounts31 March 2019 (5 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

25 February 2020Final Gazette dissolved via voluntary strike-off (1 page)
10 December 2019First Gazette notice for voluntary strike-off (1 page)
29 November 2019Application to strike the company off the register (1 page)
28 November 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
3 April 2019Confirmation statement made on 14 March 2019 with no updates (3 pages)
20 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
25 April 2018Confirmation statement made on 14 March 2018 with no updates (3 pages)
25 January 2018Micro company accounts made up to 31 March 2017 (2 pages)
4 May 2017Confirmation statement made on 14 March 2017 with updates (5 pages)
4 May 2017Confirmation statement made on 14 March 2017 with updates (5 pages)
26 April 2017Amended total exemption small company accounts made up to 31 March 2016 (4 pages)
26 April 2017Amended total exemption small company accounts made up to 31 March 2016 (4 pages)
28 February 2017Director's details changed for Mr Mark Mulvany on 4 October 2016 (2 pages)
28 February 2017Director's details changed for Mr Mark Mulvany on 28 February 2017 (2 pages)
28 February 2017Secretary's details changed for Mrs Megan Mulvany on 28 February 2017 (1 page)
28 February 2017Director's details changed for Mr Mark Mulvany on 28 February 2017 (2 pages)
28 February 2017Secretary's details changed for Mrs Megan Mulvany on 28 February 2017 (1 page)
28 February 2017Director's details changed for Mr Mark Mulvany on 4 October 2016 (2 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 December 2016Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to 32 Church Lane Northaw Potters Bar Hertfordshire EN6 4NX on 21 December 2016 (1 page)
21 December 2016Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to 32 Church Lane Northaw Potters Bar Hertfordshire EN6 4NX on 21 December 2016 (1 page)
6 October 2016Registered office address changed from 869 High Road London N12 8QA United Kingdom to 1 Kings Avenue London N21 3NA on 6 October 2016 (1 page)
6 October 2016Registered office address changed from 869 High Road London N12 8QA United Kingdom to 1 Kings Avenue London N21 3NA on 6 October 2016 (1 page)
11 April 2016Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to 869 High Road London N12 8QA on 11 April 2016 (1 page)
11 April 2016Secretary's details changed for Mrs Megan Mulvany on 13 March 2016 (1 page)
11 April 2016Director's details changed for Mr Mark Mulvany on 13 March 2016 (2 pages)
11 April 2016Annual return made up to 14 March 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
(4 pages)
11 April 2016Director's details changed for Mr Mark Mulvany on 13 March 2016 (2 pages)
11 April 2016Annual return made up to 14 March 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
(4 pages)
11 April 2016Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to 869 High Road London N12 8QA on 11 April 2016 (1 page)
11 April 2016Secretary's details changed for Mrs Megan Mulvany on 13 March 2016 (1 page)
24 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
1 April 2015Annual return made up to 14 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
(4 pages)
1 April 2015Annual return made up to 14 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
(4 pages)
24 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
24 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 June 2014Annual return made up to 14 March 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
(4 pages)
17 June 2014Annual return made up to 14 March 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
(4 pages)
13 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
25 April 2013Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
25 April 2013Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
14 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
14 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(31 pages)
14 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)