| Company Name | Miller Lock Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 08109125 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2012(11 years, 10 months ago) |
| Dissolution Date | 15 August 2023 (8 months, 1 week ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 28990 | Manufacture of other special-purpose machinery n.e.c. |
Directors
| Director Name | Mr Drew Miller |
|---|---|
| Date of Birth | February 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2012(same day as company formation) |
| Role | Bicycle Manufacturer |
| Country of Residence | United Kingdom |
| Correspondence Address | 402 Bury Street West London N9 9JU |
| Director Name | Mr Guy Miller |
|---|---|
| Date of Birth | June 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2012(same day as company formation) |
| Role | Bicycle Manufacturer |
| Country of Residence | United Kingdom |
| Correspondence Address | 402 Bury Street West London N9 9JU |
| Director Name | Mr Sean James Miller |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2012(same day as company formation) |
| Role | Bicycle Manufacturer |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Belmont Avenue London N13 4HD |
| Director Name | Mr Alexander Miller |
|---|---|
| Date of Birth | June 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2012(same day as company formation) |
| Role | Bicycle Manufacturer |
| Country of Residence | United Kingdom |
| Correspondence Address | 33b Landseer Road London N19 4JU |
Location
| Registered Address | 402 Bury Street West London N9 9JU |
|---|---|
| Region | London |
| Constituency | Edmonton |
| County | Greater London |
| Ward | Bush Hill Park |
| Built Up Area | Greater London |
Shareholders
| 1 at £250 | Alexander Miller 25.00% Ordinary |
|---|---|
| 1 at £250 | Drew Miller 25.00% Ordinary |
| 1 at £250 | Guy Miller 25.00% Ordinary |
| 1 at £250 | Sean Miller 25.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 15 August 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 May 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 2023 | Application to strike the company off the register (2 pages) |
| 4 May 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
| 23 June 2022 | Confirmation statement made on 18 June 2022 with no updates (3 pages) |
| 21 March 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 22 August 2021 | Confirmation statement made on 18 June 2021 with no updates (3 pages) |
| 7 July 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 25 June 2020 | Confirmation statement made on 18 June 2020 with no updates (3 pages) |
| 24 June 2020 | Director's details changed for Mr Alexander Miller on 13 June 2020 (2 pages) |
| 24 June 2020 | Registered office address changed from Ground Floor Flat 687 High Road London N12 0DA England to 402 Bury Street West London N9 9JU on 24 June 2020 (1 page) |
| 19 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 24 September 2019 | Notification of Guy Thomas Miller as a person with significant control on 22 September 2019 (2 pages) |
| 1 July 2019 | Confirmation statement made on 18 June 2019 with no updates (3 pages) |
| 7 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 7 August 2018 | Confirmation statement made on 18 June 2018 with no updates (3 pages) |
| 4 August 2018 | Registered office address changed from 19 Belmont Avenue London N13 4HD to Ground Floor Flat 687 High Road London N12 0DA on 4 August 2018 (1 page) |
| 13 April 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 1 July 2017 | Confirmation statement made on 18 June 2017 with no updates (3 pages) |
| 1 July 2017 | Confirmation statement made on 18 June 2017 with no updates (3 pages) |
| 22 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 22 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 10 August 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-08-10
|
| 10 August 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-08-10
|
| 29 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 29 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 21 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-21
|
| 21 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-21
|
| 27 April 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 27 April 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 5 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-05
|
| 5 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-05
|
| 15 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 15 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 24 June 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (5 pages) |
| 24 June 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (5 pages) |
| 18 June 2012 | Incorporation
|
| 18 June 2012 | Incorporation
|