Mill Hill
London
NW7 4RG
Director Name | Mr David Goldenberg |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 September 2012(same day as company formation) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 6/3 Adamson Road London NW3 3HX |
Registered Address | 26-28 Bedford Row London WC1R 4HE |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
50 at £1 | David Goldenberg 50.00% Ordinary |
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50 at £1 | Franklin Simeon Steinberg 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£33,538 |
Cash | £5,439 |
Current Liabilities | £46,899 |
Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
7 January 2022 | Final Gazette dissolved following liquidation (1 page) |
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7 October 2021 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
20 November 2020 | Liquidators' statement of receipts and payments to 17 October 2020 (14 pages) |
29 October 2019 | Registered office address changed from Churchill House 120 Bunns Lane Suite 112 London NW7 2AS England to 26-28 Bedford Row London WC1R 4HE on 29 October 2019 (2 pages) |
28 October 2019 | Statement of affairs (7 pages) |
28 October 2019 | Resolutions
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28 October 2019 | Appointment of a voluntary liquidator (3 pages) |
5 October 2019 | Compulsory strike-off action has been suspended (1 page) |
23 September 2019 | Amended total exemption full accounts made up to 30 September 2017 (7 pages) |
3 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
26 September 2018 | Change of details for Mr David Goldenberg as a person with significant control on 25 September 2018 (2 pages) |
26 September 2018 | Confirmation statement made on 11 September 2018 with no updates (3 pages) |
26 September 2018 | Registered office address changed from Churchill House Suite 301 120 Bunns Lane Mill Hill London NW7 2AS to Churchill House 120 Bunns Lane Suite 112 London NW7 2AS on 26 September 2018 (1 page) |
26 September 2018 | Director's details changed for Mr David Goldenberg on 25 September 2018 (2 pages) |
16 August 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
19 October 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
19 October 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
6 October 2016 | Confirmation statement made on 11 September 2016 with updates (6 pages) |
6 October 2016 | Confirmation statement made on 11 September 2016 with updates (6 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
18 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
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18 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
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29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
26 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
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26 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
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23 July 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
23 July 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
2 October 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
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2 October 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
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27 September 2013 | Registered office address changed from 643 Watford Way Apex Corner Mill Hill London NW7 3JR United Kingdom on 27 September 2013 (1 page) |
27 September 2013 | Registered office address changed from 643 Watford Way Apex Corner Mill Hill London NW7 3JR United Kingdom on 27 September 2013 (1 page) |
11 September 2012 | Incorporation
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11 September 2012 | Incorporation
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11 September 2012 | Incorporation
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