| Company Name | Millharbour Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC320729 |
| Category | Limited Liability Partnership |
| Incorporation Date | 4 July 2006(17 years, 9 months ago) |
| Dissolution Date | 18 November 2020 (3 years, 5 months ago) |
Directors
| LLP Designated Member Name | Isle Of Dogs Developments 2 Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 April 2014(7 years, 9 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 18 November 2020) |
| Correspondence Address | 3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS |
| LLP Designated Member Name | Isle Of Dogs Developments Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 April 2014(7 years, 9 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 18 November 2020) |
| Correspondence Address | 3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS |
| LLP Designated Member Name | Mr David Edward Conway |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2006(1 week after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 17 April 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Broadgates Avenue Hadley Wood Barnet EN4 0NU |
| LLP Designated Member Name | HK Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2006(same day as company formation) |
| Correspondence Address | Harcourt House 19 Cavendish Square London W1A 2AW |
| LLP Designated Member Name | HK Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2006(same day as company formation) |
| Correspondence Address | Harcourt House 19 Cavendish Square London W1A 2AW |
| LLP Designated Member Name | Allibay Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2006(1 week after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 17 April 2014) |
| Correspondence Address | 19 Cavendish Square London W1G 0AJ |
| LLP Designated Member Name | Mirante Equities Corp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2006(1 week after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 17 April 2014) |
| Correspondence Address | Vantepool Plaza Wickhams Cay 1 2nd Floor Road Town Tortola British Virgin Islands |
| LLP Designated Member Name | Spacestep Property Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2006(1 week after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 17 April 2014) |
| Correspondence Address | 2nd Floor 116 Main Street Road Town Tortola British Virgin Islands |
Location
| Registered Address | 311 High Road Loughton Essex IG10 1AH |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St Mary's |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Gross Profit | £7,752,373 |
| Net Worth | -£36,506,172 |
| Cash | £148,680 |
| Current Liabilities | £76,776,154 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Charges
| 5 November 2014 | Delivered on: 14 November 2014 Persons entitled: National Asset Loan Management Limited Classification: A registered charge Particulars: F/H enterprise business park, marsh wall, london t/no EGL367738. Outstanding |
|---|---|
| 20 July 2006 | Delivered on: 3 August 2006 Persons entitled: Irish Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: Enterprise business park marsh wall london together with all fixtures and fittings and chattels. See the mortgage charge document for full details. Outstanding |
| 13 July 2006 | Delivered on: 15 July 2006 Persons entitled: Irish Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 18 November 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 18 August 2020 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 9 June 2020 | Liquidators' statement of receipts and payments to 28 March 2020 (13 pages) |
| 29 April 2019 | Registered office address changed from 3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS to 311 High Road Loughton Essex IG10 1AH on 29 April 2019 (2 pages) |
| 27 April 2019 | Appointment of a voluntary liquidator (2 pages) |
| 27 April 2019 | Statement of affairs (7 pages) |
| 25 April 2019 | Determination (1 page) |
| 2 April 2019 | Compulsory strike-off action has been suspended (1 page) |
| 5 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 8 August 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
| 13 December 2017 | Accounts for a small company made up to 31 March 2017 (17 pages) |
| 13 December 2017 | Accounts for a small company made up to 31 March 2017 (17 pages) |
| 21 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 21 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 6 January 2017 | Full accounts made up to 31 March 2016 (14 pages) |
| 6 January 2017 | Full accounts made up to 31 March 2016 (14 pages) |
| 9 August 2016 | Confirmation statement made on 1 August 2016 with updates (4 pages) |
| 9 August 2016 | Confirmation statement made on 1 August 2016 with updates (4 pages) |
| 7 October 2015 | Full accounts made up to 31 March 2015 (12 pages) |
| 7 October 2015 | Full accounts made up to 31 March 2015 (12 pages) |
| 25 September 2015 | Annual return made up to 1 August 2015 (3 pages) |
| 25 September 2015 | Annual return made up to 1 August 2015 (3 pages) |
| 25 September 2015 | Annual return made up to 1 August 2015 (3 pages) |
| 14 November 2014 | Registration of charge OC3207290003, created on 5 November 2014 (34 pages) |
| 14 November 2014 | Registration of charge OC3207290003, created on 5 November 2014 (34 pages) |
| 14 November 2014 | Registration of charge OC3207290003, created on 5 November 2014 (34 pages) |
| 14 October 2014 | Full accounts made up to 31 March 2014 (13 pages) |
| 14 October 2014 | Full accounts made up to 31 March 2014 (13 pages) |
| 29 August 2014 | Annual return made up to 1 August 2014 (3 pages) |
| 29 August 2014 | Annual return made up to 1 August 2014 (3 pages) |
| 29 August 2014 | Annual return made up to 1 August 2014 (3 pages) |
| 8 August 2014 | Registered office address changed from Harcourt House 19 Cavendish Square London W1A 2AW to 3Rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS on 8 August 2014 (1 page) |
| 8 August 2014 | Registered office address changed from Harcourt House 19 Cavendish Square London W1A 2AW to 3Rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS on 8 August 2014 (1 page) |
| 8 August 2014 | Registered office address changed from Harcourt House 19 Cavendish Square London W1A 2AW to 3Rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS on 8 August 2014 (1 page) |
| 10 June 2014 | Termination of appointment of Mirante Equities Corp as a member (1 page) |
| 10 June 2014 | Appointment of Isle of Dogs Developments 2 Limited as a member (2 pages) |
| 10 June 2014 | Termination of appointment of Mirante Equities Corp as a member (1 page) |
| 10 June 2014 | Appointment of Isle of Dogs Developments Limited as a member (2 pages) |
| 10 June 2014 | Termination of appointment of Spacestep Property Limited as a member (1 page) |
| 10 June 2014 | Termination of appointment of Spacestep Property Limited as a member (1 page) |
| 10 June 2014 | Termination of appointment of Allibay Limited as a member (1 page) |
| 10 June 2014 | Appointment of Isle of Dogs Developments 2 Limited as a member (2 pages) |
| 10 June 2014 | Appointment of Isle of Dogs Developments Limited as a member (2 pages) |
| 10 June 2014 | Termination of appointment of David Conway as a member (1 page) |
| 10 June 2014 | Termination of appointment of David Conway as a member (1 page) |
| 10 June 2014 | Termination of appointment of Allibay Limited as a member (1 page) |
| 23 December 2013 | Full accounts made up to 31 March 2013 (13 pages) |
| 23 December 2013 | Full accounts made up to 31 March 2013 (13 pages) |
| 20 August 2013 | Annual return made up to 1 August 2013 (5 pages) |
| 20 August 2013 | Annual return made up to 1 August 2013 (5 pages) |
| 20 August 2013 | Annual return made up to 1 August 2013 (5 pages) |
| 14 December 2012 | Full accounts made up to 31 March 2012 (13 pages) |
| 14 December 2012 | Full accounts made up to 31 March 2012 (13 pages) |
| 24 August 2012 | Annual return made up to 1 August 2012 (5 pages) |
| 24 August 2012 | Annual return made up to 1 August 2012 (5 pages) |
| 24 August 2012 | Annual return made up to 1 August 2012 (5 pages) |
| 4 January 2012 | Full accounts made up to 31 March 2011 (13 pages) |
| 4 January 2012 | Full accounts made up to 31 March 2011 (13 pages) |
| 25 October 2011 | Annual return made up to 1 August 2011 (5 pages) |
| 25 October 2011 | Annual return made up to 1 August 2011 (5 pages) |
| 25 October 2011 | Annual return made up to 1 August 2011 (5 pages) |
| 4 January 2011 | Full accounts made up to 31 March 2010 (12 pages) |
| 4 January 2011 | Full accounts made up to 31 March 2010 (12 pages) |
| 21 December 2010 | Member's details changed for Mirante Equities Corp on 1 August 2010 (2 pages) |
| 21 December 2010 | Member's details changed for Spacestep Property Limited on 1 August 2010 (2 pages) |
| 21 December 2010 | Annual return made up to 1 August 2010 (5 pages) |
| 21 December 2010 | Member's details changed for Allibay Limited on 1 August 2010 (2 pages) |
| 21 December 2010 | Member's details changed for Allibay Limited on 1 August 2010 (2 pages) |
| 21 December 2010 | Member's details changed for Spacestep Property Limited on 1 August 2010 (2 pages) |
| 21 December 2010 | Member's details changed for Mirante Equities Corp on 1 August 2010 (2 pages) |
| 21 December 2010 | Member's details changed for Allibay Limited on 1 August 2010 (2 pages) |
| 21 December 2010 | Member's details changed for Mirante Equities Corp on 1 August 2010 (2 pages) |
| 21 December 2010 | Member's details changed for Spacestep Property Limited on 1 August 2010 (2 pages) |
| 21 December 2010 | Annual return made up to 1 August 2010 (5 pages) |
| 21 December 2010 | Annual return made up to 1 August 2010 (5 pages) |
| 26 January 2010 | Full accounts made up to 31 March 2009 (12 pages) |
| 26 January 2010 | Full accounts made up to 31 March 2009 (12 pages) |
| 12 August 2009 | Annual return made up to 01/08/09 (3 pages) |
| 12 August 2009 | Annual return made up to 01/08/09 (3 pages) |
| 9 February 2009 | Annual return made up to 01/08/08 (3 pages) |
| 9 February 2009 | Annual return made up to 01/08/07 (3 pages) |
| 9 February 2009 | Annual return made up to 01/08/08 (3 pages) |
| 9 February 2009 | Annual return made up to 01/08/07 (3 pages) |
| 3 February 2009 | Full accounts made up to 31 March 2008 (11 pages) |
| 3 February 2009 | Full accounts made up to 31 March 2008 (11 pages) |
| 23 April 2008 | Full accounts made up to 31 March 2007 (10 pages) |
| 23 April 2008 | Full accounts made up to 31 March 2007 (10 pages) |
| 2 February 2008 | Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page) |
| 2 February 2008 | Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page) |
| 2 October 2006 | New member appointed (1 page) |
| 2 October 2006 | New member appointed (1 page) |
| 3 August 2006 | Particulars of mortgage/charge (7 pages) |
| 3 August 2006 | Particulars of mortgage/charge (7 pages) |
| 28 July 2006 | Member resigned (1 page) |
| 28 July 2006 | Member resigned (1 page) |
| 28 July 2006 | New member appointed (1 page) |
| 28 July 2006 | New member appointed (1 page) |
| 28 July 2006 | New member appointed (1 page) |
| 28 July 2006 | New member appointed (1 page) |
| 28 July 2006 | Member resigned (1 page) |
| 28 July 2006 | New member appointed (1 page) |
| 28 July 2006 | Member resigned (1 page) |
| 28 July 2006 | New member appointed (1 page) |
| 15 July 2006 | Particulars of mortgage/charge (3 pages) |
| 15 July 2006 | Particulars of mortgage/charge (3 pages) |
| 4 July 2006 | Incorporation (3 pages) |
| 4 July 2006 | Incorporation (3 pages) |