| Company Name | RIL Mill Hill Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC321056 |
| Category | Limited Liability Partnership |
| Incorporation Date | 18 July 2006(17 years, 9 months ago) |
| Dissolution Date | 27 February 2020 (4 years, 1 month ago) |
Directors
| LLP Designated Member Name | Fitzroy Holdings Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 July 2006(same day as company formation) |
| Correspondence Address | 6th Floor 2 Balcombe Street London NW1 6NW |
| LLP Designated Member Name | Residential Initiatives Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 July 2006(same day as company formation) |
| Correspondence Address | 2nd Floor 130 Mount Street London W1K 3NY |
Location
| Registered Address | C/O Moorfields Advisory Limited 88 Wood Street London EC2V 7QF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Charges
| 22 August 2008 | Delivered on: 3 September 2008 Satisfied on: 24 January 2013 Persons entitled: Barclays Bank PLC Classification: Security agreement Secured details: All monies due or to become due from the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied |
|---|
Filing History
| 27 February 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 November 2019 | Return of final meeting in a creditors' voluntary winding up (35 pages) |
| 2 August 2018 | Registered office address changed from 33 Cavendish Square 4th Floor Suite 428-429 London W1G 0PW England to C/O Moorfields Advisory Limited 88 Wood Street London EC2V 7QF on 2 August 2018 (2 pages) |
| 1 August 2018 | Statement of affairs (8 pages) |
| 1 August 2018 | Determination (1 page) |
| 1 August 2018 | Appointment of a voluntary liquidator (3 pages) |
| 27 November 2017 | Change of details for Residential Initiatives Ltd as a person with significant control on 27 November 2017 (2 pages) |
| 27 November 2017 | Change of details for Residential Initiatives Ltd as a person with significant control on 27 November 2017 (2 pages) |
| 24 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 24 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 9 October 2017 | Registered office address changed from C/O Epsilon Real Estate Partners Ltd 20 Thayer Street London W1U 2DD England to 33 Cavendish Square 4th Floor Suite 428-429 London W1G 0PW on 9 October 2017 (1 page) |
| 9 October 2017 | Registered office address changed from C/O Epsilon Real Estate Partners Ltd 20 Thayer Street London W1U 2DD England to 33 Cavendish Square 4th Floor Suite 428-429 London W1G 0PW on 9 October 2017 (1 page) |
| 25 August 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 25 August 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 26 October 2016 | Confirmation statement made on 14 October 2016 with updates (4 pages) |
| 26 October 2016 | Confirmation statement made on 14 October 2016 with updates (4 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 1 July 2016 | Registered office address changed from C/O Epsilon Real Estate Partners Ltd 95 Wigmore Street 5th Floor 95 Wigmore Street London W1U 1DL to C/O Epsilon Real Estate Partners Ltd 20 Thayer Street London W1U 2DD on 1 July 2016 (1 page) |
| 1 July 2016 | Registered office address changed from C/O Epsilon Real Estate Partners Ltd 95 Wigmore Street 5th Floor 95 Wigmore Street London W1U 1DL to C/O Epsilon Real Estate Partners Ltd 20 Thayer Street London W1U 2DD on 1 July 2016 (1 page) |
| 22 October 2015 | Annual return made up to 14 October 2015 (3 pages) |
| 22 October 2015 | Annual return made up to 14 October 2015 (3 pages) |
| 4 October 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 4 October 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 4 November 2014 | Annual return made up to 14 October 2014 (3 pages) |
| 4 November 2014 | Annual return made up to 14 October 2014 (3 pages) |
| 7 October 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 7 October 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 28 August 2014 | Registered office address changed from 130 Mount Street London W1K 3NY to C/O Epsilon Real Estate Partners Ltd 95 Wigmore Street 5Th Floor 95 Wigmore Street London W1U 1DL on 28 August 2014 (1 page) |
| 28 August 2014 | Registered office address changed from 130 Mount Street London W1K 3NY to C/O Epsilon Real Estate Partners Ltd 95 Wigmore Street 5Th Floor 95 Wigmore Street London W1U 1DL on 28 August 2014 (1 page) |
| 4 December 2013 | Full accounts made up to 30 June 2012 (14 pages) |
| 4 December 2013 | Full accounts made up to 30 June 2012 (14 pages) |
| 29 November 2013 | Change of accounting reference date (1 page) |
| 29 November 2013 | Change of accounting reference date (1 page) |
| 23 October 2013 | Annual return made up to 14 October 2013 (3 pages) |
| 23 October 2013 | Annual return made up to 14 October 2013 (3 pages) |
| 14 May 2013 | Declaration of solvency (3 pages) |
| 14 May 2013 | Declaration of solvency (3 pages) |
| 29 January 2013 | Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 1 (6 pages) |
| 29 January 2013 | Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 1 (6 pages) |
| 16 October 2012 | Annual return made up to 14 October 2012 (3 pages) |
| 16 October 2012 | Annual return made up to 14 October 2012 (3 pages) |
| 3 April 2012 | Accounts for a small company made up to 30 June 2011 (7 pages) |
| 3 April 2012 | Accounts for a small company made up to 30 June 2011 (7 pages) |
| 1 November 2011 | Annual return made up to 14 October 2011 (3 pages) |
| 1 November 2011 | Annual return made up to 14 October 2011 (3 pages) |
| 27 September 2011 | Previous accounting period extended from 31 December 2010 to 30 June 2011 (1 page) |
| 27 September 2011 | Previous accounting period extended from 31 December 2010 to 30 June 2011 (1 page) |
| 13 June 2011 | Resignation of an auditor (1 page) |
| 13 June 2011 | Resignation of an auditor (1 page) |
| 30 November 2010 | Full accounts made up to 31 December 2009 (15 pages) |
| 30 November 2010 | Full accounts made up to 31 December 2009 (15 pages) |
| 27 October 2010 | Annual return made up to 14 October 2010 (3 pages) |
| 27 October 2010 | Member's details changed for Residential Initiatives Limited on 1 March 2010 (2 pages) |
| 27 October 2010 | Member's details changed for Fitzroy Holdings Limited on 1 March 2010 (2 pages) |
| 27 October 2010 | Member's details changed for Fitzroy Holdings Limited on 1 March 2010 (2 pages) |
| 27 October 2010 | Member's details changed for Residential Initiatives Limited on 1 March 2010 (2 pages) |
| 27 October 2010 | Member's details changed for Fitzroy Holdings Limited on 1 March 2010 (2 pages) |
| 27 October 2010 | Member's details changed for Residential Initiatives Limited on 1 March 2010 (2 pages) |
| 27 October 2010 | Annual return made up to 14 October 2010 (3 pages) |
| 5 March 2010 | Registered office address changed from 6Th Floor 2 Balcombe Street London NW1 6NW on 5 March 2010 (2 pages) |
| 5 March 2010 | Registered office address changed from 6Th Floor 2 Balcombe Street London NW1 6NW on 5 March 2010 (2 pages) |
| 5 March 2010 | Registered office address changed from 6Th Floor 2 Balcombe Street London NW1 6NW on 5 March 2010 (2 pages) |
| 1 December 2009 | Annual return made up to 15 October 2009 (8 pages) |
| 1 December 2009 | Annual return made up to 15 October 2009 (8 pages) |
| 30 November 2009 | Full accounts made up to 31 December 2008 (13 pages) |
| 30 November 2009 | Full accounts made up to 31 December 2008 (13 pages) |
| 6 November 2009 | Annual return made up to 14 October 2009 (2 pages) |
| 6 November 2009 | Annual return made up to 14 October 2009 (2 pages) |
| 26 March 2009 | Full accounts made up to 31 December 2007 (14 pages) |
| 26 March 2009 | Full accounts made up to 31 December 2007 (14 pages) |
| 20 October 2008 | Annual return made up to 14/10/08 (2 pages) |
| 20 October 2008 | Annual return made up to 14/10/08 (2 pages) |
| 3 September 2008 | Particulars of a mortgage or charge / charge no: 1 (12 pages) |
| 3 September 2008 | Particulars of a mortgage or charge / charge no: 1 (12 pages) |
| 12 October 2007 | Full accounts made up to 31 December 2006 (12 pages) |
| 12 October 2007 | Full accounts made up to 31 December 2006 (12 pages) |
| 29 August 2007 | Annual return made up to 18/07/07 (2 pages) |
| 29 August 2007 | Annual return made up to 18/07/07 (2 pages) |
| 20 August 2007 | Member's particulars changed (1 page) |
| 20 August 2007 | Member's particulars changed (1 page) |
| 20 August 2007 | Registered office changed on 20/08/07 from: 84A cleveland street london W1T 6NG (1 page) |
| 20 August 2007 | Member's particulars changed (1 page) |
| 20 August 2007 | Registered office changed on 20/08/07 from: 84A cleveland street london W1T 6NG (1 page) |
| 20 August 2007 | Member's particulars changed (1 page) |
| 23 March 2007 | Accounting reference date shortened from 31/07/07 to 31/12/06 (1 page) |
| 23 March 2007 | Accounting reference date shortened from 31/07/07 to 31/12/06 (1 page) |
| 18 July 2006 | Incorporation (3 pages) |
| 18 July 2006 | Incorporation (3 pages) |