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Mlis Limited
Mlis Limited is a dissolved company incorporated on 9 February 1987 with the registered office located in London, Greater London. Mlis Limited was registered 38 years ago.
Watch Company
Status
Dissolved
Dissolved on
22 August 2018
(7 years ago)
Was
31 years old
at the time of dissolution
Company No
02098134
Private limited company
Age
38 years
Incorporated
9 February 1987
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Mlis Limited
Contact
Update Details
Address
30 Finsbury Square
London
EC2P 2YU
Same address for the past
7 years
Companies in EC2P 2YU
Telephone
Unreported
Email
Available in Endole App
Website
Mlisltd.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Jonathan Howard Redvers Lee
Director • Company Executive • British • Lives in England • Born in Jan 1966
Philip John Wood
Director • Company Executive • British • Lives in England • Born in Mar 1979
Merrill Lynch Corporate Services Limited
Secretary
Smith Bros Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Merrill Lynch Europe Limited
Merrill Lynch Corporate Services Limited is a mutual person.
Active
Bankamerica Nominees Limited
Merrill Lynch Corporate Services Limited is a mutual person.
Active
Merrill Lynch Gilts (Nominees) Limited
Merrill Lynch Corporate Services Limited is a mutual person.
Active
Smith Bros.Nominees Limited
Merrill Lynch Corporate Services Limited is a mutual person.
Active
N.Y. Nominees Limited
Merrill Lynch Corporate Services Limited is a mutual person.
Active
Sealion Nominees Limited
Merrill Lynch Corporate Services Limited is a mutual person.
Active
Merrill Lynch Nominees Limited
Merrill Lynch Corporate Services Limited is a mutual person.
Active
Chetwynd Nominees Limited
Merrill Lynch Corporate Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
7 Years Ago on 5 Jan 2018
Voluntary Liquidator Appointed
7 Years Ago on 29 Dec 2017
Declaration of Solvency
7 Years Ago on 29 Dec 2017
Dormant Accounts Submitted
8 Years Ago on 12 Jun 2017
Confirmation Submitted
8 Years Ago on 11 Apr 2017
Jonathan Howard Redvers Lee Appointed
9 Years Ago on 26 Oct 2016
Richard Ian Jones Resigned
9 Years Ago on 19 Oct 2016
Dormant Accounts Submitted
9 Years Ago on 1 Jul 2016
Confirmation Submitted
9 Years Ago on 3 Apr 2016
Confirmation Submitted
10 Years Ago on 12 Aug 2015
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Documents
Submitted on 22 Aug 2018
Return of final meeting in a members' voluntary winding up
Submitted on 22 May 2018
Registered office address changed from 2 King Edward Street London EC1A 1HQ to 30 Finsbury Square London EC2P 2YU on 5 January 2018
Submitted on 5 Jan 2018
Declaration of solvency
Submitted on 29 Dec 2017
Appointment of a voluntary liquidator
Submitted on 29 Dec 2017
Resolutions
Submitted on 29 Dec 2017
Accounts for a dormant company made up to 31 December 2016
Submitted on 12 Jun 2017
Confirmation statement made on 31 March 2017 with updates
Submitted on 11 Apr 2017
Appointment of Jonathan Howard Redvers Lee as a director on 26 October 2016
Submitted on 27 Oct 2016
Termination of appointment of Richard Ian Jones as a director on 19 October 2016
Submitted on 27 Oct 2016
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Repayment History
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