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Millhawke Investments Limited

Millhawke Investments Limited is a dissolved company incorporated on 10 February 1998 with the registered office located in London, Greater London. Millhawke Investments Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 28 February 2018 (7 years ago)
Was 20 years old at the time of dissolution
Company No
03507291
Private limited company
Age
27 years
Incorporated 10 February 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
24 Conduit Place
London
W2 1EP
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
4
Controllers (PSC)
-
Henry John Marriott
Director • Chartered Surveyor • British • Lives in England • Born in Aug 1961
Dinah Marriott
Secretary • British • Born in Jan 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Millhawke Trading Limited
Dinah Marriott and Henry John Marriott are mutual people.
Active
Islands Chocolate Limited
Henry John Marriott is a mutual person.
Active
Stanbury Media Ltd
Henry John Marriott is a mutual person.
Active
Millhawke Properties Limited
Henry John Marriott is a mutual person.
Dissolved
The Wattage Mining Company Ltd
Henry John Marriott is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Jul 2016
For period 31 Mar ⟶ 31 Jul 2016
Traded for 16 months
Cash in Bank
£560.79K
Increased by £534.59K (+2041%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£560.79K
Decreased by £680.9K (-55%)
Total Liabilities
-£40.14K
Decreased by £562.5K (-93%)
Net Assets
£520.65K
Decreased by £118.39K (-19%)
Debt Ratio (%)
7%
Decreased by 41.38% (-85%)
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Latest Activity
Registered Address Changed
8 Years Ago on 6 Jan 2017
Declaration of Solvency
8 Years Ago on 4 Jan 2017
Voluntary Liquidator Appointed
8 Years Ago on 4 Jan 2017
Declaration of Solvency
8 Years Ago on 4 Jan 2017
Small Accounts Submitted
8 Years Ago on 7 Dec 2016
Accounting Period Extended
9 Years Ago on 5 Aug 2016
Registered Address Changed
9 Years Ago on 9 Mar 2016
Dinah Marriott Details Changed
9 Years Ago on 9 Mar 2016
Henry John Marriott Details Changed
9 Years Ago on 9 Mar 2016
Confirmation Submitted
9 Years Ago on 15 Feb 2016
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Documents
Submitted on 28 Feb 2018
Return of final meeting in a members' voluntary winding up
Submitted on 28 Nov 2017
Registered office address changed from 1a Gregory Place London W8 4NG England to 24 Conduit Place London W2 1EP on 6 January 2017
Submitted on 6 Jan 2017
Resolutions
Submitted on 4 Jan 2017
Declaration of solvency
Submitted on 4 Jan 2017
Appointment of a voluntary liquidator
Submitted on 4 Jan 2017
Declaration of solvency
Submitted on 4 Jan 2017
Total exemption small company accounts made up to 31 July 2016
Submitted on 7 Dec 2016
Previous accounting period extended from 5 April 2016 to 31 July 2016
Submitted on 5 Aug 2016
Director's details changed for Henry John Marriott on 9 March 2016
Submitted on 9 Mar 2016
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Repayment History
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