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Millennium Business Systems Limited

Millennium Business Systems Limited is a dissolved company incorporated on 26 February 1999 with the registered office located in London, Greater London. Millennium Business Systems Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 6 September 2023 (2 years 4 months ago)
Was 24 years old at the time of dissolution
Following liquidation
Company No
03722113
Private limited company
Age
26 years
Incorporated 26 February 1999
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
RESOLVE PARTNERS LIMITED
22 York Buildings John Adam Street
London
WC2N 6JU
Same address for the past 7 years
Telephone
01189748400
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Computers • British • Lives in UK • Born in Aug 1967
Director • British • Lives in England • Born in Apr 1954
Secretary • British • Lives in UK • Born in Nov 1957
Mr Harry Daniel Miller
PSC • British • Lives in England • Born in Apr 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Albuhera Investment Group Limited
Harry Daniel Miller is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£959
Increased by £220 (+30%)
Turnover
£8.03M
Increased by £1.92M (+32%)
Employees
35
Increased by 5 (+17%)
Total Assets
£2.36M
Increased by £551.21K (+30%)
Total Liabilities
-£1.92M
Increased by £508.93K (+36%)
Net Assets
£446.23K
Increased by £42.28K (+10%)
Debt Ratio (%)
81%
Increased by 3.42% (+4%)
Latest Activity
Dissolved After Liquidation
2 Years 4 Months Ago on 6 Sep 2023
Liquidator Removed By Court
6 Years Ago on 21 Feb 2019
Voluntary Liquidator Appointed
7 Years Ago on 15 Jan 2019
Voluntary Liquidator Appointed
7 Years Ago on 2 Jan 2019
Moved to Voluntary Liquidation
7 Years Ago on 27 Nov 2018
Registered Address Changed
7 Years Ago on 30 Jan 2018
Administrator Appointed
7 Years Ago on 28 Jan 2018
Full Accounts Submitted
8 Years Ago on 3 Apr 2017
Confirmation Submitted
8 Years Ago on 9 Mar 2017
Charge Satisfied
9 Years Ago on 23 Sep 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Sep 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 6 Jun 2023
Liquidators' statement of receipts and payments to 26 November 2022
Submitted on 31 Jan 2023
Liquidators' statement of receipts and payments to 26 November 2021
Submitted on 27 Jan 2022
Liquidators' statement of receipts and payments to 26 November 2020
Submitted on 27 Jan 2021
Liquidators' statement of receipts and payments to 26 November 2019
Submitted on 30 Jan 2020
Removal of liquidator by court order
Submitted on 21 Feb 2019
Appointment of a voluntary liquidator
Submitted on 15 Jan 2019
Appointment of a voluntary liquidator
Submitted on 2 Jan 2019
Administrator's progress report
Submitted on 27 Nov 2018
Repayment History
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