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Millennium Series Limited
Millennium Series Limited is a dissolved company incorporated on 5 October 2001 with the registered office located in Crowborough, East Sussex. Millennium Series Limited was registered 24 years ago.
Watch Company
Status
Dissolved
Dissolved on
23 April 2019
(6 years ago)
Was
17 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04300138
Private limited company
Age
24 years
Incorporated
5 October 2001
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 Millennium Series Limited
Contact
Update Details
Address
Adrenalin House Brooklands Park
Farningham Road
Crowborough
East Sussex
TN6 2JD
Same address for the past
17 years
Companies in TN6 2JD
Telephone
08452720860
Email
Unreported
Website
Millennium-series.com
See All Contacts
People
Officers
5
Shareholders
7
Controllers (PSC)
4
Manfred Kurt Ulrich
Director • PSC • German • Lives in Germany • Born in Aug 1968
Laurent Hamet
Director • PSC • French • Lives in Morocco • Born in Mar 1970
Stephen John Charles Baldwin
Director • Secretary • Manager • British • Lives in UK • Born in Jun 1963
Mr Barry Fuggle
PSC • Director • British • Lives in England • Born in Oct 1963
Mr Stephen John Charles Baldwin
PSC • British • Lives in England • Born in Jun 1963
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Alliance Direct Europe Limited
Stephen John Charles Baldwin is a mutual person.
Active
Draxxus Direct Limited
Stephen John Charles Baldwin is a mutual person.
Active
Phoenix Paintball Limited
Barry Arthur Graham Fuggle is a mutual person.
Active
U P B F Limited
Stephen John Charles Baldwin is a mutual person.
Active
Paper Properties Limited
Stephen John Charles Baldwin is a mutual person.
Active
Dark Sports Limited
Stephen John Charles Baldwin is a mutual person.
Active
Janus Events Limited
Barry Arthur Graham Fuggle is a mutual person.
Active
NXL Europe Ltd
Barry Arthur Graham Fuggle is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2018)
Period Ended
30 Jun 2018
For period
30 Dec
⟶
30 Jun 2018
Traded for
18 months
Cash in Bank
£51.67K
Increased by £51.67K (%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£51.67K
Decreased by £161.51K (-76%)
Total Liabilities
-£21.4K
Decreased by £121.57K (-85%)
Net Assets
£30.27K
Decreased by £39.93K (-57%)
Debt Ratio (%)
41%
Decreased by 25.65% (-38%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 23 Apr 2019
Voluntary Gazette Notice
6 Years Ago on 5 Feb 2019
Application To Strike Off
6 Years Ago on 24 Jan 2019
Full Accounts Submitted
6 Years Ago on 13 Dec 2018
Confirmation Submitted
7 Years Ago on 8 Oct 2018
Accounting Period Extended
7 Years Ago on 28 Sep 2018
Mr Stephen John Charles Baldwin (PSC) Details Changed
7 Years Ago on 28 Feb 2018
Confirmation Submitted
8 Years Ago on 25 Oct 2017
Full Accounts Submitted
8 Years Ago on 29 Sep 2017
Mr Barry Arthur Graham Fuggle Appointed
8 Years Ago on 6 Apr 2017
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Apr 2019
First Gazette notice for voluntary strike-off
Submitted on 5 Feb 2019
Application to strike the company off the register
Submitted on 24 Jan 2019
Total exemption full accounts made up to 30 June 2018
Submitted on 13 Dec 2018
Confirmation statement made on 5 October 2018 with updates
Submitted on 8 Oct 2018
Change of details for Mr Stephen John Charles Baldwin as a person with significant control on 28 February 2018
Submitted on 8 Oct 2018
Previous accounting period extended from 31 December 2017 to 30 June 2018
Submitted on 28 Sep 2018
Confirmation statement made on 5 October 2017 with updates
Submitted on 25 Oct 2017
Appointment of Mr Barry Arthur Graham Fuggle as a director on 6 April 2017
Submitted on 24 Oct 2017
Total exemption full accounts made up to 31 December 2016
Submitted on 29 Sep 2017
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Repayment History
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