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Millfend Ltd

Millfend Ltd is a dissolved company incorporated on 4 February 2002 with the registered office located in London, Greater London. Millfend Ltd was registered 23 years ago.
Status
Dissolved
Dissolved on 22 September 2015 (9 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
04366283
Private limited company
Age
23 years
Incorporated 4 February 2002
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
Contact
Address
PARKMEAD ESTATES
153b Clapton Common
London
E5 9AE
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Secretary • British • Lives in UK • Born in Sep 1955
Secretary • British • Born in Aug 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mrs Hannah Warfman is a mutual person.
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Cuddington Securities Limited
Mrs Hannah Warfman is a mutual person.
Active
Portford Ltd
Mrs Hannah Warfman is a mutual person.
Active
Broomtop Ltd
Mrs Hannah Warfman is a mutual person.
Active
Greyhole Ltd
Mrs Hannah Warfman is a mutual person.
Active
Norland Management Co. Ltd
Mrs Hannah Warfman is a mutual person.
Active
Woolgate Ltd
Mrs Hannah Warfman is a mutual person.
Active
Fairberry Ltd
Mrs Hannah Warfman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Mar 2014
For period 31 Mar31 Mar 2014
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
9 Years Ago on 22 Sep 2015
Voluntary Gazette Notice
10 Years Ago on 9 Jun 2015
Application To Strike Off
10 Years Ago on 27 May 2015
Registered Address Changed
10 Years Ago on 4 Mar 2015
Confirmation Submitted
10 Years Ago on 4 Mar 2015
Registered Address Changed
10 Years Ago on 4 Mar 2015
Dormant Accounts Submitted
10 Years Ago on 28 Dec 2014
Esther Sirke Heilpern Details Changed
10 Years Ago on 20 Oct 2014
Confirmation Submitted
11 Years Ago on 3 Mar 2014
Dormant Accounts Submitted
11 Years Ago on 29 Dec 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Sep 2015
First Gazette notice for voluntary strike-off
Submitted on 9 Jun 2015
Application to strike the company off the register
Submitted on 27 May 2015
Registered office address changed from C/O Parkmead Estates 153B Clapton Common London E5 9AE to C/O Parkmead Estates 153B Clapton Common London E5 9AE on 4 March 2015
Submitted on 4 Mar 2015
Annual return made up to 4 February 2015 with full list of shareholders
Submitted on 4 Mar 2015
Secretary's details changed for Esther Sirke Heilpern on 20 October 2014
Submitted on 4 Mar 2015
Registered office address changed from 43 Northumberland Street Salford M7 4DQ to C/O Parkmead Estates 153B Clapton Common London E5 9AE on 4 March 2015
Submitted on 4 Mar 2015
Accounts for a dormant company made up to 31 March 2014
Submitted on 28 Dec 2014
Annual return made up to 4 February 2014 with full list of shareholders
Submitted on 3 Mar 2014
Accounts for a dormant company made up to 31 March 2013
Submitted on 29 Dec 2013
Repayment History
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