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Mill Acquisitions 1 Limited

Mill Acquisitions 1 Limited is a dissolved company incorporated on 17 January 2007 with the registered office located in London, Greater London. Mill Acquisitions 1 Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 14 January 2024 (1 year 9 months ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
06055540
Private limited company
Age
18 years
Incorporated 17 January 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Resolve Advisory Limited 22
York Buildings
London
WC2N 6JU
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • General Counsel • American • Lives in United States • Born in Mar 1970
Badger Usa, INC
PSC
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Mutual Companies
The Mill (Facility) Limited
Hunter Simon is a mutual person.
Liquidation
Beam.Tv Limited
Hunter Simon is a mutual person.
Dissolved
Mill Acquisitions 2 Limited
Hunter Simon is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£14.45M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£14.45M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Year 9 Months Ago on 14 Jan 2024
Registered Address Changed
4 Years Ago on 19 Aug 2021
Voluntary Liquidator Appointed
4 Years Ago on 19 Aug 2021
Declaration of Solvency
4 Years Ago on 19 Aug 2021
Confirmation Submitted
4 Years Ago on 18 May 2021
Hunter Simon Appointed
5 Years Ago on 1 Aug 2020
Simon Marshall Hibbins Resigned
5 Years Ago on 31 Jul 2020
Dormant Accounts Submitted
5 Years Ago on 9 Apr 2020
Confirmation Submitted
5 Years Ago on 31 Mar 2020
Full Accounts Submitted
6 Years Ago on 26 Sep 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Jan 2024
Return of final meeting in a members' voluntary winding up
Submitted on 14 Oct 2023
Liquidators' statement of receipts and payments to 28 July 2022
Submitted on 31 Aug 2022
Declaration of solvency
Submitted on 19 Aug 2021
Appointment of a voluntary liquidator
Submitted on 19 Aug 2021
Resolutions
Submitted on 19 Aug 2021
Registered office address changed from The Mill (Facility) Limited 11-14 Windmill Street London W1T 2JG England to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 19 August 2021
Submitted on 19 Aug 2021
Confirmation statement made on 26 March 2021 with updates
Submitted on 18 May 2021
Resolutions
Submitted on 26 Apr 2021
Solvency Statement dated 23/11/20
Submitted on 26 Apr 2021
Repayment History
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