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Miller Birch (Chellaston) Limited

Miller Birch (Chellaston) Limited is a dissolved company incorporated on 26 July 2010 with the registered office located in London, City of London. Miller Birch (Chellaston) Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 2 April 2019 (6 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
07326078
Private limited company
Age
15 years
Incorporated 26 July 2010
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
Address
Condor House
St Paul's Churchyard
London
EC4M 8AL
United Kingdom
Same address for the past 8 years
Telephone
01332224510
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Accountant • British • Lives in England • Born in Nov 1962
Director • Director Of Property Development • British • Lives in Canada • Born in Jan 1961
Director • Managing Director • British • Lives in England • Born in Jul 1948
ARK Capital Limited
PSC
Miller Developments Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Miller Developments Holdings Limited
Andrew Sutherland is a mutual person.
Active
Miller (Queen's Drive) Limited
Andrew Sutherland is a mutual person.
Active
Miller Gadsby (Heatherton) Limited
Peter James Gadsby is a mutual person.
Active
Miller Birch (Nottingham) Limited
Peter James Gadsby is a mutual person.
Active
MJC Management Services Limited
Martyn John Cubbage is a mutual person.
Active
No. 3 Pride Place LLP
Peter James Gadsby is a mutual person.
Active
Miller Developments Limited
Andrew Sutherland is a mutual person.
Active
Miller Prestonholm Limited
Andrew Sutherland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
6 Years Ago on 2 Apr 2019
Voluntary Gazette Notice
6 Years Ago on 15 Jan 2019
Application To Strike Off
6 Years Ago on 4 Jan 2019
Full Accounts Submitted
7 Years Ago on 9 Jul 2018
Confirmation Submitted
7 Years Ago on 29 Jun 2018
Confirmation Submitted
7 Years Ago on 29 May 2018
Full Accounts Submitted
8 Years Ago on 30 Sep 2017
Euan James Edward Haggerty Resigned
8 Years Ago on 30 Jun 2017
Miller Developments Holdings Limited (PSC) Appointed
8 Years Ago on 6 Apr 2017
Ark Capital Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Apr 2019
First Gazette notice for voluntary strike-off
Submitted on 15 Jan 2019
Application to strike the company off the register
Submitted on 4 Jan 2019
Total exemption full accounts made up to 31 December 2017
Submitted on 9 Jul 2018
Confirmation statement made on 29 June 2018 with updates
Submitted on 29 Jun 2018
Confirmation statement made on 29 May 2018 with updates
Submitted on 29 May 2018
Total exemption full accounts made up to 31 December 2016
Submitted on 30 Sep 2017
Notification of Miller Developments Holdings Limited as a person with significant control on 6 April 2017
Submitted on 20 Jul 2017
Notification of Ark Capital Limited as a person with significant control on 6 April 2016
Submitted on 20 Jul 2017
Termination of appointment of Euan James Edward Haggerty as a director on 30 June 2017
Submitted on 3 Jul 2017
Repayment History
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