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Miller Tower Wharf Limited

Miller Tower Wharf Limited is a dissolved company incorporated on 13 August 2010 with the registered office located in London, Greater London. Miller Tower Wharf Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 31 January 2017 (9 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
07345280
Private limited company
Age
15 years
Incorporated 13 August 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
Contact
Address
Connect House 133-137 Alexandra Road
Wimbledon
London
SW19 7JY
United Kingdom
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1961
Director • British • Lives in Scotland • Born in May 1965
Director • British • Lives in Scotland • Born in Apr 1977
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Miller Developments Holdings Limited
David Thomas Milloy and Andrew Sutherland are mutual people.
Active
Miller (Queen's Drive) Limited
David Thomas Milloy and Andrew Sutherland are mutual people.
Active
Miller Developments Limited
David Thomas Milloy and Andrew Sutherland are mutual people.
Active
Miller Prestonholm Limited
David Thomas Milloy and Andrew Sutherland are mutual people.
Active
A&D Corporate Holdings LLP
Andrew Sutherland and David Thomas Milloy are mutual people.
Active
Baberton House Securities Limited
Euan James Edward Haggerty is a mutual person.
Active
Scholes Development Company Limited
David Thomas Milloy is a mutual person.
Active
Miller (St Neots) Limited
David Thomas Milloy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 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
£2
Increased by £1 (+100%)
Total Liabilities
£0
Same as previous period
Net Assets
£2
Increased by £1 (+100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
9 Years Ago on 31 Jan 2017
Voluntary Gazette Notice
9 Years Ago on 15 Nov 2016
Application To Strike Off
9 Years Ago on 8 Nov 2016
Confirmation Submitted
9 Years Ago on 15 Aug 2016
Registered Address Changed
10 Years Ago on 14 Oct 2015
Dormant Accounts Submitted
10 Years Ago on 9 Sep 2015
Confirmation Submitted
10 Years Ago on 20 Aug 2015
Philip Hartley Miller Resigned
10 Years Ago on 31 May 2015
Confirmation Submitted
11 Years Ago on 22 Sep 2014
Dormant Accounts Submitted
11 Years Ago on 13 Jun 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 Jan 2017
First Gazette notice for voluntary strike-off
Submitted on 15 Nov 2016
Application to strike the company off the register
Submitted on 8 Nov 2016
Confirmation statement made on 15 August 2016 with updates
Submitted on 15 Aug 2016
Registered office address changed from C/O Miller 33 Bruton Street London W1J 6QU to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 14 October 2015
Submitted on 14 Oct 2015
Accounts for a dormant company made up to 31 December 2014
Submitted on 9 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Submitted on 20 Aug 2015
Termination of appointment of Philip Hartley Miller as a director on 31 May 2015
Submitted on 8 Jun 2015
Certificate of change of name
Submitted on 24 Apr 2015
Annual return made up to 13 August 2014 with full list of shareholders
Submitted on 22 Sep 2014
Repayment History
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