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Milkwood 2015 Limited

Milkwood 2015 Limited is a dissolved company incorporated on 2 April 2015 with the registered office located in London, Greater London. Milkwood 2015 Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 15 August 2023 (2 years 2 months ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
09524926
Private limited company
Age
10 years
Incorporated 2 April 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Unit 15 Bessemer Park
Milkwood Road
London
SE24 0HG
England
Address changed on 7 Dec 2022 (2 years 11 months ago)
Previous address was 5 Capel Close Bromley Kent BR2 8LX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • Japanese • Lives in England • Born in Nov 1972
Director • British • Lives in England • Born in Aug 1965
Director • British • Lives in England • Born in May 1975
Director • British • Lives in England • Born in Nov 1964
Director • British • Lives in England • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Premier Paper UK Investment Limited
Simon William Taylor, Michael James Beever, and 1 more are mutual people.
Active
Wine Box Company Ltd
Simon William Taylor and Michael James Beever are mutual people.
Active
Premier Paper Group Limited
Simon William Taylor and Michael James Beever are mutual people.
Active
Sarcina Packaging Ltd
Simon William Taylor and Michael James Beever are mutual people.
Active
Premier Paper Holdings Limited
Simon William Taylor and Michael James Beever are mutual people.
Active
Graphic & Paper Merchants Northern Ireland Limited
Simon William Taylor and Michael James Beever are mutual people.
Active
250 Milkwood Road Limited
Andrew Charles Leslie Wilson is a mutual person.
Active
Zulu Packaging Limited
Simon William Taylor and Michael James Beever are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
30 Apr 2022
For period 30 Apr30 Apr 2022
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
£1.5M
Decreased by £32.25K (-2%)
Total Liabilities
-£900
Decreased by £360 (-29%)
Net Assets
£1.5M
Decreased by £31.89K (-2%)
Debt Ratio (%)
0%
Decreased by 0.02% (-27%)
Latest Activity
Voluntarily Dissolution
2 Years 2 Months Ago on 15 Aug 2023
Voluntary Gazette Notice
2 Years 5 Months Ago on 30 May 2023
Application To Strike Off
2 Years 5 Months Ago on 23 May 2023
Registered Address Changed
2 Years 11 Months Ago on 7 Dec 2022
Accounting Period Shortened
2 Years 11 Months Ago on 7 Dec 2022
Premier Paper Uk Investment Limited (PSC) Appointed
2 Years 11 Months Ago on 30 Nov 2022
Mr Michael James Beever Appointed
2 Years 11 Months Ago on 30 Nov 2022
Robert Joel Stearns Resigned
2 Years 11 Months Ago on 30 Nov 2022
Patrick John Brady Resigned
2 Years 11 Months Ago on 30 Nov 2022
Mr Simon William Taylor Appointed
2 Years 11 Months Ago on 30 Nov 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Aug 2023
First Gazette notice for voluntary strike-off
Submitted on 30 May 2023
Application to strike the company off the register
Submitted on 23 May 2023
Particulars of variation of rights attached to shares
Submitted on 9 Dec 2022
Resolutions
Submitted on 9 Dec 2022
Memorandum and Articles of Association
Submitted on 9 Dec 2022
Withdrawal of a person with significant control statement on 8 December 2022
Submitted on 8 Dec 2022
Notification of Premier Paper Uk Investment Limited as a person with significant control on 30 November 2022
Submitted on 8 Dec 2022
Termination of appointment of Michelle Hughes as a director on 30 November 2022
Submitted on 7 Dec 2022
Termination of appointment of Lauren Joy King as a director on 30 November 2022
Submitted on 7 Dec 2022
Repayment History
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