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Millbrook 048 Limited
Millbrook 048 Limited is a dissolved company incorporated on 11 December 2017 with the registered office located in London, City of London. Millbrook 048 Limited was registered 7 years ago.
Watch Company
Status
Dissolved
Dissolved on
1 November 2022
(2 years 10 months ago)
Was
4 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
11105362
Private limited company
Age
7 years
Incorporated
11 December 2017
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
Learn more about Millbrook 048 Limited
Contact
Address
5 New Street Square
London
EC4A 3TW
United Kingdom
Same address since
incorporation
Companies in EC4A 3TW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Yingnan Wang
Director • Chinese • Lives in China • Born in Dec 1978
Mr Zhidongteng Li
Director • Chinese • Lives in England • Born in Mar 1985
Jun He
Director • General Manager Of Financial Management • Chinese • Lives in China • Born in Jul 1981
Weidong Peng
Secretary
Poly (UK) Real Estate Development Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Poly (UK) Real Estate Development Limited
Yingnan Wang and Jun He are mutual people.
Active
Poly (UK) Real Estate Management Limited
Yingnan Wang is a mutual person.
Active
Kingston 048 Limited
Yingnan Wang is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 Dec 2020
Traded for
12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 10 Months Ago on 1 Nov 2022
Voluntary Gazette Notice
3 Years Ago on 16 Aug 2022
Application To Strike Off
3 Years Ago on 8 Aug 2022
Mr Zhidongteng Li Appointed
3 Years Ago on 14 Feb 2022
Dormant Accounts Submitted
3 Years Ago on 23 Dec 2021
Confirmation Submitted
3 Years Ago on 17 Dec 2021
Guangmei Zhao Resigned
3 Years Ago on 14 Dec 2021
Ms Guangmei Zhao Details Changed
4 Years Ago on 21 Apr 2021
Jun He Appointed
4 Years Ago on 5 Nov 2020
Dongli Zhou Resigned
4 Years Ago on 5 Nov 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Nov 2022
First Gazette notice for voluntary strike-off
Submitted on 16 Aug 2022
Application to strike the company off the register
Submitted on 8 Aug 2022
Appointment of Mr Zhidongteng Li as a director on 14 February 2022
Submitted on 24 Mar 2022
Termination of appointment of Guangmei Zhao as a director on 14 December 2021
Submitted on 24 Mar 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 23 Dec 2021
Confirmation statement made on 10 December 2021 with no updates
Submitted on 17 Dec 2021
Appointment of Jun He as a director on 5 November 2020
Submitted on 4 May 2021
Director's details changed for Ms Guangmei Zhao on 21 April 2021
Submitted on 30 Apr 2021
Termination of appointment of Dongli Zhou as a director on 5 November 2020
Submitted on 30 Apr 2021
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Repayment History
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See All Charges & CCJs