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Millwood (SGH) LLP

Millwood (SGH) LLP is a dissolved company incorporated on 4 February 2013 with the registered office located in London, Greater London. Millwood (SGH) LLP was registered 12 years ago.
Status
Dissolved
Dissolved on 15 August 2023 (2 years 2 months ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
OC382152
Limited liability partnership
Age
12 years
Incorporated 4 February 2013
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
Suite 1, First Floor,
1 Duchess Street
London
W1W 6AN
England
Address changed on 2 Aug 2022 (3 years ago)
Previous address was C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
2
British • Lives in England • Born in Aug 1965
Danish • Lives in Monaco • Born in Aug 1968
Mr Jan Bech Anderson
PSC • Danish • Lives in England • Born in Aug 1968
Mr James Patrick Carroll
PSC • British • Lives in England • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Evie Blu Properties Limited
James Patrick Carroll is a mutual person.
Active
Formley Properties Limited
Jan Bech Andersen is a mutual person.
Active
Tara House Limited
Jan Bech Andersen is a mutual person.
Active
Danish Ventures Ltd
Jan Bech Andersen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Jan 2022
For period 31 Jan31 Jan 2022
Traded for 12 months
Cash in Bank
£355
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£112.37K
Increased by £614 (+1%)
Total Liabilities
-£76.67K
Increased by £2.45K (+3%)
Net Assets
£35.7K
Decreased by £1.84K (-5%)
Debt Ratio (%)
68%
Increased by 1.82% (+3%)
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
Confirmation Submitted
2 Years 9 Months Ago on 8 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 8 Dec 2022
Registered Address Changed
3 Years Ago on 2 Aug 2022
Confirmation Submitted
3 Years Ago on 8 Feb 2022
Mr Jan Bech Andersen Details Changed
3 Years Ago on 7 Feb 2022
Mr James Patrick Carroll Details Changed
3 Years Ago on 7 Feb 2022
Full Accounts Submitted
3 Years Ago on 24 Jan 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 limited liability partnership off the register
Submitted on 23 May 2023
Confirmation statement made on 4 February 2023 with no updates
Submitted on 8 Feb 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 8 Dec 2022
Registered office address changed from C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA England to Suite 1, First Floor, 1 Duchess Street London W1W 6AN on 2 August 2022
Submitted on 2 Aug 2022
Confirmation statement made on 4 February 2022 with no updates
Submitted on 8 Feb 2022
Member's details changed for Mr James Patrick Carroll on 7 February 2022
Submitted on 7 Feb 2022
Member's details changed for Mr Jan Bech Andersen on 7 February 2022
Submitted on 7 Feb 2022
Total exemption full accounts made up to 31 January 2021
Submitted on 24 Jan 2022
Repayment History
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