MILL GROUP RESIDENTIAL LIMITED

Dissolved London

Activities of head offices

Financial services Activities of head offices
M

MILL GROUP RESIDENTIAL LIMITED

Activities of head offices

Founded 20 Aug 2013 Dissolved London, United Kingdom website.com
Financial services Activities of head offices

Previous Company Names

MILL DM LIMITED 20 Aug 2013 — 26 Sept 2014
Accounts Submitted 31 Dec 2020
Confirmation Submitted 1 Sept 2021 Next due 3 Sept 2022 45 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

35 Ballards Lane London N3 1XW United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MILL GROUP RESIDENTIAL LIMITED (08656866), a dissolved financial services company based in London, United Kingdom. Incorporated 20 Aug 2013. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (7)

Mill Group Holdings Limited
68.5%
5,571,100
Mill Group Holdings Limited
27.7%
2,248,100

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

David Hugh Sheridan Toplas

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1955
Nature of Control
  • Significant Influence Or Control

Mill Group Holdings Limited

British Virgin Islands

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Sally Ellen Wilkinson

Ceased 1 Sept 2021

Ceased

Group Structure

Group Structure

MILL GROUP RESIDENTIAL LIMITED Current Company
IICG LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Nov 2021GazetteGazette Dissolved Voluntary
14 Sept 2021GazetteGazette Notice Voluntary
7 Sept 2021DissolutionDissolution Application Strike Off Company
1 Sept 2021Confirmation StatementConfirmation statement made on 2021-08-20 with updates
1 Sept 2021Persons With Significant ControlCessation of Sally Ellen Wilkinson as a person with significant control on 2021-09-01
30 Nov 2021 Gazette

Gazette Dissolved Voluntary

14 Sept 2021 Gazette

Gazette Notice Voluntary

7 Sept 2021 Dissolution

Dissolution Application Strike Off Company

1 Sept 2021 Confirmation Statement

Confirmation statement made on 2021-08-20 with updates

1 Sept 2021 Persons With Significant Control

Cessation of Sally Ellen Wilkinson as a person with significant control on 2021-09-01

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 years ago on 30 Nov 2021

Gazette Notice Voluntary

4 years ago on 14 Sept 2021

Dissolution Application Strike Off Company

4 years ago on 7 Sept 2021

Confirmation statement made on 2021-08-20 with updates

4 years ago on 1 Sept 2021

Cessation of Sally Ellen Wilkinson as a person with significant control on 2021-09-01

4 years ago on 1 Sept 2021