Milland Investments Limited
- Dissolved
- Incorporated on 4 Oct 2004
Reg Address: 1 Kings Avenue, Winchmore Hill, London N21 3NA
- Summary The company with name "Milland Investments Limited" is a ltd and located in 1 Kings Avenue, Winchmore Hill, London N21 3NA. Milland Investments Limited is currently in dissolved status and it was incorporated on 4 Oct 2004 (19 years 11 months 21 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Milland Investments Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Maurice Walters | Director | 13 Apr 2006 | British | Active |
| 2 | AXIANO COMPANY SECRETARIES LTD | Corporate Secretary | 4 Oct 2004 | - | Resigned 13 Nov 2017 |
| 3 | Sarah Walters | Director | 4 Oct 2004 | British | Resigned 13 Apr 2006 |
| 4 | AXIANO COMPANY DIRECTORS LIMITED | Corporate Director | 4 Oct 2004 | - | Resigned 4 Oct 2004 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Andrii Diachenko Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | Ukrainian | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Milland Investments Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Compulsory | 3 Mar 2020 | Download PDF 1 Pages |
| 2 | Gazette - Notice Compulsory | 17 Dec 2019 | Download PDF 1 Pages |
| 3 | Accounts - Total Exemption Full | 29 Jul 2019 | Download PDF 7 Pages |
| 4 | Confirmation Statement - No Updates | 24 Sep 2018 | Download PDF 3 Pages |
| 5 | Accounts - Total Exemption Full | 11 Jul 2018 | Download PDF 7 Pages |
| 6 | Officers - Termination Secretary Company With Name Termination Date | 16 Nov 2017 | Download PDF 1 Pages |
| 7 | Confirmation Statement - No Updates | 28 Sep 2017 | Download PDF 3 Pages |
| 8 | Accounts - Total Exemption Small | 31 Jul 2017 | Download PDF 6 Pages |
| 9 | Confirmation Statement - Updates | 17 Oct 2016 | Download PDF 5 Pages |
| 10 | Accounts - Total Exemption Small | 29 Jul 2016 | Download PDF 6 Pages |
| 11 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Oct 2015 | Download PDF 4 Pages |
| 12 | Accounts - Total Exemption Small | 23 Jul 2015 | Download PDF 6 Pages |
| 13 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Dec 2014 | Download PDF 4 Pages |
| 14 | Accounts - Total Exemption Small | 31 Jul 2014 | Download PDF 6 Pages |
| 15 | Gazette - Filings Brought Up To Date | 29 Jan 2014 | Download PDF 1 Pages |
| 16 | Gazette - Notice Compulsary | 28 Jan 2014 | Download PDF 1 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Jan 2014 | Download PDF 4 Pages |
| 18 | Accounts - Total Exemption Full | 5 Jul 2013 | Download PDF 9 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Oct 2012 | Download PDF 4 Pages |
| 20 | Accounts - Total Exemption Small | 30 Jul 2012 | Download PDF 5 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Nov 2011 | Download PDF 4 Pages |
| 22 | Officers - Change Person Director Company With Change Date | 9 Nov 2011 | Download PDF 2 Pages |
| 23 | Accounts - Total Exemption Small | 23 May 2011 | Download PDF 5 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Oct 2010 | Download PDF 3 Pages |
| 25 | Officers - Change Corporate Secretary Company With Change Date | 22 Oct 2010 | Download PDF 2 Pages |
| 26 | Officers - Change Person Director Company With Change Date | 21 Oct 2010 | Download PDF 2 Pages |
| 27 | Accounts - Amended Made Up Date | 6 Oct 2010 | Download PDF 10 Pages |
| 28 | Accounts - Total Exemption Full | 7 Sep 2010 | Download PDF 10 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Dec 2009 | Download PDF 3 Pages |
| 30 | Officers - Change Corporate Secretary Company With Change Date | 9 Dec 2009 | Download PDF 1 Pages |
| 31 | Accounts - Total Exemption Full | 27 Aug 2009 | Download PDF 10 Pages |
| 32 | Annual Return - Legacy | 2 Oct 2008 | Download PDF 3 Pages |
| 33 | Accounts - Total Exemption Full | 1 Aug 2008 | Download PDF 9 Pages |
| 34 | Accounts - Total Exemption Full | 22 Dec 2007 | Download PDF 8 Pages |
| 35 | Annual Return - Legacy | 2 Oct 2007 | Download PDF 2 Pages |
| 36 | Accounts - Total Exemption Full | 5 Nov 2006 | Download PDF 9 Pages |
| 37 | Annual Return - Legacy | 16 Oct 2006 | Download PDF 2 Pages |
| 38 | Officers - Legacy | 11 May 2006 | Download PDF 1 Pages |
| 39 | Officers - Legacy | 11 May 2006 | Download PDF 1 Pages |
| 40 | Address - Legacy | 11 May 2006 | Download PDF 1 Pages |
| 41 | Annual Return - Legacy | 23 Sep 2005 | Download PDF 2 Pages |
| 42 | Officers - Legacy | 1 Dec 2004 | Download PDF 3 Pages |
| 43 | Officers - Legacy | 1 Dec 2004 | Download PDF 2 Pages |
| 44 | Incorporation - Company | 4 Oct 2004 | Download PDF 18 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.