MILLEX INVESTMENTS LIMITED
| Status | DISSOLVED |
| Company No. | 10562040 |
| Category | Private Limited Company |
| Incorporated | 13 Jan 2017 |
| Age | 7 years, 3 months, 30 days |
| Jurisdiction | England Wales |
| Dissolution | 23 Jan 2021 |
| Years | 3 years, 3 months, 20 days |
SUMMARY
MILLEX INVESTMENTS LIMITED is an dissolved private limited company with number 10562040. It was incorporated 7 years, 3 months, 30 days ago, on 13 January 2017 and it was dissolved 3 years, 3 months, 20 days ago, on 23 January 2021. The company address is Bulman House Bulman House, Gosforth, NE3 3LS, Newcastle Upon Tyne.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 23 Oct 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Change registered office address company with date old address new address
Date: 15 Jul 2020
Action Date: 15 Jul 2020
Category: Address
Type: AD01
New address: Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS
Change date: 2020-07-15
Old address: 1 st James' Gate Newcastle upon Tyne NE1 4AD
Documents
Change registered office address company with date old address new address
Date: 05 Dec 2019
Action Date: 05 Dec 2019
Category: Address
Type: AD01
Change date: 2019-12-05
New address: 1 st James' Gate Newcastle upon Tyne NE1 4AD
Old address: 10 Albemarle Street London W1S 4HH United Kingdom
Documents
Liquidation voluntary appointment of liquidator
Date: 04 Dec 2019
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 04 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 04 Dec 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Mortgage satisfy charge full
Date: 01 Oct 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 105620400001
Documents
Accounts with accounts type total exemption full
Date: 08 Aug 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with no updates
Date: 03 Feb 2019
Action Date: 02 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-02
Documents
Accounts with accounts type total exemption full
Date: 31 Jul 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with updates
Date: 05 Feb 2018
Action Date: 02 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-02
Documents
Capital allotment shares
Date: 24 May 2017
Action Date: 02 May 2017
Category: Capital
Type: SH01
Date: 2017-05-02
Capital : 1,500,000.00 GBP
Documents
Capital allotment shares
Date: 24 May 2017
Action Date: 02 May 2017
Category: Capital
Type: SH01
Date: 2017-05-02
Capital : 1,125,025.00 GBP
Documents
Capital name of class of shares
Date: 22 May 2017
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 18 May 2017
Category: Capital
Type: SH10
Documents
Resolution
Date: 18 May 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 May 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 May 2017
Action Date: 02 May 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 105620400001
Charge creation date: 2017-05-02
Documents
Appoint person director company with name date
Date: 08 May 2017
Action Date: 02 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-02
Officer name: Mr Timothy John Cooley
Documents
Appoint person director company with name date
Date: 08 May 2017
Action Date: 02 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-02
Officer name: Mr Christian Alexis Balshen
Documents
Change account reference date company current shortened
Date: 07 Apr 2017
Action Date: 30 Nov 2017
Category: Accounts
Type: AA01
Made up date: 2018-01-31
New date: 2017-11-30
Documents
Legacy
Date: 03 Mar 2017
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 02/02/2017
Documents
Confirmation statement with updates
Date: 06 Feb 2017
Action Date: 02 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-02
Documents
Capital allotment shares
Date: 02 Feb 2017
Action Date: 02 Feb 2017
Category: Capital
Type: SH01
Date: 2017-02-02
Capital : 100 GBP
Documents
Appoint person director company with name date
Date: 02 Feb 2017
Action Date: 02 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Anthony Stewart
Appointment date: 2017-02-02
Documents
Appoint person director company with name date
Date: 02 Feb 2017
Action Date: 02 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Vincent Rijkse
Appointment date: 2017-02-02
Documents
Appoint person director company with name date
Date: 02 Feb 2017
Action Date: 02 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-02-02
Officer name: Mr Steve Simons
Documents
Appoint person director company with name date
Date: 02 Feb 2017
Action Date: 02 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Mark Ryman Richards
Appointment date: 2017-02-02
Documents
Termination director company with name termination date
Date: 02 Feb 2017
Action Date: 02 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Duke
Termination date: 2017-02-02
Documents
Change registered office address company with date old address new address
Date: 02 Feb 2017
Action Date: 02 Feb 2017
Category: Address
Type: AD01
Old address: Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom
Change date: 2017-02-02
New address: 10 Albemarle Street London W1S 4HH
Documents
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