MILLIONAIRE FACTORY LIMITED
| Status | ACTIVE |
| Company No. | 10699375 |
| Category | Private Limited Company |
| Incorporated | 30 Mar 2017 |
| Age | 7 years, 2 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
MILLIONAIRE FACTORY LIMITED is an active private limited company with number 10699375. It was incorporated 7 years, 2 months, 14 days ago, on 30 March 2017. The company address is Nyman Libson Paul Nyman Libson Paul, London, NW3 5JS, United Kingdom.
Company Fillings
Dissolved compulsory strike off suspended
Date: 11 Jun 2024
Category: Dissolution
Type: DISS16(SOAS)
Documents
Gazette filings brought up to date
Date: 28 Oct 2023
Category: Gazette
Type: DISS40
Documents
Dissolved compulsory strike off suspended
Date: 10 Jun 2023
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with no updates
Date: 14 Dec 2022
Action Date: 29 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-29
Documents
Second filing of confirmation statement with made up date
Date: 14 Dec 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-03-29
Documents
Capital allotment shares
Date: 13 Dec 2022
Action Date: 26 Feb 2021
Category: Capital
Type: SH01
Capital : 172.6 GBP
Date: 2021-02-26
Documents
Accounts with accounts type total exemption full
Date: 24 Oct 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Gazette filings brought up to date
Date: 22 Jul 2022
Category: Gazette
Type: DISS40
Documents
Dissolved compulsory strike off suspended
Date: 13 Jul 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Change account reference date company previous shortened
Date: 28 Mar 2022
Action Date: 29 Mar 2021
Category: Accounts
Type: AA01
New date: 2021-03-29
Made up date: 2021-03-30
Documents
Confirmation statement with no updates
Date: 01 Jun 2021
Action Date: 29 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-29
Documents
Accounts with accounts type total exemption full
Date: 26 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change person director company with change date
Date: 27 Jul 2020
Action Date: 27 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher James Lyster
Change date: 2020-07-27
Documents
Confirmation statement with updates
Date: 12 May 2020
Action Date: 29 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-29
Documents
Capital allotment shares
Date: 11 May 2020
Action Date: 19 Dec 2019
Category: Capital
Type: SH01
Capital : 165.1 GBP
Date: 2019-12-19
Documents
Accounts with accounts type total exemption full
Date: 16 Mar 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Gazette filings brought up to date
Date: 10 Mar 2020
Category: Gazette
Type: DISS40
Documents
Capital allotment shares
Date: 09 Oct 2019
Action Date: 19 Jun 2019
Category: Capital
Type: SH01
Capital : 156.1 GBP
Date: 2019-06-19
Documents
Accounts with accounts type total exemption full
Date: 19 Jun 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 02 Apr 2019
Action Date: 29 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-29
Documents
Capital allotment shares
Date: 02 Apr 2019
Action Date: 27 Feb 2019
Category: Capital
Type: SH01
Date: 2019-02-27
Capital : 153.6 GBP
Documents
Capital allotment shares
Date: 17 Jan 2019
Action Date: 11 Jul 2018
Category: Capital
Type: SH01
Date: 2018-07-11
Capital : 136.6 GBP
Documents
Change account reference date company previous shortened
Date: 20 Dec 2018
Action Date: 30 Mar 2018
Category: Accounts
Type: AA01
Made up date: 2018-03-31
New date: 2018-03-30
Documents
Capital allotment shares
Date: 18 Jul 2018
Action Date: 07 Jun 2018
Category: Capital
Type: SH01
Capital : 133.5 GBP
Date: 2018-06-07
Documents
Confirmation statement with updates
Date: 16 Apr 2018
Action Date: 29 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-29
Documents
Notification of a person with significant control
Date: 13 Apr 2018
Action Date: 12 Feb 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Daniel Fitzpatrick
Notification date: 2018-02-12
Documents
Notification of a person with significant control
Date: 13 Apr 2018
Action Date: 12 Feb 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-02-12
Psc name: Klaragh Fitzpatrick
Documents
Capital allotment shares
Date: 11 Apr 2018
Action Date: 20 Feb 2018
Category: Capital
Type: SH01
Capital : 127.5 GBP
Date: 2018-02-20
Documents
Capital allotment shares
Date: 11 Apr 2018
Action Date: 12 Feb 2018
Category: Capital
Type: SH01
Capital : 112.5 GBP
Date: 2018-02-12
Documents
Cessation of a person with significant control
Date: 22 Sep 2017
Action Date: 14 Sep 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-09-14
Psc name: Denise Fitzpatrick
Documents
Notification of a person with significant control
Date: 22 Sep 2017
Action Date: 14 Sep 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Christopher James Lyster
Notification date: 2017-09-14
Documents
Termination director company with name termination date
Date: 22 Sep 2017
Action Date: 14 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Denise Fitzpatrick
Termination date: 2017-09-14
Documents
Appoint person director company with name date
Date: 15 Sep 2017
Action Date: 14 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher James Lyster
Appointment date: 2017-09-14
Documents
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