Company Information for

MILLBROOK 048 LIMITED

5 NEW STREET SQUARE, LONDON, EC4A 3TW,

Company Registration Number

11105362

Private Limited Company

Active - Proposal to Strike off

About Millbrook 048 Ltd

MILLBROOK 048 LIMITED was founded on 2017-12-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Millbrook 048 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
MILLBROOK 048 LIMITED
Legal Registered Office
5 NEW STREET SQUARE
LONDON
EC4A 3TW

Filing Information

Company Number11105362
Date formed2017-12-11
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2020
Account next due30/09/2022
Filing return next due08/01/2019
Type of accountsDORMANT
Last Datalog update:
2022-10-13 23:18:46
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Weidong Peng Company Secretary 2017-12-11
Huntsmoor Limited Director 2017-12-11
Huntsmoor Nominees Limited Director 2017-12-11
Chen Liu Director COMPANY DIRECTOR 2017-12-11 CHINA
Yingnan Wang Director COMPANY DIRECTOR 2017-12-11 CHINA
Wei Zhang Director COMPANY DIRECTOR 2017-12-11 CHINA
Dongli Zhou Director COMPANY DIRECTOR 2017-12-11 CHINA

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Huntsmoor Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Huntsmoor Limited OCTAGON CONCEPT LIMITEDDirector 2018-06-25 CURRENT 2018-06-25 Active
Huntsmoor Limited BRAINWEIGH LIMITEDDirector 2017-12-01 CURRENT 2017-12-01 Active
Huntsmoor Limited MCLAREN CONSTRUCTION (VENTURES) LIMITEDDirector 2017-11-07 CURRENT 2017-11-07 Active - Proposal to Strike off
Huntsmoor Limited LAW 4673 LIMITEDDirector 2017-10-12 CURRENT 2017-10-12 Dissolved 2018-04-10
Huntsmoor Limited G TREASURY LTDDirector 2017-05-31 CURRENT 2017-05-31 Active - Proposal to Strike off
Huntsmoor Limited LAW 2506 LIMITEDDirector 2016-08-01 CURRENT 2016-08-01 Dissolved 2017-10-31
Huntsmoor Limited IPSO BIDCO LIMITEDDirector 2016-04-27 CURRENT 2016-04-27 Dissolved 2017-10-24
Huntsmoor Limited GON (LONDON) LIMITEDDirector 2016-04-05 CURRENT 2016-04-05 Dissolved 2016-11-29
Huntsmoor Limited WMG (LONDON) LIMITEDDirector 2016-04-05 CURRENT 2016-04-05 Dissolved 2016-11-29
Huntsmoor Limited WBH (LONDON) LIMITEDDirector 2016-04-05 CURRENT 2016-04-05 Dissolved 2016-11-29
Huntsmoor Limited NDB (BERKELEY) LIMITEDDirector 2016-04-05 CURRENT 2016-04-05 Dissolved 2016-11-29
Huntsmoor Limited MLHK (LONDON) LIMITEDDirector 2016-04-05 CURRENT 2016-04-05 Dissolved 2016-11-29
Huntsmoor Limited MAP (WARWICK) LIMITEDDirector 2016-04-05 CURRENT 2016-04-05 Dissolved 2016-11-29
Huntsmoor Limited DESIGNORY UK LIMITEDDirector 2015-08-26 CURRENT 2015-08-26 Dissolved 2017-10-10
Huntsmoor Limited TRITAX REIT ACQUISITION 24 LIMITEDDirector 2015-07-30 CURRENT 2015-07-30 Dissolved 2016-12-27
Huntsmoor Limited FAB LAW LIMITEDDirector 2015-02-02 CURRENT 2015-02-02 Dissolved 2016-05-24
Huntsmoor Limited FAB GROUP LIMITEDDirector 2014-12-24 CURRENT 2014-12-24 Dissolved 2016-05-24
Huntsmoor Limited FAB RESTAURANT GROUP LIMITEDDirector 2014-12-22 CURRENT 2014-12-22 Dissolved 2016-05-24
Huntsmoor Limited LAW 2496 LIMITEDDirector 2014-05-09 CURRENT 2014-05-09 Dissolved 2015-12-22
Huntsmoor Limited LAW 2494 LIMITEDDirector 2014-02-20 CURRENT 2014-02-20 Dissolved 2015-07-14

Related Directorships for Huntsmoor Nominees Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Huntsmoor Nominees Limited OCTAGON CONCEPT LIMITEDDirector 2018-06-25 CURRENT 2018-06-25 Active
Huntsmoor Nominees Limited BRAINWEIGH LIMITEDDirector 2017-12-01 CURRENT 2017-12-01 Active
Huntsmoor Nominees Limited MCLAREN CONSTRUCTION (VENTURES) LIMITEDDirector 2017-11-07 CURRENT 2017-11-07 Active - Proposal to Strike off
Huntsmoor Nominees Limited LAW 4673 LIMITEDDirector 2017-10-12 CURRENT 2017-10-12 Dissolved 2018-04-10
Huntsmoor Nominees Limited G TREASURY LTDDirector 2017-05-31 CURRENT 2017-05-31 Active - Proposal to Strike off
Huntsmoor Nominees Limited LAW 2506 LIMITEDDirector 2016-08-01 CURRENT 2016-08-01 Dissolved 2017-10-31
Huntsmoor Nominees Limited IPSO BIDCO LIMITEDDirector 2016-04-27 CURRENT 2016-04-27 Dissolved 2017-10-24
Huntsmoor Nominees Limited GON (LONDON) LIMITEDDirector 2016-04-05 CURRENT 2016-04-05 Dissolved 2016-11-29
Huntsmoor Nominees Limited WMG (LONDON) LIMITEDDirector 2016-04-05 CURRENT 2016-04-05 Dissolved 2016-11-29
Huntsmoor Nominees Limited WBH (LONDON) LIMITEDDirector 2016-04-05 CURRENT 2016-04-05 Dissolved 2016-11-29
Huntsmoor Nominees Limited NDB (BERKELEY) LIMITEDDirector 2016-04-05 CURRENT 2016-04-05 Dissolved 2016-11-29
Huntsmoor Nominees Limited MLHK (LONDON) LIMITEDDirector 2016-04-05 CURRENT 2016-04-05 Dissolved 2016-11-29
Huntsmoor Nominees Limited MAP (WARWICK) LIMITEDDirector 2016-04-05 CURRENT 2016-04-05 Dissolved 2016-11-29
Huntsmoor Nominees Limited DESIGNORY UK LIMITEDDirector 2015-08-26 CURRENT 2015-08-26 Dissolved 2017-10-10
Huntsmoor Nominees Limited TRITAX REIT ACQUISITION 24 LIMITEDDirector 2015-07-30 CURRENT 2015-07-30 Dissolved 2016-12-27
Huntsmoor Nominees Limited FAB LAW LIMITEDDirector 2015-02-02 CURRENT 2015-02-02 Dissolved 2016-05-24
Huntsmoor Nominees Limited FAB GROUP LIMITEDDirector 2014-12-24 CURRENT 2014-12-24 Dissolved 2016-05-24
Huntsmoor Nominees Limited FAB RESTAURANT GROUP LIMITEDDirector 2014-12-22 CURRENT 2014-12-22 Dissolved 2016-05-24
Huntsmoor Nominees Limited LAW 2496 LIMITEDDirector 2014-05-09 CURRENT 2014-05-09 Dissolved 2015-12-22
Huntsmoor Nominees Limited LAW 2494 LIMITEDDirector 2014-02-20 CURRENT 2014-02-20 Dissolved 2015-07-14

Related Directorships for Yingnan Wang

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Yingnan Wang KINGSTON 048 LIMITEDDirector 2017-12-28 CURRENT 2017-12-28 Active
Yingnan Wang POLY (UK) REAL ESTATE MANAGEMENT LIMITEDDirector 2017-10-13 CURRENT 2017-10-13 Active
Yingnan Wang POLY (UK) REAL ESTATE DEVELOPMENT LIMITEDDirector 2017-10-13 CURRENT 2017-10-13 Active

Related Directorships for Dongli Zhou

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Dongli Zhou POLY (UK) REAL ESTATE DEVELOPMENT LIMITEDDirector 2017-10-13 CURRENT 2017-10-13 Active