Company Information for MILNOM 1001 LIMITED
2ND FLOOR, 38 - 43 LINCOLN'S INN FIELDS, LONDON, WC2A 3PE,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
MILNOM 1001 LIMITED | |
Legal Registered Office | |
2ND FLOOR 38 - 43 LINCOLN'S INN FIELDS LONDON WC2A 3PE Other companies in WC2R | |
Company Number | 07290957 | |
---|---|---|
Company ID Number | 07290957 | |
Date formed | 2010-06-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 22/06/2016 | |
Return next due | 20/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-05 07:21:57 |
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Officer | Role | Date Appointed |
---|---|---|
KATE ELIZABETH BALDWIN |
||
DANIEL GERARD O'CONNELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID CONNER SOUTHWARD |
Director | ||
IAN DOUGLAS SOUTHWARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEIGHBOURHOOD MIDWIVES LIMITED | Director | 2016-05-12 | CURRENT | 2012-03-12 | Liquidation | |
IXIS RESOURCES LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active - Proposal to Strike off | |
A GIFT FROM HOME LIMITED | Director | 2013-09-05 | CURRENT | 2013-09-05 | Dissolved 2016-05-03 | |
FASTJET AIRLINES LIMITED | Director | 2010-07-19 | CURRENT | 2010-07-19 | Dissolved 2016-01-26 | |
FASTJET FLIGHTS LIMITED | Director | 2010-07-01 | CURRENT | 2010-07-01 | Dissolved 2016-01-26 | |
FASTJET AFRICA LIMITED | Director | 2010-06-24 | CURRENT | 2010-06-24 | Dissolved 2016-01-26 | |
DEXTER CORNERSTONE LIMITED | Director | 2009-11-11 | CURRENT | 2009-11-11 | Active - Proposal to Strike off | |
UNITED KINGDOM SERVICES LIMITED | Director | 2017-03-30 | CURRENT | 2015-01-31 | Active | |
UNITED KINGDOM INTERNATIONAL LIMITED | Director | 2017-03-30 | CURRENT | 2015-01-31 | Active | |
UNITED KINGDOM OIL LIMITED | Director | 2017-03-30 | CURRENT | 2015-02-02 | Active | |
CRAZED PRODUCTIONS LIMITED | Director | 2016-01-25 | CURRENT | 2014-01-16 | Active | |
MANIKATO LIMITED | Director | 2016-01-08 | CURRENT | 2015-09-09 | Dissolved 2017-03-07 | |
THE EUROPEAN CLOUD COMPANY LIMITED | Director | 2015-08-24 | CURRENT | 2015-02-02 | Active | |
NATIONAL EUROPEAN LIMITED | Director | 2015-08-24 | CURRENT | 2015-01-31 | Active | |
INTERNATIONAL EUROPEAN LIMITED | Director | 2015-08-24 | CURRENT | 2015-01-31 | Active | |
EUROPEAN LEGAL LIMITED | Director | 2015-08-24 | CURRENT | 2015-02-03 | Active | |
UNITED KINGDOM FINANCIAL GROUP LIMITED | Director | 2015-08-24 | CURRENT | 2015-02-02 | Active | |
INTERNATIONAL DATA PROTECTION SERVICES LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
EUROPEAN DATA SERVICES LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
NATIONAL SECURITY SERVICES LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
SURREY HOLDINGS LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
NATIONAL PROPERTY GROUP LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
UK LEGAL LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
INTERNATIONAL PROPERTY CONSULTANTS LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
INTERNATIONAL LAW LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
INTERNATIONAL MINING LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
INTERNATIONAL PROPERTY SERVICES LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
INTERNATIONAL CURRENCY SERVICES LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
EUROPEAN DEVELOPMENT AUTHORITY LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
INTERNATIONAL SUPPLIERS LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
NATIONAL CAPITAL GROUP LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
KENT PROPERTY HOLDINGS LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
UNITED KINGDOM LEGAL SERVICES LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
INTERNATIONAL SECURITY SERVICES LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
INTERNATIONAL COMMERCIAL WATCHDOG LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
BRITGOLD LIMITED | Director | 2014-12-15 | CURRENT | 2002-11-01 | Dissolved 2016-10-18 | |
KERMAN HOLDING LIMITED | Director | 2014-12-12 | CURRENT | 2014-12-12 | Active | |
ARMSTRONG TEASDALE LIMITED | Director | 2014-02-06 | CURRENT | 2014-02-06 | Active | |
SHOAT LIMITED | Director | 2013-11-28 | CURRENT | 2013-11-28 | Dissolved 2016-03-29 | |
GALLEON RESOURCES LIMITED | Director | 2013-11-26 | CURRENT | 2012-03-28 | Active - Proposal to Strike off | |
COINC SHELF 302 LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
MILFORD NOMINEES LIMITED | Director | 2013-08-21 | CURRENT | 2013-08-21 | Active | |
COINC SHELF HOLDINGS LIMITED | Director | 2013-04-30 | CURRENT | 2013-04-30 | Active | |
RELAY RIDES LIMITED | Director | 2013-03-14 | CURRENT | 2010-06-11 | Active | |
MILFORD SECRETARIES LIMITED | Director | 2012-10-01 | CURRENT | 2002-10-23 | Active | |
TEMPLE FINANCIAL LIMITED | Director | 2012-06-07 | CURRENT | 2012-06-07 | Active | |
TEMPLE FINANCIAL SERVICES LIMITED | Director | 2012-05-08 | CURRENT | 2012-05-08 | Active | |
TEMPLE PRIVATE WEALTH LIMITED | Director | 2012-02-03 | CURRENT | 2012-02-03 | Active | |
TEMPLE CORPORATE SERVICES LIMITED | Director | 2011-10-20 | CURRENT | 2011-10-20 | Active | |
COINC SHELF 150 LIMITED | Director | 2011-10-07 | CURRENT | 2011-10-07 | Active | |
TEMPLE CORPORATE FINANCE LIMITED | Director | 2011-09-26 | CURRENT | 2011-09-26 | Active | |
JOMIDA LTD | Director | 2011-09-22 | CURRENT | 2007-05-22 | Active | |
PIPING LANE LIMITED | Director | 2011-07-13 | CURRENT | 2011-07-13 | Dissolved 2017-03-07 | |
TEMPLE INSURANCE SERVICES LIMITED | Director | 2011-07-11 | CURRENT | 2011-07-11 | Active | |
SUNDAGAS LIMITED | Director | 2011-01-04 | CURRENT | 2011-01-04 | Active | |
MILFORD CORPORATE FINANCE LIMITED | Director | 2010-12-16 | CURRENT | 2010-12-16 | Active | |
HARVEY PORTER-NORTON TRUSTEE LIMITED | Director | 2010-11-17 | CURRENT | 2010-11-17 | Active - Proposal to Strike off | |
TEMPLE CAPITAL LIMITED | Director | 2010-11-10 | CURRENT | 2009-04-17 | Active | |
ST JAMES'S SQUARE TRUSTEES LIMITED | Director | 2010-09-30 | CURRENT | 2004-10-08 | Active | |
E-INCORPORATIONS LIMITED | Director | 2010-09-30 | CURRENT | 2001-03-08 | Active - Proposal to Strike off | |
KERMAN NOMINEES LIMITED | Director | 2010-09-01 | CURRENT | 2002-10-24 | Active | |
THATCHER RESOURCES LIMITED | Director | 2010-08-02 | CURRENT | 2010-08-02 | Active - Proposal to Strike off | |
ST. JAMES'S SQUARE SECRETARIES LIMITED | Director | 2010-05-01 | CURRENT | 1999-05-12 | Active | |
ST. JAMES'S SQUARE DIRECTORS LIMITED | Director | 2010-05-01 | CURRENT | 1999-05-12 | Active | |
ST. JAMES'S SQUARE MANAGEMENT LIMITED | Director | 2010-05-01 | CURRENT | 1999-05-26 | Active | |
DOC PROFESSIONAL SERVICES LIMITED | Director | 2010-03-29 | CURRENT | 2010-03-29 | Active | |
ARMSTRONG TEASDALE MANAGEMENT LIMITED | Director | 2010-03-04 | CURRENT | 2010-03-04 | Active | |
COINC SECRETARIES LIMITED | Director | 2009-04-01 | CURRENT | 2008-08-06 | Active - Proposal to Strike off | |
TEMPLE EMPLOYMENT SERVICES LIMITED | Director | 2009-02-25 | CURRENT | 2009-02-25 | Active | |
LIGHTWORK GROUP LIMITED | Director | 2008-08-26 | CURRENT | 2002-05-29 | Active | |
TEMPLE PROPERTY SERVICES LIMITED | Director | 2008-04-25 | CURRENT | 2007-11-07 | Active | |
MILFORD DIRECTORS LIMITED | Director | 2005-11-22 | CURRENT | 2002-10-23 | Active | |
ST. JAMES'S SQUARE NOMINEES LIMITED | Director | 2003-06-03 | CURRENT | 1999-05-12 | Active | |
CONCORD CAPITAL PLC | Director | 2001-11-12 | CURRENT | 2001-11-12 | Active | |
12CR LIMITED | Director | 1999-01-14 | CURRENT | 1999-01-14 | Dissolved 2016-09-27 |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES | |
PSC04 | Change of details for Mr Daniel Gerard O'connell as a person with significant control on 2022-06-21 | |
CH01 | Director's details changed for Mr Daniel Gerard O'connell on 2022-06-21 | |
Change of details for Mr Anthony David Kerman as a person with significant control on 2022-06-21 | ||
REGISTERED OFFICE CHANGED ON 21/06/22 FROM 200 Strand London WC2R 1DJ | ||
AD01 | REGISTERED OFFICE CHANGED ON 21/06/22 FROM 200 Strand London WC2R 1DJ | |
PSC04 | Change of details for Mr Anthony David Kerman as a person with significant control on 2022-06-21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE ELIZABETH BALDWIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY DAVID KERMAN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL GERARD O'CONNELL | |
AP01 | DIRECTOR APPOINTED MR DANIEL GERARD O'CONNELL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 22/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 22/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Kate Elizabeth Baldwin on 2015-01-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 22/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 22/06/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Kate Elizabeth Baldwin on 2013-05-14 | |
CH01 | Director's details changed for Kate Elizabeth Dexter Smith on 2013-02-18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 22/06/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 22/06/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SOUTHWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SOUTHWARD | |
AP01 | DIRECTOR APPOINTED KATE ELIZABETH DEXTER SMITH | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MILNOM 1001 LIMITED
Shareholder Funds | 2012-07-01 | £ 4 |
---|---|---|
Shareholder Funds | 2011-07-01 | £ 4 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MILNOM 1001 LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |