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Company Information for

MILLY MILLY DESIGNS LIMITED

3 FIELD COURT, LONDON, WC1R 5EF,
Company Registration Number
08241802
Private Limited Company
Liquidation

Company Overview

About Milly Milly Designs Ltd
MILLY MILLY DESIGNS LIMITED was founded on 2012-10-05 and has its registered office in London. The organisation's status is listed as "Liquidation". Milly Milly Designs Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
MILLY MILLY DESIGNS LIMITED
 
Legal Registered Office
3 FIELD COURT
LONDON
WC1R 5EF
Other companies in SW11
 
Filing Information
Company Number 08241802
Company ID Number 08241802
Date formed 2012-10-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts 
VAT Number /Sales tax ID GB150212664  
Last Datalog update: 2018-10-04 15:18:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MILLY MILLY DESIGNS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BROWN JACK LIMITED   ETHNARD SERVICES LIMITED   FONSEKA & CO LTD   FORGING AHEAD (1989) LIMITED   GT58 LTD
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Company Officers of MILLY MILLY DESIGNS LIMITED

Current Directors
Officer Role Date Appointed
MCLARENS CO SEC LIMITED
 Company Secretary 2014-05-01
TINA HAZEL MCFARLANE
 Director 2014-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
HARRY RICHARD WATLING
 Company Secretary 2012-12-02 2014-05-01
BRIANA ANOFF
 Director 2012-10-05 2014-03-03
BMAS LIMITED
 Company Secretary 2012-10-05 2012-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MCLARENS CO SEC LIMITED THE OLD EXCHANGE PROPERTY CO. LTD Company Secretary 2017-11-01 CURRENT 2017-11-01 Active
MCLARENS CO SEC LIMITED 11 TADEMA ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2017-10-13 CURRENT 1989-10-23 Active
MCLARENS CO SEC LIMITED TILLINGBOURNE (ST ALBANS) LIMITED Company Secretary 2017-10-01 CURRENT 2017-07-14 Active - Proposal to Strike off
MCLARENS CO SEC LIMITED ACCESS MANAGEMENT ENTERTAINMENT LIMITED Company Secretary 2016-10-11 CURRENT 2015-04-09 Dissolved 2017-09-19
MCLARENS CO SEC LIMITED PALACE GREEN MANAGEMENT LIMITED Company Secretary 2016-04-22 CURRENT 2016-04-22 Active
MCLARENS CO SEC LIMITED STUNT METALS LIMITED Company Secretary 2015-06-26 CURRENT 2015-06-26 Dissolved 2017-10-31
MCLARENS CO SEC LIMITED TILLINGBOURNE (HORSHAM) LIMITED Company Secretary 2015-04-23 CURRENT 2015-04-23 Active
MCLARENS CO SEC LIMITED INTERIM VISTA LTD Company Secretary 2015-04-15 CURRENT 2009-02-12 Dissolved 2017-07-25
MCLARENS CO SEC LIMITED ARTILIS LIMITED Company Secretary 2015-04-15 CURRENT 2012-06-19 Active - Proposal to Strike off
MCLARENS CO SEC LIMITED FRENCH LETTER TRADING LIMITED Company Secretary 2015-04-15 CURRENT 2013-12-16 Active
MCLARENS CO SEC LIMITED ELW PLANNING LIMITED Company Secretary 2015-03-04 CURRENT 2011-07-07 Active
MCLARENS CO SEC LIMITED CROSS MEDIA COMMS LIMITED Company Secretary 2015-02-11 CURRENT 2015-02-11 Dissolved 2018-07-24
MCLARENS CO SEC LIMITED MAISON ANTOINE GEOFFROY LIMITED Company Secretary 2015-01-06 CURRENT 2015-01-06 Dissolved 2016-06-21
MCLARENS CO SEC LIMITED EQUITY IN-MOTION LIMITED Company Secretary 2014-12-19 CURRENT 2014-12-19 Dissolved 2017-06-06
MCLARENS CO SEC LIMITED STUNT & CO LIMITED Company Secretary 2014-11-24 CURRENT 2014-11-24 Liquidation
MCLARENS CO SEC LIMITED MADE IN MIDLANDS NEWSPAPERS LIMITED Company Secretary 2014-11-17 CURRENT 2014-11-17 Dissolved 2016-05-24
MCLARENS CO SEC LIMITED LUNZER WINE CLUB LIMITED Company Secretary 2014-11-01 CURRENT 2014-10-31 Dissolved 2018-04-17
MCLARENS CO SEC LIMITED THE BARBERING SCHOOL LIMITED Company Secretary 2014-10-16 CURRENT 2014-10-16 Dissolved 2016-11-08
MCLARENS CO SEC LIMITED VALTUS INTERNATIONAL LIMITED Company Secretary 2014-09-15 CURRENT 2014-09-15 Active
MCLARENS CO SEC LIMITED ARCH ADVISORY LIMITED Company Secretary 2014-09-09 CURRENT 2014-09-09 Active
MCLARENS CO SEC LIMITED CHENEK CONSULTING LIMITED Company Secretary 2014-09-05 CURRENT 2014-09-05 Dissolved 2016-01-26
MCLARENS CO SEC LIMITED MADE IN BRIGHTON NEWSPAPERS LIMITED Company Secretary 2014-08-20 CURRENT 2014-08-20 Dissolved 2016-03-29
MCLARENS CO SEC LIMITED MADE IN SUSSEX NEWSPAPERS LIMITED Company Secretary 2014-08-20 CURRENT 2014-08-20 Dissolved 2016-03-29
MCLARENS CO SEC LIMITED MADE IN KENT NEWSPAPERS LIMITED Company Secretary 2014-08-20 CURRENT 2014-08-20 Dissolved 2016-03-29
MCLARENS CO SEC LIMITED MADE IN ESSEX NEWSPAPERS LIMITED Company Secretary 2014-08-20 CURRENT 2014-08-20 Dissolved 2016-03-29
MCLARENS CO SEC LIMITED CROSS & WELCH NEWSPAPERS LIMITED Company Secretary 2014-08-20 CURRENT 2014-08-20 Dissolved 2016-03-29
MCLARENS CO SEC LIMITED COMPASS SECURITIES LIMITED Company Secretary 2014-08-04 CURRENT 2014-08-04 Dissolved 2017-01-24
MCLARENS CO SEC LIMITED WALK THE CORFU TRAIL LIMITED Company Secretary 2014-06-23 CURRENT 2014-06-23 Dissolved 2016-08-09
MCLARENS CO SEC LIMITED BURGATE HILL ASSOCIATES LTD Company Secretary 2014-06-02 CURRENT 2013-03-15 Active
MCLARENS CO SEC LIMITED DURANTA SERVICES LIMITED Company Secretary 2014-05-27 CURRENT 2014-05-27 Active - Proposal to Strike off
MCLARENS CO SEC LIMITED MC ACCESS EUROPE LIMITED Company Secretary 2014-05-19 CURRENT 2014-05-19 Active
MCLARENS CO SEC LIMITED GARTHMINSTER LIMITED Company Secretary 2014-05-14 CURRENT 2014-05-14 Dissolved 2015-12-29
MCLARENS CO SEC LIMITED GLACIES LIMITED Company Secretary 2014-05-01 CURRENT 2013-11-13 In Administration/Administrative Receiver
MCLARENS CO SEC LIMITED HOSTA ADVISORY LIMITED Company Secretary 2014-04-25 CURRENT 2014-04-25 Active - Proposal to Strike off
MCLARENS CO SEC LIMITED MUNTHAM ESTATES LIMITED Company Secretary 2014-04-25 CURRENT 2014-04-25 Liquidation
MCLARENS CO SEC LIMITED BRIGANTE BUSINESS DEVELOPMENTS LTD Company Secretary 2014-04-01 CURRENT 2012-07-02 Liquidation
MCLARENS CO SEC LIMITED ONE ELEVEN STEEL LIMITED Company Secretary 2014-03-17 CURRENT 2009-10-19 Dissolved 2015-06-09
MCLARENS CO SEC LIMITED AMMA GROUP LIMITED Company Secretary 2014-03-10 CURRENT 2014-03-10 Active
MCLARENS CO SEC LIMITED BLACK KITE TECHNOLOGY LTD Company Secretary 2014-02-18 CURRENT 2014-01-13 Active
MCLARENS CO SEC LIMITED RATSEY & LAPTHORN LIMITED Company Secretary 2014-01-27 CURRENT 2014-01-27 Dissolved 2015-03-10
MCLARENS CO SEC LIMITED GRAFHAM MANAGEMENT LIMITED Company Secretary 2014-01-15 CURRENT 2014-01-15 Active - Proposal to Strike off
MCLARENS CO SEC LIMITED HAPPYCATUK LIMITED Company Secretary 2014-01-09 CURRENT 2014-01-09 Dissolved 2016-06-28
MCLARENS CO SEC LIMITED HAPPYDOG TREATS LIMITED Company Secretary 2014-01-09 CURRENT 2014-01-09 Active - Proposal to Strike off
MCLARENS CO SEC LIMITED VALMONT INTERNATIONAL CONSULTING LIMITED Company Secretary 2013-11-14 CURRENT 2008-03-18 Active
MCLARENS CO SEC LIMITED TILLINGBOURNE ESTATES LIMITED Company Secretary 2013-07-24 CURRENT 2013-07-24 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/18 FROM C/O Mclarens Penhurst House 352 - 356 Battersea Park Road London SW11 3BY
2018-09-15LIQ02Voluntary liquidation Statement of affairs
2018-09-15600Appointment of a voluntary liquidator
2018-09-15LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-08-30
2017-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES
2017-07-26AA01Previous accounting period extended from 30/10/16 TO 31/03/17
2016-10-15LATEST SOC15/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-15CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-08-30AA30/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25AA30/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-04AR0105/10/15 ANNUAL RETURN FULL LIST
2015-07-27AA01Previous accounting period shortened from 31/10/14 TO 30/10/14
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-14AR0105/10/14 ANNUAL RETURN FULL LIST
2014-06-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04AP04Appointment of corporate company secretary Mclarens Co Sec Limited
2014-06-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY HARRY WATLING
2014-03-11AP01DIRECTOR APPOINTED TINA HAZEL MCFARLANE
2014-03-11TM01APPOINTMENT TERMINATED, DIRECTOR BRIANA ANOFF
2013-10-28AR0105/10/13 ANNUAL RETURN FULL LIST
2013-08-06CH01Director's details changed for Ms Briana Anoff on 2013-07-01
2012-12-21AP03Appointment of Mr Harry Richard Watling as company secretary
2012-11-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY BMAS LIMITED
2012-10-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MILLY MILLY DESIGNS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-09-06
Appointmen2018-09-06
Meetings of Creditors2018-08-24
Petitions 2018-08-23
Fines / Sanctions
No fines or sanctions have been issued against MILLY MILLY DESIGNS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MILLY MILLY DESIGNS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-30
Annual Accounts
2015-10-30
Annual Accounts
2017-03-31

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 MILLY MILLY DESIGNS LIMITED

Intangible Assets
Patents
We have not found any records of MILLY MILLY DESIGNS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MILLY MILLY DESIGNS LIMITED
Trademarks
We have not found any records of MILLY MILLY DESIGNS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MILLY MILLY DESIGNS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as MILLY MILLY DESIGNS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MILLY MILLY DESIGNS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyMILLY MILLY DESIGNS LIMITEDEvent Date2018-09-06
 
Initiating party Event TypeAppointmen
Defending partyMILLY MILLY DESIGNS LIMITEDEvent Date2018-09-06
Name of Company: MILLY MILLY DESIGNS LIMITED Company Number: 08241802 Nature of Business: Other professional, scientific and technical activities not elsewhere classified Registered office: Penhurst H…
 
Initiating party Event TypePetitions
Defending partyMILLY MILLY DESIGNS LIMITED Event Date2018-08-23
In the High Court of Justice (Chancery Division) Companies Court No 5801 of 2018 In the Matter of MILLY MILLY DESIGNS LIMITED (Company Number 08241802 ) Principal trading address: 95A Battersea Bus Ce…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MILLY MILLY DESIGNS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MILLY MILLY DESIGNS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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