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Company Information for

MILLIANDE LIMITED

AISSELA, 46 HIGH STREET, ESHER, SURREY, KT10 9QY,
Company Registration Number
03822121
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Milliande Ltd
MILLIANDE LIMITED was founded on 1999-08-09 and has its registered office in Esher. The organisation's status is listed as "Active - Proposal to Strike off". Milliande Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MILLIANDE LIMITED
 
Legal Registered Office
AISSELA
46 HIGH STREET
ESHER
SURREY
KT10 9QY
Other companies in KT10
 
Previous Names
LILA STAR LIMITED10/02/2009
ARTYCRAFTY CARD CO LIMITED19/06/2006
ARTYCRAFTY LIMITED08/07/2005
Filing Information
Company Number 03822121
Company ID Number 03822121
Date formed 1999-08-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-06 13:28:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MILLIANDE LIMITED
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Company Officers of MILLIANDE LIMITED

Current Directors
Officer Role Date Appointed
DIMITRAKIS GEORGE DEMETRIOU
 Company Secretary 1999-08-09
ANKE DEMETRIOU
 Director 1999-08-09
DIMITRAKIS GEORGE DEMETRIOU
 Director 1999-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
SHARON SADIE GOODGER
 Company Secretary 2005-06-30 2005-07-08
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1999-08-09 1999-08-09
LONDON LAW SERVICES LIMITED
 Nominated Director 1999-08-09 1999-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIMITRAKIS GEORGE DEMETRIOU A POCKETFUL OF PENS LTD Company Secretary 2005-05-12 CURRENT 2005-05-12 Active - Proposal to Strike off
DIMITRAKIS GEORGE DEMETRIOU THE SPIRITUAL WOMAN LIMITED Company Secretary 2004-11-11 CURRENT 2004-11-11 Active - Proposal to Strike off
ANKE DEMETRIOU A POCKETFUL OF PENS LTD Director 2005-05-12 CURRENT 2005-05-12 Active - Proposal to Strike off
ANKE DEMETRIOU THE SPIRITUAL WOMAN LIMITED Director 2004-11-11 CURRENT 2004-11-11 Active - Proposal to Strike off
DIMITRAKIS GEORGE DEMETRIOU GARNERS LIMITED Director 2017-09-29 CURRENT 2003-07-14 Liquidation
DIMITRAKIS GEORGE DEMETRIOU MABAPA LIMITED Director 2016-01-13 CURRENT 2016-01-13 Active
DIMITRAKIS GEORGE DEMETRIOU INVENTORS TRUNK LIMITED Director 2010-12-15 CURRENT 2010-12-15 Active
DIMITRAKIS GEORGE DEMETRIOU BEAR DICTIONARY LIMITED Director 2010-03-29 CURRENT 2010-03-29 Active - Proposal to Strike off
DIMITRAKIS GEORGE DEMETRIOU A POCKETFUL OF PENS LTD Director 2005-05-12 CURRENT 2005-05-12 Active - Proposal to Strike off
DIMITRAKIS GEORGE DEMETRIOU THE SPIRITUAL WOMAN LIMITED Director 2004-11-11 CURRENT 2004-11-11 Active - Proposal to Strike off
DIMITRAKIS GEORGE DEMETRIOU WARLEY & WARLEY COMPANY SECRETARIAL LIMITED Director 2004-06-28 CURRENT 2004-06-28 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
2019-04-30GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-02-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-31DS01Application to strike the company off the register
2018-11-21CH01Director's details changed for Mrs Anke Demetriou on 1999-08-09
2018-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/18 FROM Aissela 42-50 High Street Esher Surrey KT10 9QY
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2018-05-30AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-14LATEST SOC14/09/17 STATEMENT OF CAPITAL;GBP 20002
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES
2017-05-30AA31/08/16 TOTAL EXEMPTION SMALL
2017-05-30AA31/08/16 TOTAL EXEMPTION SMALL
2016-11-28AA01PREVEXT FROM 28/02/2016 TO 31/08/2016
2016-11-28AA01PREVEXT FROM 28/02/2016 TO 31/08/2016
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2015-11-25AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 20002
2015-08-10AR0109/08/15 ANNUAL RETURN FULL LIST
2014-12-23AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 20002
2014-08-11AR0109/08/14 ANNUAL RETURN FULL LIST
2014-02-08CH01Director's details changed for Mr Dimitrakis George Demetriou on 2014-02-08
2014-02-08CH03SECRETARY'S DETAILS CHNAGED FOR MR DIMITRAKIS GEORGE DEMETRIOU on 2014-02-08
2014-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/14 FROM Argyll House 2Nd Floor 23 Brook Street Kingston upon Thames Surrey KT1 2BN
2013-11-14AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-09AR0109/08/13 ANNUAL RETURN FULL LIST
2012-11-09AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-10AR0109/08/12 ANNUAL RETURN FULL LIST
2011-12-05AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-09AR0109/08/11 ANNUAL RETURN FULL LIST
2010-11-18AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-10AR0109/08/10 ANNUAL RETURN FULL LIST
2009-10-19AA28/02/09 TOTAL EXEMPTION SMALL
2009-08-20363aRETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2009-02-07CERTNMCOMPANY NAME CHANGED LILA STAR LIMITED CERTIFICATE ISSUED ON 10/02/09
2009-02-06287REGISTERED OFFICE CHANGED ON 06/02/2009 FROM ARYGLL HOUSE 2ND FLOOR 23 BROOK STREET KINGSTON UPON THAMES SURREY KT1 2BN
2008-12-30287REGISTERED OFFICE CHANGED ON 30/12/2008 FROM 76 CAMBRIDGE ROAD KINGSTON UPON THAMES SURREY KT1 3NA
2008-09-11AA29/02/08 TOTAL EXEMPTION SMALL
2008-08-13363aRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2007-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-08-10363aRETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2006-12-2088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-12-2088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-12-2088(2)RAD 22/08/06--------- £ SI 20000@1=20000 £ IC 2/20002
2006-08-16363aRETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2006-06-19CERTNMCOMPANY NAME CHANGED ARTYCRAFTY CARD CO LIMITED CERTIFICATE ISSUED ON 19/06/06
2006-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2005-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-08-15363aRETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
2005-07-15288bSECRETARY RESIGNED
2005-07-09288aNEW SECRETARY APPOINTED
2005-07-08CERTNMCOMPANY NAME CHANGED ARTYCRAFTY LIMITED CERTIFICATE ISSUED ON 08/07/05
2004-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-08-17363sRETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
2003-12-24225ACC. REF. DATE EXTENDED FROM 31/08/03 TO 28/02/04
2003-08-22363sRETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
2002-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-08-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-17363sRETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
2001-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-08-14363sRETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
2000-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2000-08-29363sRETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS
1999-08-12287REGISTERED OFFICE CHANGED ON 12/08/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1999-08-12288bDIRECTOR RESIGNED
1999-08-12288aNEW DIRECTOR APPOINTED
1999-08-12288bSECRETARY RESIGNED
1999-08-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-08-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to MILLIANDE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MILLIANDE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MILLIANDE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7098
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2395

This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores

Creditors
Creditors Due Within One Year 2013-02-28 £ 5,666

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31

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 MILLIANDE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-02-28 £ 20,002
Called Up Share Capital 2012-02-29 £ 20,002
Cash Bank In Hand 2013-02-28 £ 7,930
Cash Bank In Hand 2012-02-29 £ 3,798
Current Assets 2013-02-28 £ 7,930
Current Assets 2012-02-29 £ 6,102
Debtors 2012-02-29 £ 2,304
Shareholder Funds 2013-02-28 £ 22,264
Shareholder Funds 2012-02-29 £ 25,382

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MILLIANDE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MILLIANDE LIMITED
Trademarks
We have not found any records of MILLIANDE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MILLIANDE 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 (47190 - Other retail sale in non-specialised stores) as MILLIANDE LIMITED are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where MILLIANDE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MILLIANDE 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 MILLIANDE 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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    Other companies at postcode KT10 9QY