Dissolved
Dissolved 2015-08-18
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Company Information for MILLBROOK VENTURES LIMITED
PALMERS GREEN, LONDON, N13,
|
Company Registration Number
 06300539 Private Limited Company
Dissolved 2015-08-18 |
Company Overview
About Millbrook Ventures Ltd
MILLBROOK VENTURES LIMITED was founded on 2007-07-03 and had its registered office in Palmers Green. The company was dissolved on the 2015-08-18 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MILLBROOK VENTURES LIMITED | |
| Legal Registered Office | |
| PALMERS GREEN LONDON | |
Filing Information
| Company Number | 06300539 | |
|---|---|---|
| Date formed | 2007-07-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-07-31 | |
| Date Dissolved | 2015-08-18 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-09 14:15:21 |
| Companies House |
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Companies with same name MILLBROOK VENTURES LIMITED
The following companies were found which have the same name as MILLBROOK VENTURES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
MILLBROOK VENTURES LLC | PO BOX AC 3269 Franklin Avenue MILLBROOK NY 12545 | Active | Company formed on the 2003-12-17 |
|
MILLBROOK VENTURES, LLC | 4945 MAIN STREET MANCHESTER CTR VT 05255 | Dissolved | Company formed on the 2010-10-05 |
| MILLBROOK VENTURES, LLC | ATTN: PEDRO TORRES Amenia FL 12501 | Active | Company formed on the 2008-05-28 | |
 |
MILLBROOK VENTURES PTY LTD | Active | Company formed on the 2017-05-23 | |
|
MILLBROOK VENTURES INC | Delaware | Unknown |
Company Officers of MILLBROOK VENTURES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARIO SYMEOU |
||
MARIO SYMEOU |
||
STELIOS THEODOROU |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MB PROPERTIES & BUILDINGS LIMITED | Director | 2015-04-13 | CURRENT | 2008-11-10 | Active | |
| HALLCREST INVESTMENTS LIMITED | Director | 2013-10-15 | CURRENT | 2013-09-19 | Dissolved 2015-10-20 | |
| MAYVIEW HOMES LIMITED | Director | 2012-05-17 | CURRENT | 2012-04-17 | Dissolved 2015-03-24 | |
| BEXLEY DEVELOPMENTS LIMITED | Director | 2011-07-25 | CURRENT | 2011-06-22 | Dissolved 2013-12-24 | |
| NOVAGLEN PROPERTIES LIMITED | Director | 2010-11-15 | CURRENT | 2010-10-18 | Liquidation | |
| KEYSIDE LONDON LIMITED | Director | 2010-04-13 | CURRENT | 2010-04-13 | Active | |
| FLEXBROOK INVESTMENTS LIMITED | Director | 2010-01-07 | CURRENT | 2010-01-07 | Dissolved 2016-01-26 | |
| KEYSIDE PROPERTIES LIMITED | Director | 2008-12-23 | CURRENT | 2008-10-22 | Active | |
| OVERBERRY LIMITED | Director | 2006-10-17 | CURRENT | 2006-05-10 | Active | |
| GALAXY INVESTMENT PROPERTIES LIMITED | Director | 2006-05-03 | CURRENT | 2006-05-03 | Dissolved 2015-08-18 | |
| QUESTBROOK VENTURES LIMITED | Director | 2008-01-22 | CURRENT | 2007-11-01 | Active - Proposal to Strike off | |
| GALAXY INVESTMENT PROPERTIES LIMITED | Director | 2006-05-03 | CURRENT | 2006-05-03 | Dissolved 2015-08-18 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/12/14 FULL LIST | |
| LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/12/13 FULL LIST | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/12 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/11 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AR01 | 31/12/10 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 03/07/10 FULL LIST | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 88(2)R | AD 12/09/07--------- £ SI 1@1=1 £ IC 1/2 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/09/07 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to MILLBROOK VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 MILLBROOK VENTURES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE | Outstanding | THE MORTGAGE WORKS (UK) PLC | |
| LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
| DEBENTURE | Outstanding | CLYDESDALE BANK PLC |
Intangible Assets
Patents
We have not found any records of MILLBROOK VENTURES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MILLBROOK VENTURES LIMITED
Income
Government Income
We have not found government income sources for MILLBROOK VENTURES 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 (68100 - Buying and selling of own real estate) as MILLBROOK VENTURES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MILLBROOK VENTURES 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 MILLBROOK VENTURES 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 MILLBROOK VENTURES 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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