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Company Information for

MILLEBAY LIMITED

4TH FLOOR, 45 MONMOUTH STREET, LONDON, WC2H 9DG,
Company Registration Number
08971403
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Millebay Ltd
MILLEBAY LIMITED was founded on 2014-04-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Millebay Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
MILLEBAY LIMITED
 
Legal Registered Office
4TH FLOOR
45 MONMOUTH STREET
LONDON
WC2H 9DG
Other companies in SW1Y
 
Filing Information
Company Number 08971403
Company ID Number 08971403
Date formed 2014-04-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts 
Last Datalog update: 2018-09-06 18:04:38
Primary Source:Companies House
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Company Officers of MILLEBAY LIMITED

Current Directors
Officer Role Date Appointed
FIRST NAMES CORPORATE SERVICES LIMITED
Director 2015-06-23
JAMES LOVE MUIR
Director 2016-06-15
WINTER HILL FINANCIAL SERVICES LIMITED
Director 2015-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON BAXTER RODGERS
Director 2015-06-23 2016-06-15
RKG TRUSTEE SERVICES LIMITED
Company Secretary 2014-04-29 2015-06-23
RAJAT KUMAR GANGULY
Director 2014-04-29 2015-06-23
BARBARA KAHAN
Director 2014-04-01 2014-04-29

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
2018-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LOVE MUIR / 23/07/2018
2018-07-26CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FIRST NAMES CORPORATE SERVICES LIMITED / 23/07/2018
2018-07-26CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WINTER HILL FINANCIAL SERVICES LIMITED / 23/07/2018
2018-07-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-07-04DS01APPLICATION FOR STRIKING-OFF
2018-06-18AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES
2018-01-31AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2017-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2017 FROM 1ST FLOOR 37 PANTON STREET HAYMARKET LONDON SW1Y 4EA
2017-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-07-07AP01DIRECTOR APPOINTED MR JAMES LOVE MUIR
2016-07-06TM01APPOINTMENT TERMINATED, DIRECTOR SIMON RODGERS
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-09AR0101/04/16 FULL LIST
2015-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-07-14AP01DIRECTOR APPOINTED MR SIMON BAXTER RODGERS
2015-07-13AP02CORPORATE DIRECTOR APPOINTED WINTER HILL FINANCIAL SERVICES LIMITED
2015-07-13AP02CORPORATE DIRECTOR APPOINTED FIRST NAMES CORPORATE SERVICES LIMITED
2015-07-09TM01APPOINTMENT TERMINATED, DIRECTOR RAJAT GANGULY
2015-07-09TM02APPOINTMENT TERMINATED, SECRETARY RKG TRUSTEE SERVICES LIMITED
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-02AR0101/04/15 FULL LIST
2014-04-29AP04CORPORATE SECRETARY APPOINTED RKG TRUSTEE SERVICES LIMITED
2014-04-29TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2014-04-29AP01DIRECTOR APPOINTED MR RAJAT KUMAR GANGULY
2014-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2014 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to MILLEBAY 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 MILLEBAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MILLEBAY 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 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30

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 MILLEBAY LIMITED

Intangible Assets
Patents
We have not found any records of MILLEBAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MILLEBAY LIMITED
Trademarks
We have not found any records of MILLEBAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MILLEBAY 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 (70229 - Management consultancy activities other than financial management) as MILLEBAY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MILLEBAY 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 MILLEBAY 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 MILLEBAY 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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