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Summary

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Contact details

Officers12

Insolvencies1

Events1

Documents57

Additional data

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Last updated: Jun 01, 2024

3ML HOLDINGS LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 May 2009 (15 years ago)

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Summary

Name3ML HOLDINGS LIMITED
Historical names
  • DUNWILCO (1624) LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode06919730
Incorporation Date29 May 2009 (15 years ago) / 1311 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
I2S G************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 6TH FLOOR, 2 LONDON WALL PLACE, EC2Y 5AU

Officers

individual

IndividualUnited Kingdom

Mr Michael John Jackson

Person with significant control


Appointed on01 Jul 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Mark Andrew Barber

Person with significant control


Appointed on01 Jul 2016

Resigned on01 Jul 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Barber, Mark Andrew

Director


Appointed on30 Nov 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Faraday, Mat

Director


Appointed on13 Nov 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Faraday, Mat

Secretary


Appointed on13 Nov 2009

individual

IndividualUnited Kingdom

D.w. Company Services Limited

Secretary


Appointed on29 May 2009

Resigned on13 Nov 2009

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Insolvencies

Document numberTypeFrom
06919730-1members-voluntary-liquidation13 Jan 2023

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Events

Old value

03 Nov 2009

Name changeDUNWILCO (1624) LIMITED

Documents

DateNameTypeDocument
01 Dec 2022Capital allotment sharesSH01View
10 Nov 2022Cessation of a person with significant controlPSC07View
27 Jun 2022Accounts with accounts type groupAAView

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Additional data

Accounts
  • First accounts made up to30 Sep 2022
    due by 30 Jun 2023
  • Last accounts made up to30 Sep 2021
  • CategoryGROUP
Confirmation statement
  • Next statement date05 Mar 2023
    due by 19 Mar 2023
  • Last statement dated05 Mar 2022
Returns
  • Next returns datedue by 26 Jun 2017
  • Last returns dated29 May 2016
Mortgages
  • Charges2
  • Satisfied2

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Frequently asked questions

Where is 3ML HOLDINGS LIMITED's headquarters?

3ML HOLDINGS LIMITED's headquarters is located at LONDON, 6TH FLOOR, 2 LONDON WALL PLACE, EC2Y 5AU

What is 3ML HOLDINGS LIMITED's industry?

3ML HOLDINGS LIMITED is in the industry of Activities of head offices

What year was 3ML HOLDINGS LIMITED started?

3ML HOLDINGS LIMITED was started in 2009

Sources: Companies House