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Summary

Contact details

Officers17

Finance1

Insolvencies1

Events1

Documents89

Additional data

Related companies5

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Last updated: Jun 01, 2024

MILL FUNDS LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Oct 2004 (20 years ago)

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Summary

NameMILL FUNDS LIMITED
Historical names
  • SHELFCO (NO. 3012) LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode05257961
Incorporation Date13 Oct 2004 (20 years ago) / 564 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, MOUNTVIEW COURT 1148 HIGH ROAD, WHETSTONE, N20 0RA

Officers

individual

IndividualUnited Kingdom

Mr Simon Neil Phillips

Person with significant control


Appointed on06 Apr 2016

Resigned on01 May 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr David Hugh Sheridan Toplas

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Phillips, Simon Neil

Director


Appointed on07 Jul 2010

Resigned on01 May 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Toplas, David Hugh Sheridan

Director


Appointed on20 Dec 2004

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Shelfco No 3011

Corporate Secretary


Appointed on20 Dec 2004

Resigned on25 Apr 2005

individual

IndividualUnited Kingdom

Shelfco No 3011

corporate-director


Appointed on20 Dec 2004

Resigned on25 Apr 2005

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Financial reports

YearTotal equityOther
202077,568 GBP
(~$99,467)
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Insolvencies

Document numberTypeFrom
05257961-1creditors-voluntary-liquidation09 Nov 2022

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Events

Old value

10 Jan 2005

Name changeSHELFCO (NO. 3012) LIMITED

Documents

DateNameTypeDocument
18 Nov 2022Liquidation voluntary statement of affairsLIQ02View
01 Feb 2022Change registered office address company with date old address new addressAD01View
13 Oct 2021Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2021
    due by 30 Sep 2022
  • Last accounts made up to31 Dec 2020
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date13 Oct 2022
    due by 27 Oct 2022
  • Last statement dated13 Oct 2021
Returns
  • Next returns datedue by 10 Nov 2016
  • Last returns dated13 Oct 2015

Related companies by officers

Frequently asked questions

Where is MILL FUNDS LIMITED's headquarters?

MILL FUNDS LIMITED's headquarters is located at LONDON, MOUNTVIEW COURT 1148 HIGH ROAD, WHETSTONE, N20 0RA

What is MILL FUNDS LIMITED's industry?

MILL FUNDS LIMITED is in the industry of Development of building projects

What year was MILL FUNDS LIMITED started?

MILL FUNDS LIMITED was started in 2004

Sources: Companies House