About

Registered Number: 05582115
Date of Incorporation: 04/10/2005 (18 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 21/07/2015 (8 years and 9 months ago)
Registered Address: 2nd Floor, 45 Grosvenor Road, St Albans, Herts, AL1 3AW

 

Established in 2005, Mildmay Ltd are based in St Albans in Herts, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at Mildmay Ltd. There are no directors listed for the business at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 21 July 2015
GAZ1 - First notification of strike-off action in London Gazette 07 April 2015
AR01 - Annual Return 13 November 2014
TM02 - Termination of appointment of secretary 21 November 2013
TM01 - Termination of appointment of director 21 November 2013
AR01 - Annual Return 14 October 2013
AA - Annual Accounts 12 August 2013
DISS40 - Notice of striking-off action discontinued 15 June 2013
AA - Annual Accounts 12 June 2013
AD01 - Change of registered office address 11 June 2013
DISS16(SOAS) - N/A 07 June 2013
GAZ1 - First notification of strike-off action in London Gazette 02 April 2013
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 15 November 2012
AR01 - Annual Return 11 October 2012
AA - Annual Accounts 30 May 2012
DISS40 - Notice of striking-off action discontinued 15 February 2012
AR01 - Annual Return 14 February 2012
GAZ1 - First notification of strike-off action in London Gazette 31 January 2012
AA01 - Change of accounting reference date 18 January 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 24 November 2010
CH01 - Change of particulars for director 24 November 2010
DISS40 - Notice of striking-off action discontinued 17 February 2010
AR01 - Annual Return 16 February 2010
GAZ1 - First notification of strike-off action in London Gazette 02 February 2010
AA - Annual Accounts 31 October 2009
363a - Annual Return 24 October 2008
395 - Particulars of a mortgage or charge 22 October 2008
395 - Particulars of a mortgage or charge 21 October 2008
395 - Particulars of a mortgage or charge 21 October 2008
395 - Particulars of a mortgage or charge 12 September 2008
395 - Particulars of a mortgage or charge 06 September 2008
AA - Annual Accounts 13 August 2008
363a - Annual Return 08 October 2007
AA - Annual Accounts 25 July 2007
395 - Particulars of a mortgage or charge 18 January 2007
395 - Particulars of a mortgage or charge 18 January 2007
395 - Particulars of a mortgage or charge 18 January 2007
363a - Annual Return 20 October 2006
395 - Particulars of a mortgage or charge 31 August 2006
RESOLUTIONS - N/A 18 October 2005
RESOLUTIONS - N/A 18 October 2005
RESOLUTIONS - N/A 18 October 2005
225 - Change of Accounting Reference Date 18 October 2005
288a - Notice of appointment of directors or secretaries 18 October 2005
288a - Notice of appointment of directors or secretaries 18 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 October 2005
288b - Notice of resignation of directors or secretaries 18 October 2005
288b - Notice of resignation of directors or secretaries 18 October 2005
NEWINC - New incorporation documents 04 October 2005

Mortgages & Charges

Description Date Status Charge by
Mortgage 15 October 2008 Outstanding

N/A

Mortgage 15 October 2008 Outstanding

N/A

Mortgage 15 October 2008 Outstanding

N/A

Mortgage 25 August 2008 Outstanding

N/A

Mortgage 22 August 2008 Outstanding

N/A

Legal charge 17 January 2007 Outstanding

N/A

Legal charge 17 January 2007 Outstanding

N/A

Legal charge 17 January 2007 Outstanding

N/A

Legal charge 14 August 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.