Milky's (UK) Ltd was founded on 09 June 2003 with its registered office in London, it has a status of "Active". There are 4 directors listed as Assi, Nabil, Assi, Youssef, Sheikhali, Rima, Sheikhali, Moussa for the business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ASSI, Nabil | 29 September 2003 | - | 1 |
| SHEIKHALI, Moussa | 10 June 2003 | 29 September 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ASSI, Youssef | 15 June 2006 | 01 May 2011 | 1 |
| SHEIKHALI, Rima | 10 June 2003 | 14 June 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 June 2020 | |
| AA - Annual Accounts | 27 March 2020 | |
| MR01 - N/A | 30 September 2019 | |
| CS01 - N/A | 21 June 2019 | |
| AA - Annual Accounts | 20 November 2018 | |
| CS01 - N/A | 19 June 2018 | |
| AA - Annual Accounts | 24 May 2018 | |
| MR04 - N/A | 01 August 2017 | |
| MR04 - N/A | 01 August 2017 | |
| MR04 - N/A | 01 August 2017 | |
| MR04 - N/A | 01 August 2017 | |
| CS01 - N/A | 08 June 2017 | |
| MR01 - N/A | 31 May 2017 | |
| MR01 - N/A | 11 May 2017 | |
| AA - Annual Accounts | 29 December 2016 | |
| AD01 - Change of registered office address | 02 November 2016 | |
| AR01 - Annual Return | 03 August 2016 | |
| AA - Annual Accounts | 10 March 2016 | |
| MR05 - N/A | 08 July 2015 | |
| AR01 - Annual Return | 12 June 2015 | |
| AA - Annual Accounts | 01 June 2015 | |
| AR01 - Annual Return | 16 June 2014 | |
| AA - Annual Accounts | 29 May 2014 | |
| AR01 - Annual Return | 26 June 2013 | |
| AA - Annual Accounts | 23 May 2013 | |
| AR01 - Annual Return | 14 June 2012 | |
| AD01 - Change of registered office address | 14 June 2012 | |
| AA - Annual Accounts | 30 May 2012 | |
| AAMD - Amended Accounts | 29 March 2012 | |
| AD01 - Change of registered office address | 04 August 2011 | |
| AR01 - Annual Return | 06 June 2011 | |
| TM02 - Termination of appointment of secretary | 06 June 2011 | |
| AA - Annual Accounts | 02 June 2011 | |
| AR01 - Annual Return | 07 June 2010 | |
| CH01 - Change of particulars for director | 07 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 03 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 03 June 2010 | |
| AA - Annual Accounts | 25 May 2010 | |
| 395 - Particulars of a mortgage or charge | 04 September 2009 | |
| 395 - Particulars of a mortgage or charge | 08 August 2009 | |
| 363a - Annual Return | 05 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 June 2009 | |
| AA - Annual Accounts | 21 March 2009 | |
| AA - Annual Accounts | 22 July 2008 | |
| 363a - Annual Return | 09 June 2008 | |
| 363a - Annual Return | 16 November 2007 | |
| 363s - Annual Return | 02 October 2007 | |
| 287 - Change in situation or address of Registered Office | 24 September 2007 | |
| 287 - Change in situation or address of Registered Office | 21 September 2007 | |
| AA - Annual Accounts | 24 April 2007 | |
| AA - Annual Accounts | 24 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2006 | |
| 363s - Annual Return | 16 June 2005 | |
| AA - Annual Accounts | 11 April 2005 | |
| 225 - Change of Accounting Reference Date | 04 March 2005 | |
| 363s - Annual Return | 10 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2003 | |
| NEWINC - New incorporation documents | 09 June 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 September 2019 | Outstanding |
N/A |
| A registered charge | 19 May 2017 | Outstanding |
N/A |
| A registered charge | 09 May 2017 | Outstanding |
N/A |
| Chattels mortgage | 02 June 2010 | Fully Satisfied |
N/A |
| Legal charge | 02 June 2010 | Fully Satisfied |
N/A |
| Legal mortgage | 02 September 2009 | Fully Satisfied |
N/A |
| Debenture | 07 August 2009 | Fully Satisfied |
N/A |
