About

Registered Number: 08971403
Date of Incorporation: 01/04/2014 (5 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 02/10/2018 (1 year and 1 month ago)
Registered Address: 4th Floor 45 Monmouth Street, London, WC2H 9DG,

 

Millebay Ltd was founded on 01 April 2014 and has its registered office in London. Muir, James Love, First Names Corporate Services Limited, Winter Hill Financial Services Limited are listed as the directors of the organisation. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MUIR, James Love 15 June 2016 - 1
FIRST NAMES CORPORATE SERVICES LIMITED 23 June 2015 - 1
WINTER HILL FINANCIAL SERVICES LIMITED 23 June 2015 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Tigrane Djierdjian/
1940-09
Individual person with significant control Austrian/
Monaco
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 02 October 2018
CH01 - Change of particulars for director 13 August 2018
CH02 - Change of particulars for corporate director 26 July 2018
CH02 - Change of particulars for corporate director 26 July 2018
GAZ1(A) - First notification of strike-off in London Gazette) 17 July 2018
DS01 - Striking off application by a company 04 July 2018
AA - Annual Accounts 18 June 2018
CS01 - N/A 01 June 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 11 May 2017
AD01 - Change of registered office address 22 March 2017
AA - Annual Accounts 31 January 2017
AP01 - Appointment of director 07 July 2016
TM01 - Termination of appointment of director 06 July 2016
AR01 - Annual Return 09 June 2016
AA - Annual Accounts 31 December 2015
AP01 - Appointment of director 14 July 2015
AP02 - Appointment of corporate director 13 July 2015
AP02 - Appointment of corporate director 13 July 2015
TM01 - Termination of appointment of director 09 July 2015
TM02 - Termination of appointment of secretary 09 July 2015
AR01 - Annual Return 02 April 2015
AP04 - Appointment of corporate secretary 29 April 2014
TM01 - Termination of appointment of director 29 April 2014
AP01 - Appointment of director 29 April 2014
AD01 - Change of registered office address 29 April 2014
NEWINC - New incorporation documents 01 April 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.