MILL ACQUISITIONS 2 LIMITED, London

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

MILL ACQUISITIONS 2 LIMITED

Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number06055526

Founded17/01/2007

PurposeActivities of production holding companies

AddressResolve Advisory Limited 22, York Buildings, London, WC2N 6JU

Confirmation StatementNext due: 31/01/2022; Last made up: 17/01/2021

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date17/01/2007

Registry Authority—

Source: — · Last updated: 02/12/2025

Timeline (44 events)

01/09/2022

Address updated

Resolve Advisory Limited 22, York Buildings, WC2N 6JU

01/09/2022

Status changed

active → liquidation

17/01/2007

Appointed York Place Company Nominees Limited (person)

Appointed as Nominee Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Mill Acquisitions 1 Limited

75–100% shares

Appointed: 15/09/2016

87.5%

Vantiva Holdings Limited

Significant influence

Appointed: 15/09/2016 · Resigned: 01/01/2021

—

Officers & directors

Hunter Simon

Director

Appointed: 01/12/2017 · Resigned: 22/10/2018

—

Hunter Simon

Secretary

Appointed: 01/12/2017 · Resigned: 22/10/2018

—

Jamie Alexander Smith

Director

Appointed: 25/07/2017 · Resigned: 01/12/2017

—

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Ownership Timeline (3 changes)

01/01/2021

Resigned Vantiva Holdings Limited (company)

owns or controls

15/09/2016

Appointed Mill Acquisitions 1 Limited (company)

owns or controls

15/09/2016

Appointed Vantiva Holdings Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Resolve Advisory Limited 22

York Buildings

London

WC2N 6JU

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved following liquidation

24/11/2023

View

Return of final meeting in a members' voluntary winding up

24/08/2023

View

Liquidators' statement of receipts and payments to 28 July 2022

31/08/2022

View

Resolutions LRESSP ‐ Special resolution to wind up on 2021-07-29

19/08/2021

View

Appointment of a voluntary liquidator

19/08/2021

View

Declaration of solvency

19/08/2021

View

Change of registered office address

19/08/2021

View

Confirmation statement

18/05/2021

View

Cessation as person with significant control

26/04/2021

View

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Altre aziende e persone

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London
MILL ACQUISITIONS 2 LIMITED

Home

MILL ACQUISITIONS 2 LIMITED

Riepilogo

Dati legali e stato

Timeline (44 events)

Address updated

Status changed

Appointed York Place Company Nominees Limited (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Resigned Vantiva Holdings Limited (company)

Appointed Mill Acquisitions 1 Limited (company)

Appointed Vantiva Holdings Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of MILL ACQUISITIONS 2 LIMITED

Final Gazette dissolved following liquidation

Return of final meeting in a members' voluntary winding up

Liquidators' statement of receipts and payments to 28 July 2022

Resolutions LRESSP ‐ Special resolution to wind up on 2021-07-29

Appointment of a voluntary liquidator

Declaration of solvency

Change of registered office address

Confirmation statement

Cessation as person with significant control

Companexia Document AI

Altre aziende e persone