Milgi Lounge Ltd in 28 Cathedral Road CARDIFF - CF11 9LJ

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Milgi Lounge Ltd CARDIFF

Founded in 2005, Milgi Lounge, classified under reg no. 05570493 is a liquidation company. Currently registered at Sophia House CF11 9LJ, Cardiff the company has been in the business for nineteen years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Sun, 30th Sep 2018.

Milgi Lounge Ltd Address / Contact

Office Address	Sophia House
Office Address2	28 Cathedral Road
Town	Cardiff
Post code	CF11 9LJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05570493
Date of Incorporation	Wed, 21st Sep 2005
Industry	Licensed restaurants
Industry	Other food services
End of financial Year	30th September
Company age	19 years old
Account next due date	Wed, 30th Sep 2020 (1305 days after)
Account last made up date	Sun, 30th Sep 2018
Next confirmation statement due date	Wed, 4th Sep 2019 (2019-09-04)
Last confirmation statement dated	Tue, 21st Aug 2018

Company staff

Gabrielle K.

Position: Director

Appointed: 21 September 2005

Rebecca K.

Position: Director

Appointed: 21 September 2005

Heather L.

Position: Nominee Secretary

Appointed: 21 September 2005

Resigned: 21 September 2005

Harry L.

Position: Nominee Director

Appointed: 21 September 2005

Resigned: 21 September 2005

Michael K.

Position: Secretary

Appointed: 21 September 2005

Resigned: 29 August 2014

People with significant control

Rebecca K.

Notified on	21 August 2016
Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Gabrielle K.

Notified on	21 August 2016
Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: Fri, 14th Jun 2019. New Address: Sophia House 28 Cathedral Road Cardiff CF11 9LJ. Previous address: C/O Everett King Swyddfa Afryn Ffostrasol Nr Llandysul Ceredigion SA44 4SY United Kingdom filed on: 14th, June 2019	address	Free Download (2 pages)

Type		Category	Free download
AD01	Address change date: Fri, 14th Jun 2019. New Address: Sophia House 28 Cathedral Road Cardiff CF11 9LJ. Previous address: C/O Everett King Swyddfa Afryn Ffostrasol Nr Llandysul Ceredigion SA44 4SY United Kingdom filed on: 14th, June 2019	address	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Sep 2018 filed on: 11th, June 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Tue, 21st Aug 2018 filed on: 12th, September 2018	confirmation statement	Free Download (3 pages)
AD01	Address change date: Thu, 6th Sep 2018. New Address: C/O Everett King Swyddfa Afryn Ffostrasol Nr Llandysul Ceredigion SA44 4SY. Previous address: Swyddfa Arfryn Ffostrasol Llandysul Ceredigion SA44 4SY filed on: 6th, September 2018	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 30th Sep 2017 filed on: 25th, June 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Mon, 21st Aug 2017 filed on: 29th, August 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 14th, July 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Sun, 21st Aug 2016 filed on: 31st, August 2016	confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 10th, February 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 21st Aug 2015 with full list of members filed on: 16th, September 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 1st, May 2015	accounts	Free Download
AD01	Address change date: Wed, 14th Jan 2015. New Address: Swyddfa Arfryn Ffostrasol Llandysul Ceredigion SA44 4SY. Previous address: C/O Inntobookwork Accounting Services Pellorwel Bwlch-Y-Groes Ffostrasol Nr Llandysul Ceredigion SA44 5JU filed on: 14th, January 2015	address	Free Download (1 page)
AR01	Annual return drawn up to Thu, 21st Aug 2014 with full list of members filed on: 1st, September 2014	annual return	Free Download (1 page)
SH01	Capital declared on Mon, 1st Sep 2014: 100.00 GBP	capital
AD01	Address change date: Mon, 1st Sep 2014. New Address: C/O Inntobookwork Accounting Services Pellorwel Bwlch-Y-Groes Ffostrasol Nr Llandysul Ceredigion SA44 5JU. Previous address: C/O Inntobookwork - Accountants Pellorwel Bwlch-Y-Groes Ffostrasol Nr Llandysul Ceredigion SA44 5JU Wales filed on: 1st, September 2014	address	Free Download (1 page)
TM02	Fri, 29th Aug 2014 - the day secretary's appointment was terminated filed on: 29th, August 2014	officers	Free Download (1 page)
TM02	Fri, 29th Aug 2014 - the day secretary's appointment was terminated filed on: 29th, August 2014	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 18th, February 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 21st Aug 2013 with full list of members filed on: 9th, September 2013	annual return	Free Download (1 page)
AD01	Company moved to new address on Mon, 9th Sep 2013. Old Address: 213 City Road Cardiff CF24 3JD filed on: 9th, September 2013	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 25th, June 2013	accounts	Free Download (8 pages)
AAMD	Revised accounts made up to Fri, 30th Sep 2011 filed on: 25th, June 2013	accounts	Free Download (1 page)
SH01	Capital declared on Wed, 24th Oct 2012: 100.00 GBP filed on: 21st, January 2013	capital	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 21st Aug 2012 with full list of members filed on: 30th, August 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 28th, May 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sun, 21st Aug 2011 with full list of members filed on: 21st, August 2011	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 15th, November 2010	accounts	Free Download (1 page)
CH01	On Sat, 21st Aug 2010 director's details were changed filed on: 28th, August 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 21st Aug 2010 with full list of members filed on: 28th, August 2010	annual return	Free Download (5 pages)
CH01	On Sat, 21st Aug 2010 director's details were changed filed on: 28th, August 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 9th, December 2009	accounts	Free Download (4 pages)
363a	Annual return up to Thu, 27th Aug 2009 with shareholders record filed on: 27th, August 2009	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 28th, July 2009	accounts	Free Download (3 pages)
288c	Director's change of particulars filed on: 20th, October 2008	officers	Free Download (1 page)
363a	Annual return up to Mon, 20th Oct 2008 with shareholders record filed on: 20th, October 2008	annual return	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 5th, September 2008	gazette	Free Download (1 page)
363s	Annual return up to Thu, 4th Sep 2008 with shareholders record filed on: 4th, September 2008	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 4th, September 2008	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 4th, September 2008	accounts	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 6th, August 2008	gazette	Free Download (1 page)
363s	Annual return up to Fri, 16th Feb 2007 with shareholders record filed on: 16th, February 2007	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 16th Feb 2007 with shareholders record filed on: 16th, February 2007	annual return	Free Download (7 pages)
288a	On Tue, 4th Oct 2005 New director appointed filed on: 4th, October 2005	officers	Free Download (1 page)
288a	On Tue, 4th Oct 2005 New director appointed filed on: 4th, October 2005	officers	Free Download (2 pages)
288b	On Tue, 4th Oct 2005 Secretary resigned filed on: 4th, October 2005	officers	Free Download (1 page)
288a	On Tue, 4th Oct 2005 New secretary appointed filed on: 4th, October 2005	officers	Free Download (2 pages)
288b	On Tue, 4th Oct 2005 Director resigned filed on: 4th, October 2005	officers	Free Download (1 page)
288b	On Tue, 4th Oct 2005 Director resigned filed on: 4th, October 2005	officers	Free Download (1 page)
288b	On Tue, 4th Oct 2005 Secretary resigned filed on: 4th, October 2005	officers	Free Download (1 page)
288a	On Tue, 4th Oct 2005 New secretary appointed filed on: 4th, October 2005	officers	Free Download (2 pages)
288a	On Tue, 4th Oct 2005 New director appointed filed on: 4th, October 2005	officers	Free Download (2 pages)
287	Registered office changed on 04/10/05 from: carnglas chambers 95 carnglas road tycoch swansea city & county of swansea SA2 9DH filed on: 4th, October 2005	address	Free Download (1 page)
88(2)R	Alloted 1 shares on Wed, 21st Sep 2005. Value of each share 1 £, total number of shares: 2. filed on: 4th, October 2005	capital	Free Download (2 pages)
288a	On Tue, 4th Oct 2005 New director appointed filed on: 4th, October 2005	officers	Free Download (2 pages)
287	Registered office changed on 04/10/05 from: carnglas chambers 95 carnglas road tycoch swansea city & county of swansea SA2 9DH filed on: 4th, October 2005	address	Free Download (1 page)
88(2)R	Alloted 1 shares on Wed, 21st Sep 2005. Value of each share 1 £, total number of shares: 2. filed on: 4th, October 2005	capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, September 2005	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 21st, September 2005	incorporation	Free Download (12 pages)

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