Ml Propco 1 Ltd. was formally closed on 2021-09-07.
Ml Propco 1 was a private limited company that could have been found at 20 Rowsley Avenue, London, NW4 1AJ, ENGLAND. Its full net worth was valued to be around 2 pounds, and the fixed assets the company owned totalled up to 0 pounds. This company (incorporated on 2016-06-07) was run by 2 directors.
Director Luca M. who was appointed on 11 June 2016.
Director James L. who was appointed on 07 June 2016.
The company was classified as "security dealing on own account" (64991).
The last confirmation statement was filed on 2020-06-06 and last time the annual accounts were filed was on 30 June 2019.
Ml Propco 1 Ltd. Address / Contact
Office Address
20 Rowsley Avenue
Town
London
Post code
NW4 1AJ
Country of origin
United Kingdom
Company Information / Profile
Registration Number
10219514
Date of Incorporation
Tue, 7th Jun 2016
Date of Dissolution
Tue, 7th Sep 2021
Industry
Security dealing on own account
End of financial Year
30th June
Company age
5 years old
Account next due date
Wed, 30th Jun 2021
Account last made up date
Sun, 30th Jun 2019
Next confirmation statement due date
Sun, 20th Jun 2021
Last confirmation statement dated
Sat, 6th Jun 2020
Company staff
Luca M.
Position: Director
Appointed: 11 June 2016
James L.
Position: Director
Appointed: 07 June 2016
Veritas Holdings
Position: Corporate Director
Appointed: 07 June 2016
People with significant control
James L.
Notified on
23 May 2017
Nature of control:
significiant influence or control
Annual reports financial information
Profit & Loss
Accounts Information Date
2017-06-30
2018-06-30
2019-06-30
Net Worth
2
Balance Sheet
Net Assets Liabilities
2
2
1
Net Assets Liabilities Including Pension Asset Liability
2
Reserves/Capital
Shareholder Funds
2
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset
2
2
1
Number Shares Allotted
2
2
1
Par Value Share
1
1
1
Share Capital Allotted Called Up Paid
2
Company filings
Filing category
Accounts
Address
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
Type
Category
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 7th, September 2021
gazette
Free Download
(1 page)
Type
Category
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 7th, September 2021
gazette
Free Download
(1 page)
GAZ1(A)
First Gazette notice for voluntary strike-off
filed on: 15th, June 2021
gazette
Free Download
(1 page)
DS01
Application to strike the company off the register
filed on: 2nd, June 2021
dissolution
Free Download
(1 page)
CS01
Confirmation statement with no updates 2020-06-06
filed on: 8th, June 2020
confirmation statement
Free Download
(3 pages)
AA
Accounts for a dormant company made up to 2019-06-30
filed on: 26th, February 2020
accounts
Free Download
(2 pages)
CS01
Confirmation statement with no updates 2019-06-06
filed on: 12th, June 2019
confirmation statement
Free Download
(3 pages)
AA
Accounts for a dormant company made up to 2018-06-30
filed on: 31st, March 2019
accounts
Free Download
(2 pages)
AD01
New registered office address 20 Rowsley Avenue London NW4 1AJ. Change occurred on 2018-06-24. Company's previous address: 80 Oxgate Gardens London NW2 6EB United Kingdom.
filed on: 24th, June 2018
address
Free Download
(1 page)
PSC04
Change to a person with significant control 2018-06-24
filed on: 24th, June 2018
persons with significant control
Free Download
(2 pages)
CH01
On 2018-06-24 director's details were changed
filed on: 24th, June 2018
officers
Free Download
(2 pages)
CS01
Confirmation statement with no updates 2018-06-06
filed on: 20th, June 2018
confirmation statement
Free Download
(3 pages)
AA
Accounts for a dormant company made up to 2017-06-30
filed on: 5th, March 2018
accounts
Free Download
(2 pages)
CS01
Confirmation statement with updates 2017-06-06
filed on: 15th, June 2017
confirmation statement
Free Download
(6 pages)
AP01
New director was appointed on 2016-06-11
filed on: 13th, June 2016
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