MN

MILL NU DEVELOPMENTS (CONFERENCE CENTRE) LIMITED

Dissolved

Company number 04278296

London · Incorporated 29 August 2001

30 Finsbury Square, London, EC2P 2YU

Last updated on 1 April 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHELFCO (NO. 2545) LIMITED · 29 August 2001 – 19 October 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mill Nu Properties Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
4 August 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
4 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 October 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
14 October 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
14 October 2016 View
Resolution
Resolution
14 October 2016 View
Appoint Person Director Company With Name Date
Officers
4 October 2016 View
Appoint Person Director Company With Name Date
Officers
3 October 2016 View
Termination Director Company With Name Termination Date
Officers
3 October 2016 View
Termination Director Company With Name Termination Date
Officers
3 October 2016 View
Accounts With Accounts Type Dormant
Accounts
2 October 2016 View
Appoint Person Director Company With Name Date
Officers
15 September 2016 View
Termination Director Company With Name Termination Date
Officers
8 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2016 View
Accounts With Accounts Type Dormant
Accounts
11 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2015 View
Termination Director Company With Name Termination Date
Officers
2 July 2015 View
Termination Director Company With Name Termination Date
Officers
2 July 2015 View
Appoint Person Director Company With Name Date
Officers
22 June 2015 View
Appoint Person Director Company With Name Date
Officers
22 June 2015 View
Change Sail Address Company With Old Address New Address
Address
14 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2014 View
Accounts With Accounts Type Dormant
Accounts
25 March 2014 View
Accounts With Accounts Type Dormant
Accounts
19 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2013 View
Move Registers To Registered Office Company
Address
20 August 2013 View
Termination Director Company With Name
Officers
12 November 2012 View
Termination Director Company With Name
Officers
10 October 2012 View
Appoint Person Director Company With Name
Officers
10 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2012 View
Move Registers To Sail Company
Address
18 September 2012 View
Change Sail Address Company
Address
18 September 2012 View
Accounts With Accounts Type Dormant
Accounts
4 September 2012 View
Accounts With Accounts Type Dormant
Accounts
30 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2011 View
Accounts With Accounts Type Dormant
Accounts
25 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
9 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2010 View
Change Person Director Company With Change Date
Officers
3 March 2010 View
Change Person Director Company With Change Date
Officers
3 March 2010 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Legacy
Annual Return
11 August 2009 View
Accounts With Accounts Type Dormant
Accounts
7 August 2009 View
Legacy
Address
11 December 2008 View
Legacy
Annual Return
20 August 2008 View
Legacy
Officers
8 July 2008 View
Accounts With Accounts Type Dormant
Accounts
14 May 2008 View
Legacy
Officers
16 November 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Annual Return
15 August 2007 View
Legacy
Officers
16 July 2007 View
Accounts With Accounts Type Dormant
Accounts
6 June 2007 View
Resolution
Resolution
27 April 2007 View
Legacy
Annual Return
27 July 2006 View
Legacy
Officers
14 March 2006 View
Accounts With Accounts Type Dormant
Accounts
7 March 2006 View
Legacy
Annual Return
16 August 2005 View
Accounts With Accounts Type Dormant
Accounts
8 March 2005 View
Legacy
Officers
15 December 2004 View
Accounts With Accounts Type Dormant
Accounts
6 September 2004 View
Legacy
Annual Return
16 August 2004 View
Legacy
Annual Return
16 October 2003 View
Accounts With Accounts Type Dormant
Accounts
9 September 2003 View
Legacy
Officers
11 November 2002 View
Legacy
Officers
11 November 2002 View
Legacy
Officers
11 November 2002 View
Legacy
Annual Return
26 September 2002 View
Resolution
Resolution
13 September 2002 View
Resolution
Resolution
13 September 2002 View
Resolution
Resolution
13 September 2002 View
Resolution
Resolution
13 September 2002 View
Resolution
Resolution
13 September 2002 View
Legacy
Officers
10 September 2002 View
Legacy
Officers
22 July 2002 View
Legacy
Officers
25 February 2002 View
Legacy
Officers
25 February 2002 View
Legacy
Officers
25 February 2002 View
Legacy
Address
25 February 2002 View
Legacy
Officers
25 February 2002 View
Legacy
Officers
25 February 2002 View
Legacy
Officers
25 February 2002 View
Legacy
Officers
25 February 2002 View
Legacy
Officers
25 February 2002 View
Legacy
Officers
1 November 2001 View
Legacy
Officers
25 October 2001 View
Resolution
Resolution
25 October 2001 View
Legacy
Officers
25 October 2001 View
Resolution
Resolution
25 October 2001 View
Legacy
Officers
25 October 2001 View
Legacy
Accounts
25 October 2001 View
Legacy
Address
25 October 2001 View
Resolution
Resolution
25 October 2001 View
Memorandum Articles
Incorporation
25 October 2001 View
Certificate Change Of Name Company
Change Of Name
19 October 2001 View
Incorporation Company
Incorporation
29 August 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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