ML

MILK LINK INVESTMENTS LIMITED

Dissolved

Company number 04450552

Leeds · Incorporated 29 May 2002

Arla House, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

Last updated on 18 September 2026

Other business support service activities n.e.c. · SIC 82990

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

Company overview

MILK LINK INVESTMENTS LIMITED (Company No. 04450552) was a private limited company incorporated on 29 May 2002. It was dissolved on 15 October 2024 following voluntary strike-off.

The company’s registered office was at Arla House, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB. Its principal activity was classified under SIC code 82990 (other business support service activities n.e.c.). It had no charges, no insolvency history and had never been liquidated.

The most recent accounts, made up to 31 December 2022, were dormant. The last confirmation statement was filed on 29 May 2024.

At the time of dissolution, the directors were Louis Rutter (appointed 17 July 2023) and Sebastiaan Augustinus Johannes Maria Padberg (appointed 1 January 2024). The sole person with significant control was Milk Link Holdings Limited, which held 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company was dissolved by voluntary strike-off, with the necessary Gazette notices published in July and October 2024.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
29 May 2024
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2022

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

Officers

PS
PADBERG, Sebastiaan Augustinus Johannes Maria
Director
1 January 2024
RL
RUTTER, Louis
Director
17 July 2023
BA
BALL, Anne-Frances
Director · Resigned
31 July 2023
HS
HO, Simon Kin-Man
Director · Resigned
27 March 2019
AA
AMIRAHMADI, Afshin
Director · Resigned
1 July 2018
PT
PIETRANGELI, Tomas Kirstein Brammer
Director · Resigned
3 April 2017
VI
VATNE, Ivar Andreas
Director · Resigned
3 April 2017
AK
AJERIO, Kingsley
Director · Resigned
3 April 2017
ST
SOAR, Tanjot Singh
Secretary · Resigned
1 June 2016
HA
HAEGG, Anders Torbjoern
Director · Resigned
19 May 2015
GP
GIOERTZ-CARLSEN, Peter
Director · Resigned
4 August 2014
LP
LAURITZEN, Peter
Director · Resigned
1 October 2012
PJ
PEDERSEN, Jan Egtved
Director · Resigned
1 October 2012
ST
SMIDDY, Timothy Noel
Director · Resigned
28 October 2010
KN
KENNEDY, Neil Angus
Director · Resigned
28 March 2008
NB
NICHOLLS, Barry John Leonard
Director · Resigned
28 June 2002
GN
GLEN, Nairn
Director · Resigned
28 June 2002
NS
NQH (CO SEC) LIMITED
Corporate Nominee Secretary · Resigned
29 May 2002
NL
NQH LIMITED
Corporate Nominee Director · Resigned
29 May 2002
YK
YOUNG, Karen Bridget
Secretary · Resigned
29 May 2002
WD
WILLIAMS, David Anthony James
Director · Resigned
29 May 2002

Persons with significant control

PS
Milk Link Holdings 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 Voluntary
Gazette
15 October 2024 View
Gazette Notice Voluntary
Gazette
30 July 2024 View
Change Person Director Company With Change Date
Officers
23 July 2024 View
Dissolution Application Strike Off Company
Dissolution
18 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2024 View
Appoint Person Director Company With Name Date
Officers
7 February 2024 View
Termination Director Company With Name Termination Date
Officers
7 February 2024 View
Accounts With Accounts Type Dormant
Accounts
14 September 2023 View
Termination Director Company With Name Termination Date
Officers
1 August 2023 View
Appoint Person Director Company With Name Date
Officers
1 August 2023 View
Appoint Person Director Company With Name Date
Officers
19 July 2023 View
Termination Director Company With Name Termination Date
Officers
19 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2023 View
Accounts With Accounts Type Dormant
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2022 View
Accounts With Accounts Type Dormant
Accounts
1 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2021 View
Change Person Director Company With Change Date
Officers
27 May 2021 View
Accounts With Accounts Type Dormant
Accounts
20 October 2020 View
Change Person Director Company With Change Date
Officers
9 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2020 View
Change Person Director Company With Change Date
Officers
30 March 2020 View
Accounts With Accounts Type Dormant
Accounts
20 September 2019 View
Termination Director Company With Name Termination Date
Officers
16 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2019 View
Termination Director Company With Name Termination Date
Officers
16 April 2019 View
Appoint Person Director Company With Name Date
Officers
11 April 2019 View
Appoint Person Director Company With Name Date
Officers
13 September 2018 View
Termination Director Company With Name Termination Date
Officers
13 September 2018 View
Accounts With Accounts Type Dormant
Accounts
19 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
12 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 March 2018 View
Change Sail Address Company With New Address
Address
20 September 2017 View
Move Registers To Sail Company With New Address
Address
20 September 2017 View
Accounts With Accounts Type Dormant
Accounts
1 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2017 View
Appoint Person Director Company With Name Date
Officers
5 April 2017 View
Appoint Person Director Company With Name Date
Officers
5 April 2017 View
Appoint Person Director Company With Name Date
Officers
5 April 2017 View
Termination Director Company With Name Termination Date
Officers
5 April 2017 View
Termination Director Company With Name Termination Date
Officers
5 April 2017 View
Termination Director Company With Name Termination Date
Officers
10 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
22 December 2016 View
Accounts With Accounts Type Dormant
Accounts
14 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
11 July 2016 View
Termination Director Company With Name Termination Date
Officers
11 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
11 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2016 View
Auditors Resignation Company
Auditors
6 January 2016 View
Auditors Resignation Company
Auditors
5 January 2016 View
Accounts With Accounts Type Dormant
Accounts
26 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2015 View
Appoint Person Director Company With Name Date
Officers
8 June 2015 View
Change Person Director Company With Change Date
Officers
8 December 2014 View
Termination Director Company With Name Termination Date
Officers
8 December 2014 View
Appoint Person Director Company With Name Date
Officers
8 December 2014 View
Accounts With Accounts Type Dormant
Accounts
6 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
26 October 2012 View
Termination Director Company With Name
Officers
26 October 2012 View
Termination Director Company With Name
Officers
26 October 2012 View
Appoint Person Director Company With Name
Officers
26 October 2012 View
Appoint Person Director Company With Name
Officers
26 October 2012 View
Change Account Reference Date Company Current Shortened
Accounts
25 October 2012 View
Legacy
Mortgage
15 October 2012 View
Legacy
Mortgage
28 September 2012 View
Accounts With Accounts Type Full
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2012 View
Accounts With Accounts Type Full
Accounts
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2011 View
Termination Director Company With Name
Officers
6 June 2011 View
Accounts With Accounts Type Full
Accounts
6 December 2010 View
Appoint Person Director Company With Name
Officers
18 November 2010 View
Legacy
Mortgage
11 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2010 View
Accounts With Accounts Type Full
Accounts
8 September 2009 View
Legacy
Mortgage
15 July 2009 View
Legacy
Annual Return
5 June 2009 View
Legacy
Address
5 June 2009 View
Legacy
Address
5 June 2009 View
Auditors Resignation Company
Auditors
13 November 2008 View
Accounts With Accounts Type Full
Accounts
20 August 2008 View
Legacy
Address
6 August 2008 View
Legacy
Annual Return
6 June 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
17 April 2008 View
Accounts With Accounts Type Full
Accounts
24 October 2007 View
Legacy
Annual Return
4 June 2007 View
Legacy
Mortgage
7 March 2007 View
Legacy
Mortgage
7 March 2007 View
Legacy
Mortgage
9 January 2007 View
Accounts With Accounts Type Full
Accounts
12 September 2006 View
Legacy
Annual Return
28 June 2006 View
Legacy
Officers
5 April 2006 View
Legacy
Officers
5 April 2006 View
Legacy
Mortgage
15 March 2006 View
Legacy
Mortgage
15 March 2006 View
Legacy
Mortgage
23 February 2006 View
Legacy
Mortgage
23 February 2006 View
Legacy
Mortgage
23 February 2006 View
Accounts With Accounts Type Full
Accounts
15 November 2005 View
Legacy
Annual Return
28 June 2005 View
Accounts With Accounts Type Full
Accounts
4 February 2005 View
Legacy
Address
14 October 2004 View
Legacy
Annual Return
23 June 2004 View
Legacy
Mortgage
9 March 2004 View
Legacy
Officers
23 February 2004 View
Accounts With Accounts Type Dormant
Accounts
25 January 2004 View
Legacy
Annual Return
24 June 2003 View
Legacy
Mortgage
7 August 2002 View
Legacy
Officers
5 August 2002 View
Resolution
Resolution
6 June 2002 View
Resolution
Resolution
6 June 2002 View
Resolution
Resolution
6 June 2002 View
Legacy
Officers
6 June 2002 View
Legacy
Officers
6 June 2002 View
Legacy
Officers
6 June 2002 View
Legacy
Officers
6 June 2002 View
Legacy
Address
6 June 2002 View
Legacy
Accounts
6 June 2002 View
Incorporation Company
Incorporation
29 May 2002 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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  • Credit score & payment risk
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