3ML HOLDINGS LIMITED
In Liquidation
General Information
NAME
3ML HOLDINGS LIMITED
COMPANY NUMBER
06919730
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/05/2009
(15 years and 6 months old)
WEBSITE
ITM.UK.COM
CONFIRMATION STATEMENT MADE UP TO
05/03/2022
ACCOUNTS MADE UP TO
30/09/2021
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PREVIOUS NAMES
29/05/2009
03/11/2009
DUNWILCO (1624) LIMITED
LONDON
EC2Y 5AU
6th Floor 2 London Wall Place
London
EC2Y 5AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 3ML HOLDINGS LIMITED | In Liquidation | View Report |
| I2S GROUP LIMITED | In Liquidation | View Report |
| ITM COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2022 | New Accounts filed |
| 30/06/2022 | New Confirmation Statement filed |
| 25/05/2022 | Philip Richard Weston (908122469) has left the board |
Credit Risk Overview
Want to learn more about 3ML HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 3ML HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 3ML HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/11/2009 - Present (15years) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 4 Past: 21 |
View Report |
|
13/11/2009 - Present (15years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/11/2011 - Present (13years) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
30/11/2011 - Present (13years) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
30/11/2011 - Present (13years) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 3ML HOLDINGS LIMITED | In Liquidation | View Report |
| I2S GROUP LIMITED | In Liquidation | View Report |
| ITM COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
| I2S GROUP LIMITED | In Liquidation | View Report |
| ITM COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2022 | New Accounts filed |
| 30/06/2022 | New Confirmation Statement filed |
| 25/05/2022 | Philip Richard Weston (908122469) has left the board |
| 14/06/2021 | New Accounts filed |
| 17/03/2021 | New Confirmation Statement filed |
| 28/06/2020 | New Accounts filed |
| 10/03/2020 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 08/06/2018 | New Confirmation Statement filed |
| 27/05/2018 | New Accounts filed |
| 02/06/2017 | New Annual Return filed |
| 28/05/2017 | New Accounts filed |
| 04/06/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 06/06/2015 | New Annual Return filed |
| 22/05/2015 | New Accounts filed |
| 03/06/2014 | New Annual Return filed |
| 02/05/2014 | New Accounts filed |
| 13/07/2013 | New Annual Return filed |
| 03/05/2013 | New Accounts filed |
| 30/04/2013 | Change in Reg. Office |
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