DIC MILLENNIUM LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 0BN

Company number 03895968
Status Active
Incorporation Date 17 December 1999
Company Type Private Limited Company
Address 65 COMPTON STREET, LONDON, UNITED KINGDOM, EC1V 0BN
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1 . The most likely internet sites of DIC MILLENNIUM LIMITED are www.dicmillennium.co.uk, and www.dic-millennium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dic Millennium Limited is a Private Limited Company. The company registration number is 03895968. Dic Millennium Limited has been working since 17 December 1999. The present status of the company is Active. The registered address of Dic Millennium Limited is 65 Compton Street London United Kingdom Ec1v 0bn. The company`s financial liabilities are £179.37k. It is £11.16k against last year. The cash in hand is £4.96k. It is £4.96k against last year. And the total assets are £2.27k, which is £-8.72k against last year. ROGERS, Anne is a Secretary of the company. JONES, Paul is a Director of the company. ROGERS, Anne is a Director of the company. Secretary JONES, Katarzyna has been resigned. Secretary ROGERS, Anne has been resigned. Director JONES, Katarzyna has been resigned. The company operates in "Renting and operating of Housing Association real estate".


dic millennium Key Finiance

LIABILITIES £179.37k
+6%
CASH £4.96k
TOTAL ASSETS £2.27k
-80%
All Financial Figures

Current Directors

Secretary
ROGERS, Anne
Appointed Date: 08 September 2006

Director
JONES, Paul
Appointed Date: 17 December 1999
61 years old

Director
ROGERS, Anne
Appointed Date: 08 September 2006
81 years old

Resigned Directors

Secretary
JONES, Katarzyna
Resigned: 01 January 2007
Appointed Date: 19 September 2001

Secretary
ROGERS, Anne
Resigned: 18 September 2001
Appointed Date: 17 December 1999

Director
JONES, Katarzyna
Resigned: 03 November 2006
Appointed Date: 12 May 2004

Persons With Significant Control

Paul Jones
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

DIC MILLENNIUM LIMITED Events

10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
30 Jun 2016
Total exemption full accounts made up to 30 September 2015
08 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
09 Feb 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1

...
... and 93 more events
29 Dec 2000
Return made up to 17/12/00; full list of members
16 Nov 2000
Accounting reference date shortened from 31/12/00 to 30/09/00
18 Aug 2000
Director's particulars changed
05 Jan 2000
Secretary resigned
17 Dec 1999
Incorporation

DIC MILLENNIUM LIMITED Charges

12 December 2008
Mortgage
Delivered: 19 December 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 22 tythebarn street darwen lancashire t/no LA458631 by way…
29 April 2008
Mortgage
Delivered: 30 April 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Property k/a 37 sheerness mews london t/no EGL483857 by way…
18 January 2008
Mortgage
Delivered: 18 January 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Property k/a 81 derwent street consett county durham t/no…
14 December 2007
Mortgage
Delivered: 22 December 2007
Status: Outstanding
Persons entitled: Keystone Buy to Let Mortgages Limited
Description: 20 gilpin street houghton le spring tyne and wear.
14 December 2007
Mortgage
Delivered: 22 December 2007
Status: Outstanding
Persons entitled: Keystone Buy to Let Mortgages Limited
Description: 173 dunsmuir grove shipcote gateshead tyne and wear.
28 September 2007
Legal charge
Delivered: 2 October 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 40 friars close ilford essex. The rental income by way of…
4 July 2007
Mortgage
Delivered: 11 July 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: F/H property k/a 41 oakley green west auckland county…
4 July 2007
Mortgage
Delivered: 11 July 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: F/H property k/a 37 st paul's road trimdon colliery trimdon…
29 June 2007
Legal charge
Delivered: 5 July 2007
Status: Outstanding
Persons entitled: Davenham Trust PLC
Description: 20 gilpin street houghton le spring tyne and wear.
27 June 2007
Mortgage
Delivered: 30 June 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 13 federation terrace tanobie stanley country durham t/no…
9 March 2007
Legal charge
Delivered: 16 March 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 22 luke street trimdon collery county durham.
9 March 2007
Legal charge
Delivered: 16 March 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 2 mills buildings ferryhill county durham.
11 August 2006
Legal charge
Delivered: 16 August 2006
Status: Outstanding
Persons entitled: Davenham Trust PLC
Description: 2 mills buildings ferryhill county durham.
11 August 2006
Legal charge
Delivered: 16 August 2006
Status: Outstanding
Persons entitled: Davenham Trust PLC
Description: 22 luke street trimdon colliery county durham.
28 July 2006
Legal charge
Delivered: 29 July 2006
Status: Outstanding
Persons entitled: Davenham Trust PLC
Description: 13 federation terrace tantobie stanley county durham.
16 June 2006
Mortgage
Delivered: 21 June 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: The property k/a 62 tudhoe moor, spennymoor, county durham.
16 June 2006
Mortgage
Delivered: 21 June 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: The property k/a 29 east green, west auckland, bishop…
16 June 2006
Mortgage
Delivered: 21 June 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: The property k/a 58 stratton street, spennymoor, county…
12 April 2006
Mortgage
Delivered: 19 April 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 27 norcliffe street north ormesby middlesborough cleveland…
27 January 2006
Legal charge
Delivered: 1 February 2006
Status: Outstanding
Persons entitled: Davenham Trust PLC
Description: 58 stratton street spennymore co durham.
27 January 2006
Legal charge
Delivered: 1 February 2006
Status: Outstanding
Persons entitled: Davenham Trust PLC
Description: 62 tudhoe moor estate spennymoor co durham.
27 January 2006
Legal charge
Delivered: 1 February 2006
Status: Outstanding
Persons entitled: Davenham Trust PLC
Description: 29 east green west auckland bishop auckland co durham.
28 October 2005
Legal charge
Delivered: 2 November 2005
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: L/H interest in 173 dunsmuir grove, gateshead, tyne and…
19 October 2005
Legal charge
Delivered: 20 October 2005
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 4 rodwell street trimdon station co durham.
11 October 2005
Mortgage
Delivered: 21 October 2005
Status: Outstanding
Persons entitled: Mortgage Express
Description: 22 tythebarn street darwen lancashire t/no LA458631 fixed…
6 July 2005
Debenture
Delivered: 21 July 2005
Status: Satisfied on 8 February 2006
Persons entitled: Davenham Trust PLC
Description: Fixed and floating charges over the undertaking and all…
6 July 2005
Legal charge
Delivered: 8 July 2005
Status: Outstanding
Persons entitled: Davenham Trust PLC
Description: 4 rodwell street, trimdon station, co durham.
24 December 2004
Mortgage deed
Delivered: 13 January 2005
Status: Outstanding
Persons entitled: Mortgage Express "the Lender"
Description: 20 queen street grange villa chester le street t/n DU251833…
4 October 2004
Legal charge
Delivered: 22 February 2005
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 10 northside terrace trimdon grange co durham.
26 August 2004
Mortgage deed
Delivered: 28 August 2004
Status: Outstanding
Persons entitled: Mortgage Express
Description: By way of legal mortgage the property being 81 derwent…
2 June 2004
Legal charge
Delivered: 5 June 2004
Status: Outstanding
Persons entitled: Davenham Trust PLC
Description: 10 northside terrace, trimdon grange, co durham.
28 November 2003
Legal charge
Delivered: 4 December 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 81 derwent street consett co durham.
28 November 2003
Legal charge
Delivered: 4 December 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 41 oakley green west auckland bishop auckland co durham.
28 November 2003
Legal charge
Delivered: 4 December 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 37 st pauls road trimdon colliery trimdon station co durham.
25 June 2003
Legal charge
Delivered: 4 July 2003
Status: Outstanding
Persons entitled: Kent Reliance Building Society
Description: 27 northcliffe street middlesbrough.
25 June 2003
Legal charge
Delivered: 4 July 2003
Status: Satisfied on 10 March 2005
Persons entitled: Kent Reliance Building Society
Description: 20 queen street chester le street co durham.
2 May 2003
Legal charge
Delivered: 10 May 2003
Status: Outstanding
Persons entitled: Davenham Trust PLC
Description: 37 st paul's road, trimdon collierty, co durham, TS29 6AL.
2 May 2003
Legal charge
Delivered: 10 May 2003
Status: Outstanding
Persons entitled: Davenham Trust PLC
Description: The property k/a 41 oakley green, west auckland, co durham…
4 October 2002
Legal charge
Delivered: 17 October 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 20 queen street grange villa…
19 July 2002
Legal charge
Delivered: 30 July 2002
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: 40 griggs place, ilford, essex.
15 July 2002
Legal charge
Delivered: 3 August 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 22 tythebarn street darwen…
10 July 2002
Legal charge
Delivered: 19 July 2002
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: 37 sheerness mews, london.
6 November 2001
Legal charge
Delivered: 21 November 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 27 norcliffe street, middlesborough, TS3 6PN.. By way of…
26 February 2001
Floating charge
Delivered: 15 March 2001
Status: Satisfied on 9 October 2003
Persons entitled: Woolwich PLC
Description: Undertaking and all property and assets.
16 February 2001
Legal mortgage
Delivered: 1 March 2001
Status: Satisfied on 31 January 2003
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 22 tythebarn street darwen lancashire…
22 January 2001
Mortgage
Delivered: 27 January 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 173 dunsmuir grove,gateshead,tyne and wear NE8 4QL.
13 January 2001
Debenture
Delivered: 23 January 2001
Status: Satisfied on 31 January 2003
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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