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Company Information for

MILLENNIUM FINANCIAL LLP

3RD FLOOR, 5 LLOYD'S AVENUE, LONDON, EC3N 3AE,
Company Registration Number
OC313491
Limited Liability Partnership
Active - Proposal to Strike off

Company Overview

About Millennium Financial Llp
MILLENNIUM FINANCIAL LLP was founded on 2005-06-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Millennium Financial Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MILLENNIUM FINANCIAL LLP
 
Legal Registered Office
3RD FLOOR
5 LLOYD'S AVENUE
LONDON
EC3N 3AE
Other companies in EC3N
 
Filing Information
Company Number OC313491
Company ID Number OC313491
Date formed 2005-06-03
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts FULL
Last Datalog update: 2020-02-06 09:11:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MILLENNIUM FINANCIAL LLP
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Companies with same name MILLENNIUM FINANCIAL LLP
The following companies were found which have the same name as MILLENNIUM FINANCIAL LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MILLENNIUM FINANCIAL CONSULTING GROUP LLC 543 BROADWAY Suffolk MASSAPEQUA NY 11758 Active Company formed on the 1997-07-14
MILLENNIUM FINANCIAL GROUP L.L.C. 630 FIFTH AVENUE, 22ND FLOOR New York NEW YORK NY 10020 Active Company formed on the 1997-05-16
Millennium Financial Group, Ltd 3204 N Academy Blvd Ste 310 Colorado Springs CO 80917 Good Standing Company formed on the 2012-12-06
MILLENNIUM FINANCIAL ADVISORS, L.L.C. 6601 WESTOWN PKWY STE 200 WEST DES MOINES IA 50266 Active Company formed on the 1998-02-06
MILLENNIUM FINANCIAL CONSULTING GROUP, LTD. 7700 NE 26TH AVE VANCOUVER WA 98665 Dissolved Company formed on the 1998-12-11
MILLENNIUM FINANCIAL GROUP 116 N ALBERT ST #342 PORT ANGELES WA 983620000 Dissolved Company formed on the 2015-04-04
MILLENNIUM FINANCIAL COMMERCIAL DIVISION, INC. 3300 E. 1st Ave. Suite 420 Denver CO 80206 Delinquent Company formed on the 2003-04-02
MILLENNIUM FINANCIAL CONSULTANTS, LLC 3244 LYNWOOD ROAD LYNWOOD CA 90262 FTB SUSPENDED Company formed on the 2007-01-02
MILLENNIUM FINANCIAL PARTNERS, LLC 7555 SKYLINE BLVD. OAKLAND CA 94611 CONVERTED-OUT Company formed on the 2007-07-31
MILLENNIUM FINANCIAL SERVICES LLC 1160 BRICKYARD COVE RD POINT RICHMOND CA 94801 FTB SUSPENDED Company formed on the 2007-06-18
MILLENNIUM FINANCIAL CENTER HOLDINGS LLC 1575 Welton St., STE 300 Denver CO 80202 Voluntarily Dissolved Company formed on the 2001-02-22
MILLENNIUM FINANCIAL CENTER LLP 1575 Welton St., STE 300 Denver CO 80202 Withdrawn Company formed on the 1998-11-18
MILLENNIUM FINANCIAL, L.L.C. 35032 CLEAR CREEK DRIVE - NORTH RIDGEVILLE OH 44039 Active Company formed on the 2009-12-30
Millennium Financial, LLC 344 Maple Ave W Vienna VA 22180 Active Company formed on the 2016-06-07
MILLENNIUM FINANCIAL LIMITED COMPANY 112 NORTH CURRY STREET CARSON CITY NV 89703-4934 Active Company formed on the 1997-06-11
MILLENNIUM FINANCIAL PUBLISHING LLC NV Permanently Revoked Company formed on the 2000-07-19
MILLENNIUM FINANCIAL GROUP, INC. 9550 S EASTERN AVE STE 253 LAS VEGAS NV 89123 Permanently Revoked Company formed on the 1994-12-20
MILLENNIUM FINANCIAL ADVISORY GROUP 401 RYLAND ST STE 200-A RENO NV 89502 Dissolved Company formed on the 1997-10-16
MILLENNIUM FINANCIAL GROUP, INC. 723 S CASINO CENTER BLVD 2ND FL LAS VEGAS NV 89101-6716 Dissolved Company formed on the 1997-11-04
MILLENNIUM FINANCIAL INVESTMENTS GROUP, INC. NV Permanently Revoked Company formed on the 1998-07-14

Company Officers of MILLENNIUM FINANCIAL LLP

Current Directors
Officer Role Date Appointed
OAKBROOK CORPORATION C.V.
 Limited Liability Partnership (LLP) Designated Member 2005-06-03
STICHTING LLP MANAGEMENT
 Limited Liability Partnership (LLP) Designated Member 2005-06-03
Previous Officers
Officer Role Date Appointed Date Resigned
GAIA HOLDINGS LLC
 Limited Liability Partnership (LLP) Designated Member 2005-06-03 2005-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STICHTING LLP MANAGEMENT ALLIANCE MONACO LLP Limited Liability Partnership (LLP) Designated Member 2015-11-09 CURRENT 2015-11-09 Dissolved 2017-12-12
STICHTING LLP MANAGEMENT CASTLE FINANCE PARTNERS LLP Limited Liability Partnership (LLP) Designated Member 2014-04-07 CURRENT 2011-10-06 Dissolved 2017-12-12
STICHTING LLP MANAGEMENT MAGIC TRADERS LLP Limited Liability Partnership (LLP) Designated Member 2013-11-27 CURRENT 2013-11-27 Dissolved 2016-03-08
STICHTING LLP MANAGEMENT ASINCRO LLP Limited Liability Partnership (LLP) Designated Member 2013-07-24 CURRENT 2011-12-07 Dissolved 2017-02-21
STICHTING LLP MANAGEMENT PEANUT GLOBAL PRODUCTS LLP Limited Liability Partnership (LLP) Designated Member 2013-06-18 CURRENT 2013-06-18 Dissolved 2015-09-29
STICHTING LLP MANAGEMENT BARINA CORP LLP Limited Liability Partnership (LLP) Designated Member 2013-02-26 CURRENT 2013-02-26 Dissolved 2017-02-21
STICHTING LLP MANAGEMENT LANCASTER GLOBAL LLP Limited Liability Partnership (LLP) Designated Member 2012-07-13 CURRENT 2012-07-13 Active
STICHTING LLP MANAGEMENT ELECTRONIC SCAN LLP Limited Liability Partnership (LLP) Designated Member 2010-08-13 CURRENT 2010-08-13 Dissolved 2017-01-17
STICHTING LLP MANAGEMENT OREDA LLP Limited Liability Partnership (LLP) Designated Member 2009-10-15 CURRENT 2007-11-27 Active
STICHTING LLP MANAGEMENT LATIN AMERICAN GAMES LLP Limited Liability Partnership (LLP) Designated Member 2009-09-09 CURRENT 2009-09-09 Dissolved 2018-08-21
STICHTING LLP MANAGEMENT ADAZI LLP Limited Liability Partnership (LLP) Designated Member 2009-03-26 CURRENT 2009-03-26 Active
STICHTING LLP MANAGEMENT ARTING LLP Limited Liability Partnership (LLP) Designated Member 2008-08-28 CURRENT 2008-08-28 Active - Proposal to Strike off
STICHTING LLP MANAGEMENT BRITE INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2007-04-23 CURRENT 2005-06-08 Dissolved 2017-04-25
STICHTING LLP MANAGEMENT AMERICA MARKETING LLP Limited Liability Partnership (LLP) Designated Member 2007-03-28 CURRENT 2007-03-29 Dissolved 2015-04-14
STICHTING LLP MANAGEMENT WINTERBOURNE SERVICES LLP Limited Liability Partnership (LLP) Designated Member 2007-02-09 CURRENT 2006-03-01 Dissolved 2016-04-19
STICHTING LLP MANAGEMENT BIO-TECH LOGISTICS, LLP Limited Liability Partnership (LLP) Designated Member 2006-10-13 CURRENT 2003-11-04 Active - Proposal to Strike off
STICHTING LLP MANAGEMENT AVE INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2006-06-20 CURRENT 2006-06-20 Active - Proposal to Strike off
STICHTING LLP MANAGEMENT AVE FINANCIAL SERVICES LLP Limited Liability Partnership (LLP) Designated Member 2006-06-20 CURRENT 2006-06-20 Active - Proposal to Strike off
STICHTING LLP MANAGEMENT FULTHORPE ENTERPRISES LLP Limited Liability Partnership (LLP) Designated Member 2006-05-16 CURRENT 2006-03-01 Dissolved 2016-08-16
STICHTING LLP MANAGEMENT KEMSEL LLP Limited Liability Partnership (LLP) Designated Member 2006-02-13 CURRENT 2004-06-25 Dissolved 2018-01-09
STICHTING LLP MANAGEMENT INMEX INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2005-07-19 CURRENT 2005-07-19 Active - Proposal to Strike off
STICHTING LLP MANAGEMENT CAMASHU INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2005-07-19 CURRENT 2005-07-19 Active - Proposal to Strike off
STICHTING LLP MANAGEMENT IN FINANCIAL SERVICES LLP Limited Liability Partnership (LLP) Designated Member 2005-07-19 CURRENT 2005-07-19 Active - Proposal to Strike off
STICHTING LLP MANAGEMENT CAT FINANCIAL SERVICES LLP Limited Liability Partnership (LLP) Designated Member 2005-07-19 CURRENT 2005-07-19 Active - Proposal to Strike off
STICHTING LLP MANAGEMENT ROXBURY TRADING, LLP Limited Liability Partnership (LLP) Designated Member 2005-05-20 CURRENT 2005-05-20 Dissolved 2015-04-14
STICHTING LLP MANAGEMENT INKSTAR ENTERPRISES LLP Limited Liability Partnership (LLP) Designated Member 2005-01-01 CURRENT 2003-12-24 Active - Proposal to Strike off
STICHTING LLP MANAGEMENT MCHIEF LLP Limited Liability Partnership (LLP) Designated Member 2004-08-25 CURRENT 2004-08-25 Active
STICHTING LLP MANAGEMENT LATIN PHARMASUPPLIES, LLP Limited Liability Partnership (LLP) Designated Member 2004-05-20 CURRENT 2004-05-20 Dissolved 2014-07-22
STICHTING LLP MANAGEMENT BOTON DE ANCLA LLP Limited Liability Partnership (LLP) Designated Member 2004-03-22 CURRENT 2004-03-22 Dissolved 2014-05-13
STICHTING LLP MANAGEMENT RASE LLP Limited Liability Partnership (LLP) Designated Member 2004-01-30 CURRENT 2004-01-30 Dissolved 2017-05-09
STICHTING LLP MANAGEMENT ADA DEBT TRADING LLP Limited Liability Partnership (LLP) Designated Member 2003-11-14 CURRENT 2003-11-14 Dissolved 2014-01-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-03-31GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-01-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-01-06LLDS01Application for strike off of limited liability partnership
2019-10-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-05LLCS01Confirmation statement with no updates made up to 2019-06-03
2018-10-29AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-06LLCS01Confirmation statement with no updates made up to 2018-06-03
2017-12-06DISS40Compulsory strike-off action has been discontinued
2017-12-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-11-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-10-04LLPSC08LLP Notification statement of person with significant control
2017-10-04LLPSC09LLP Withdrawal of a person with significant control on 2017-10-04
2017-06-20LLCS01Confirmation statement with no updates made up to 2017-06-03
2016-09-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-06LLAR01LLP Annual return made up to 2016-06-03
2016-01-20LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / STICHTING LLP MANAGEMENT / 30/10/2015
2016-01-20LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / OAKBROOK CORPORATION C.V. / 17/07/2015
2015-09-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-24LLAR01LLP Annual return made up to 2015-06-03
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-06LLAR01LLP Annual return made up to 2014-06-03
2013-07-05LLAR01LLP Annual return made up to 2013-06-03
2013-06-06AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-07-20AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-06LLAR01LLP Annual return made up to 2012-06-03
2011-09-16AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-07LLAR01ANNUAL RETURN MADE UP TO 03/06/11
2011-06-07LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / STICHTING LLP MANAGEMENT / 03/06/2011
2011-06-07LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / OAKBROOK CORPORATION C.V. / 03/06/2011
2010-09-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-06LLAR01ANNUAL RETURN MADE UP TO 03/06/10
2009-11-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-09LLP363ANNUAL RETURN MADE UP TO 03/06/09
2009-06-03LLP287REGISTERED OFFICE CHANGED ON 03/06/2009 FROM C/O C/O AMICORP SWITZERLAND AG BAARERSTRASSE 75 6300 ZUG SWITZERLAND
2009-05-19AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-04-22LLP287REGISTERED OFFICE CHANGED ON 22/04/2009 FROM 3RD FLOOR 5 LLOYDS AVENUE LONDON EC3N 3AE
2008-07-04LLP363ANNUAL RETURN MADE UP TO 03/06/08
2008-02-05AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-01-08AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-06-29288cMEMBER'S PARTICULARS CHANGED
2007-06-29288cMEMBER'S PARTICULARS CHANGED
2007-06-29363aANNUAL RETURN MADE UP TO 03/06/07
2007-03-07287REGISTERED OFFICE CHANGED ON 07/03/07 FROM: 81 FENCHURCH STREET LONDON EC3M 4BT
2006-06-30363aANNUAL RETURN MADE UP TO 03/06/06
2006-06-02288bMEMBER RESIGNED
2006-06-02288aNEW MEMBER APPOINTED
2006-06-01LGLOMEMBER GAIA HOLDINGS LLC DETAILS CHANGED BY FORM RECEIVED ON 240506 FOR LLP OC318107
2005-06-28244DELIVERY EXT'D 3 MTH 31/12/05
2005-06-28225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05
2005-06-03NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to MILLENNIUM FINANCIAL LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MILLENNIUM FINANCIAL LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MILLENNIUM FINANCIAL LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of MILLENNIUM FINANCIAL LLP registering or being granted any patents
Domain Names
We do not have the domain name information for MILLENNIUM FINANCIAL LLP
Trademarks
We have not found any records of MILLENNIUM FINANCIAL LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MILLENNIUM FINANCIAL LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as MILLENNIUM FINANCIAL LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where MILLENNIUM FINANCIAL LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MILLENNIUM FINANCIAL LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MILLENNIUM FINANCIAL LLP any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3N 3AE