MILLIONAIRE SMILE LIMITED
OFFICE 2 LYTHGOE HOUSE, MANCHESTER ROAD, BOLTON BL3 2NZ- Liquidation
- Private Limited Company
- Company No. 11761459
- Last Updated: 01 Mar 2024
Company Profile
MILLIONAIRE SMILE LIMITED was incorporated on Friday, January 11, 2019 as a Private Limited Company with registered address in BOLTON. MILLIONAIRE SMILE LIMITED has the status: Liquidation and it's listed in the following category: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). This Private Limited Company has been operating for 6 years 1 month and 13 days.
| Name | MILLIONAIRE SMILE LIMITED |
|---|---|
| Company number | 11761459 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 2019 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 2 LYTHGOE HOUSE MANCHESTER ROAD BOLTON BL3 2NZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr Robert Hughes Nationality: British |
Dates: Wednesday, July 15, 2020 - Tuesday, July 21, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Theonlineventuregroup Ltd Burscough Industrial Estate, Ringtail Road, L40 8JY |
Dates: Thursday, July 25, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ashley Fareed Ali Nationality: British |
Dates: Friday, January 11, 2019 - Thursday, July 25, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Theo-Nova Group Limited L1 5JW |
Dates: Friday, January 11, 2019 - Wednesday, July 15, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2022, (-847 days left) |
| Latest accounts | 31 January 2021 |
| Next confirmation statement due | 08 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MILLIONAIRE SMILE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MILLIONAIRE SMILE LIMITED | 11 Jan 2019 |