MILANO MENSWEAR LIMITED

MILANO MENSWEAR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameMILANO MENSWEAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04048705
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MILANO MENSWEAR LIMITED?

    • (7487) /

    Where is MILANO MENSWEAR LIMITED located?

    Registered Office Address
    Albemarle House
    1 Albemarle Street
    W1S 4HA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MILANO MENSWEAR LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2010

    What are the latest filings for MILANO MENSWEAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jul 16, 2012

    10 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    10 pages4.72

    Registered office address changed from Gerald Edelnan 25 Harley Street London W1G 9BR on Mar 27, 2012

    2 pagesAD01

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 19, 2012

    LRESEX

    Total exemption full accounts made up to Nov 30, 2010

    5 pagesAA

    Annual return made up to Aug 02, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2011

    Statement of capital on Aug 10, 2011

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Nov 30, 2009

    4 pagesAA

    Annual return made up to Aug 02, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2008

    4 pagesAA

    legacy

    1 pages288b

    legacy

    3 pages363a

    Total exemption small company accounts made up to Nov 30, 2007

    4 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Nov 30, 2006

    5 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages225

    Total exemption small company accounts made up to Aug 31, 2005

    5 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages363a

    Total exemption small company accounts made up to Aug 31, 2004

    5 pagesAA

    legacy

    5 pages363a

    Who are the officers of MILANO MENSWEAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUJRAL, Sunil Kumar
    Marville Road
    Fulham
    SW6 7BD London
    42
    Director
    Marville Road
    Fulham
    SW6 7BD London
    42
    United KingdomBritish71424220006
    DEMPSEY, John
    13 Motcomb Street
    SW1X 8LB London
    Secretary
    13 Motcomb Street
    SW1X 8LB London
    British71424260001
    RAMESHPRABAR, Nagarajah
    3 Evelyn Court
    124 Rugby Avenue Sudbury
    HA0 3DR Wembley
    Middlesex
    Secretary
    3 Evelyn Court
    124 Rugby Avenue Sudbury
    HA0 3DR Wembley
    Middlesex
    British85268970001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    TESEI, Domenico
    Flat 7 44 Lowndes Square
    SW1X 9JT London
    Director
    Flat 7 44 Lowndes Square
    SW1X 9JT London
    EnglandItalian49631910001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Does MILANO MENSWEAR LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 06, 2003
    Delivered On Aug 11, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 11, 2003Registration of a charge (395)

    Does MILANO MENSWEAR LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 19, 2012Commencement of winding up
    Oct 18, 2012Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nimish Chandrakant Patel
    Re10 (London)Limited Albemarle House
    1 Albemarle Street
    W1S 4HA London
    practitioner
    Re10 (London)Limited Albemarle House
    1 Albemarle Street
    W1S 4HA London

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0