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MILAN BUILDING SERVICES LTD

MILAN BUILDING SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameMILAN BUILDING SERVICES LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05000091
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of MILAN BUILDING SERVICES LTD?

    • Development of building projects (41100) / Construction

    Where is MILAN BUILDING SERVICES LTD located?

    Registered Office Address
    C/O Revolution Rti Limited Suite 1, Heritage House
    9b Hoghton Street
    PR9 0TE Southport
    Merseyside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MILAN BUILDING SERVICES LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2022
    Next Accounts Due OnSep 30, 2023
    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for MILAN BUILDING SERVICES LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 05, 2024
    Next Confirmation Statement DueSep 19, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 05, 2023
    OverdueYes

    What are the latest filings for MILAN BUILDING SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Nov 06, 2025

    		8 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 06, 2024

    		8 pagesLIQ03

    Registered office address changed from C/O C/O Brennan Herriott & Co 1 Blatchington Road Hove East Sussex BN3 3YP to C/O Revolution Rti Limited Suite 1, Heritage House 9B Hoghton Street Southport Merseyside PR9 0TE on Nov 17, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 07, 2023

    		LRESEX

    Statement of affairs

    		9 pagesLIQ02

    Confirmation statement made on Sep 05, 2023 with updates

    		4 pagesCS01

    Termination of appointment of Melissa Buchanan as a director on Jul 13, 2023

    		1 pagesTM01

    Termination of appointment of Melissa Savanaldo Buchanan as a secretary on Jul 13, 2023

    		1 pagesTM02

    Cessation of Melissa Savanaldo Buchanan as a person with significant control on Jul 13, 2023

    		1 pagesPSC07

    Amended micro company accounts made up to Dec 31, 2020

    		3 pagesAAMD

    Confirmation statement made on Sep 30, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Sep 30, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Sep 30, 2020 with no updates

    		3 pagesCS01

    Amended micro company accounts made up to Dec 31, 2018

    		3 pagesAAMD

    Confirmation statement made on Sep 30, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Amended micro company accounts made up to Dec 31, 2017

    		8 pagesAAMD

    Confirmation statement made on Sep 30, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Amended micro company accounts made up to Dec 31, 2016

    		6 pagesAAMD

    Confirmation statement made on Sep 30, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of MILAN BUILDING SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FONSECA MILAN, Urbano
    Suite 1, Heritage House
    9b Hoghton Street
    PR9 0TE Southport
    C/O Revolution Rti Limited
    Merseyside
    		Director
    Suite 1, Heritage House
    9b Hoghton Street
    PR9 0TE Southport
    C/O Revolution Rti Limited
    Merseyside
    		EnglandBritish87021210004
    BUCHANAN, Melissa Savanaldo
    c/o C/O Brennan Herriott & Co
    Blatchington Road
    BN3 3YP Hove
    1
    East Sussex
    England
    		Secretary
    c/o C/O Brennan Herriott & Co
    Blatchington Road
    BN3 3YP Hove
    1
    East Sussex
    England
    		Guyanese87021140001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023320001
    BUCHANAN, Melissa
    c/o C/O Brennan Herriott & Co
    Blatchington Road
    BN3 3YP Hove
    1
    East Sussex
    England
    		Director
    c/o C/O Brennan Herriott & Co
    Blatchington Road
    BN3 3YP Hove
    1
    East Sussex
    England
    		EnglandBritish87021140002
    KNIPE, David John
    Flat 18 Braemore Court Kingsway
    BN3 4FG Hove
    East Sussex
    		Director
    Flat 18 Braemore Court Kingsway
    BN3 4FG Hove
    East Sussex
    		British94916230002
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MILAN BUILDING SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Melissa Savanaldo Buchanan
    c/o C/O BRENNAN HERRIOTT & CO
    Blatchington Road
    BN3 3YP Hove
    1
    East Sussex
    		Aug 06, 2016
    c/o C/O BRENNAN HERRIOTT & CO
    Blatchington Road
    BN3 3YP Hove
    1
    East Sussex
    		Yes
    Nationality: Guyanese
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Urbano Fonseca Milan
    Suite 1, Heritage House
    9b Hoghton Street
    PR9 0TE Southport
    C/O Revolution Rti Limited
    Merseyside
    		Apr 06, 2016
    Suite 1, Heritage House
    9b Hoghton Street
    PR9 0TE Southport
    C/O Revolution Rti Limited
    Merseyside
    		No
    Nationality: Cuban
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does MILAN BUILDING SERVICES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 07, 2023Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Dean Andrew Smith
    Suite 1 Heritage House
    9b Hoghton Street
    PR9 0TE Southport
    Merseyside
    		practitioner
    Suite 1 Heritage House
    9b Hoghton Street
    PR9 0TE Southport
    Merseyside
    View Detailed Information on Insolvency Cases

    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