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MILAN NEWCO 2 LIMITED

MILAN NEWCO 2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameMILAN NEWCO 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09669909
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MILAN NEWCO 2 LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MILAN NEWCO 2 LIMITED located?

    Registered Office Address
    The Inspire
    Hornbeam Square West
    HG2 8PA Harrogate
    North Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MILAN NEWCO 2 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for MILAN NEWCO 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Satisfaction of charge 096699090001 in full

    		1 pagesMR04

    Confirmation statement made on Jul 03, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		3 pagesAA

    Confirmation statement made on Jul 03, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Termination of appointment of London Registrars Ltd as a secretary on Aug 02, 2016

    		1 pagesTM02

    Confirmation statement made on Jul 03, 2016 with updates

    		6 pagesCS01

    Resolutions

    Resolutions
    		24 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 096699090001, created on Jun 10, 2016

    		43 pagesMR01

    Registered office address changed from 2nd Floor, One Eagle Place St. James's London SW1Y 6AF United Kingdom to The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA on Jan 18, 2016

    		1 pagesAD01

    Current accounting period extended from Jul 31, 2016 to Dec 31, 2016

    		1 pagesAA01

    Register(s) moved to registered inspection location Suite a 6 Honduras Street London EC1Y 0th

    		1 pagesAD03

    Register inspection address has been changed to Suite a 6 Honduras Street London EC1Y 0th

    		1 pagesAD02

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2015

    Statement of capital on Jul 03, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MILAN NEWCO 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURRELL, James Alexander
    St. James's
    SW1Y 6AF London
    2nd Floor, One Eagle Place
    United Kingdom
    		Director
    St. James's
    SW1Y 6AF London
    2nd Floor, One Eagle Place
    United Kingdom
    		United KingdomBritish192486560001
    TROY, Anthony Gerard
    St. James's
    SW1Y 6AF London
    2nd Floor, One Eagle Place
    United Kingdom
    		Director
    St. James's
    SW1Y 6AF London
    2nd Floor, One Eagle Place
    United Kingdom
    		United KingdomIrish104500230001
    LONDON REGISTRARS LTD
    6 Honduras Street
    EC1Y 0TH London
    Suite A
    United Kingdom
    		Secretary
    6 Honduras Street
    EC1Y 0TH London
    Suite A
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03726003
    		107080890004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MILAN NEWCO 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    De Vere Venues Properties Limited
    Hornbeam Square West
    HG2 8PA Harrogate
    The Inspire
    North Yorkshire
    England
    		Jun 10, 2016
    Hornbeam Square West
    HG2 8PA Harrogate
    The Inspire
    North Yorkshire
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityEngland & Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does MILAN NEWCO 2 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 10, 2016
    Delivered On Jun 16, 2016
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC (And Its Successors in Title and Permitted Transferees)
    Transactions
    • Jun 16, 2016Registration of a charge (MR01)
    • Oct 11, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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