• UK
  • H.I.G MILAN UK BIDCO LIMITED - C/O MAZARS LLP, First Floor Two Chamberlain Square, Birmingham, B3 3AX, United Kingdom

Company Information

Company registration number
07912959
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O MAZARS LLP
First Floor Two Chamberlain Square
Birmingham
B3 3AX
C/O MAZARS LLP, First Floor Two Chamberlain Square, Birmingham, B3 3AX UK

Management

Managing Directors
LEE, Christopher
THOMSON, Claire Louise

Company Details

Type of Business
ltd
Incorporated
2012-01-17
Age Of Company
2012-01-17 12 years
SIC/NACE
70100

Ownership

Beneficial Owners
-
Project Amber Bidco Limited
-

Jurisdiction Particularities

Additional Status Details
liquidation
Filing of Accounts
Due Date: 2022-09-29
Last Date: 2020-12-31
Annual Return
Due Date: 2022-12-19
Last Date: 2021-12-05

H.I.G MILAN UK BIDCO LIMITED Company Description

H.I.G MILAN UK BIDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 07912959. Its current trading status is "live". It was registered 2012-01-17. It has declared SIC or NACE codes as "70100". It has 2 directors It can be contacted at C/o Mazars Llp .
More information

Get H.I.G MILAN UK BIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: H.i.g Milan Uk Bidco Limited - C/O MAZARS LLP, First Floor Two Chamberlain Square, Birmingham, B3 3AX, United Kingdom

2012-01-17 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-06-30) - LIQ03

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  • liquidation-voluntary-declaration-of-solvency (2022-06-17) - LIQ01

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  • change-sail-address-company-with-new-address (2022-06-20) - AD02

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-06-17) - AD01

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  • liquidation-voluntary-appointment-of-liquidator (2022-06-17) - 600

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  • resolution (2022-06-17) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2022-02-04) - MR04

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  • memorandum-articles (2022-01-13) - MA

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  • capital-allotment-shares (2022-01-10) - SH01

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  • resolution (2022-01-13) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2021-12-09) - SH19

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  • cessation-of-a-person-with-significant-control (2021-05-21) - PSC07

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  • notification-of-a-person-with-significant-control (2021-05-21) - PSC02

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  • legacy (2021-12-09) - SH20

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  • accounts-with-accounts-type-full (2021-08-27) - AA

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  • legacy (2021-12-09) - CAP-SS

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  • confirmation-statement-with-updates (2021-12-15) - CS01

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  • capital-alter-shares-subdivision (2021-12-17) - SH02

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  • capital-allotment-shares (2021-12-16) - SH01

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  • capital-statement-capital-company-with-date-currency-figure (2021-12-16) - SH19

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  • legacy (2021-12-16) - SH20

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  • legacy (2021-12-16) - CAP-SS

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  • resolution (2021-12-16) - RESOLUTIONS

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  • resolution (2021-12-09) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2020-01-03) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-15) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-01) - MR01

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  • accounts-with-accounts-type-full (2020-08-25) - AA

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  • confirmation-statement-with-no-updates (2020-12-16) - CS01

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  • confirmation-statement-with-no-updates (2019-12-09) - CS01

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  • accounts-with-accounts-type-full (2019-07-31) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-09) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-07) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-02) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-11) - MR01

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  • accounts-with-accounts-type-full (2018-08-16) - AA

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  • confirmation-statement-with-no-updates (2018-12-18) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-07) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-04) - MR01

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  • confirmation-statement-with-no-updates (2017-12-05) - CS01

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  • accounts-with-accounts-type-full (2017-09-27) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-04) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-30) - MR01

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  • notification-of-a-person-with-significant-control (2017-08-18) - PSC02

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  • withdrawal-of-a-person-with-significant-control-statement (2017-07-27) - PSC09

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-12) - MR01

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  • termination-director-company-with-name-termination-date (2017-05-09) - TM01

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  • confirmation-statement-with-updates (2016-12-07) - CS01

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  • accounts-with-accounts-type-full (2016-09-12) - AA

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  • appoint-person-director-company-with-name-date (2016-06-21) - AP01

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  • termination-director-company-with-name-termination-date (2016-06-21) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01

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  • accounts-with-accounts-type-full (2015-06-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01

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  • accounts-with-accounts-type-full (2014-09-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-31) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-05) - AR01

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  • accounts-with-accounts-type-full (2013-09-18) - AA

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  • change-account-reference-date-company-previous-shortened (2013-05-30) - AA01

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  • resolution (2012-04-13) - RESOLUTIONS

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  • capital-allotment-shares (2012-03-27) - SH01

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  • change-registered-office-address-company-with-date-old-address (2012-03-27) - AD01

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  • legacy (2012-03-01) - MG01

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  • legacy (2012-02-21) - MG01

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  • incorporation-company (2012-01-17) - NEWINC

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  • memorandum-articles (2012-05-24) - MEM/ARTS

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