Company number 09669562
Status Active
Incorporation Date 3 July 2015
Company Type Private Limited Company
Address THE INSPIRE, HORNBEAM SQUARE WEST, HARROGATE, NORTH YORKSHIRE, ENGLAND, HG2 8PA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Termination of appointment of London Registrars Ltd as a secretary on 2 August 2016; Confirmation statement made on 2 July 2016 with updates. The most likely internet sites of MILAN NEWCO 1 LIMITED are www.milannewco1.co.uk, and www.milan-newco-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Milan Newco 1 Limited is a Private Limited Company.
The company registration number is 09669562. Milan Newco 1 Limited has been working since 03 July 2015.
The present status of the company is Active. The registered address of Milan Newco 1 Limited is The Inspire Hornbeam Square West Harrogate North Yorkshire England Hg2 8pa. The cash in hand is £0.1k. It is £0.1k against last year. . BURRELL, James Alexander is a Director of the company. TROY, Anthony Gerrard is a Director of the company. Secretary LONDON REGISTRARS LTD has been resigned. The company operates in "Dormant Company".
milan newco 1 Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
LONDON REGISTRARS LTD
Resigned: 02 August 2016
Appointed Date: 03 July 2015
Persons With Significant Control
Hayley Conference Centres Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MILAN NEWCO 1 LIMITED Events
02 Mar 2017
Accounts for a dormant company made up to 31 December 2016
05 Aug 2016
Termination of appointment of London Registrars Ltd as a secretary on 2 August 2016
15 Jul 2016
Confirmation statement made on 2 July 2016 with updates
18 Jan 2016
Current accounting period extended from 31 July 2016 to 31 December 2016
18 Jan 2016
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 18 January 2016
10 Jul 2015
Register(s) moved to registered inspection location Suite a 6 Honduras Street London EC1Y 0th
09 Jul 2015
Register inspection address has been changed to Suite a 6 Honduras Street London EC1Y 0th
03 Jul 2015
Incorporation
Statement of capital on 2015-07-03