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H.I.G. Milan UK Topco Limited

H.I.G. Milan UK Topco Limited is a dissolved company incorporated on 17 January 2012 with the registered office located in . H.I.G. Milan UK Topco Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 5 November 2022 (3 years ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
07912908
Private limited company
Age
13 years
Incorporated 17 January 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O MAZARS LLP
1st Floor Two Chamberlain Square
Birmingham
B3 3AX
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1971
Director • Finance Director • British • Lives in UK • Born in Sep 1974
Project Amber Bidco Limited Company Number 10697102
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brand Addition Limited
Christopher Lee and Claire Louise Thomson are mutual people.
Active
Project Amber Bidco Limited
Christopher Lee is a mutual person.
Active
The Pebble Group Plc
Christopher Lee is a mutual person.
Active
H.I.G Milan UK Bidco Limited
Christopher Lee and Claire Louise Thomson are mutual people.
Liquidation
The Pebble Group (Holdings) Limited
Christopher Lee is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£39.69M
Decreased by £3K (-0%)
Total Liabilities
£0
Decreased by £43.64M (-100%)
Net Assets
£39.69M
Increased by £43.64M (-1106%)
Debt Ratio (%)
0%
Decreased by 109.94% (-100%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 5 Nov 2022
Inspection Address Changed
4 Years Ago on 21 May 2021
Declaration of Solvency
4 Years Ago on 20 May 2021
Voluntary Liquidator Appointed
4 Years Ago on 17 May 2021
Registered Address Changed
4 Years Ago on 17 May 2021
Charge Satisfied
4 Years Ago on 21 Apr 2021
Charge Satisfied
4 Years Ago on 21 Apr 2021
Confirmation Submitted
4 Years Ago on 16 Dec 2020
Full Accounts Submitted
5 Years Ago on 25 Aug 2020
Charge Satisfied
5 Years Ago on 3 Jan 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Nov 2022
Return of final meeting in a members' voluntary winding up
Submitted on 5 Aug 2022
Liquidators' statement of receipts and payments to 4 May 2022
Submitted on 19 May 2022
Register inspection address has been changed to Broadway Trafford Wharf Road Manchester M17 1DD
Submitted on 21 May 2021
Declaration of solvency
Submitted on 20 May 2021
Registered office address changed from Broadway Trafford Wharf Road Manchester M17 1DD to 1st Floor Two Chamberlain Square Birmingham B3 3AX on 17 May 2021
Submitted on 17 May 2021
Appointment of a voluntary liquidator
Submitted on 17 May 2021
Resolutions
Submitted on 17 May 2021
Statement of capital following an allotment of shares on 22 January 2021
Submitted on 29 Apr 2021
Satisfaction of charge 079129080001 in full
Submitted on 21 Apr 2021
Repayment History
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