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H.I.G Milan UK Bidco Limited

H.I.G Milan UK Bidco Limited is a liquidation company incorporated on 17 January 2012 with the registered office located in . H.I.G Milan UK Bidco Limited was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
07912959
Private limited company
Age
13 years
Incorporated 17 January 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1058 days
Dated 5 December 2021 (3 years ago)
Next confirmation dated 5 December 2022
Was due on 19 December 2022 (2 years 10 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 1139 days
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Full
Next accounts for period 29 December 2021
Was due on 29 September 2022 (3 years ago)
Address
Forvis Mazars Llp
1st Floor, Two Chamberlain Square
Birmingham
B3 3AX
Address changed on 22 Jul 2024 (1 year 3 months ago)
Previous address was C/O Mazars Llp First Floor Two Chamberlain Square Birmingham B3 3AX
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1974
Director • British • Lives in England • Born in Jun 1971
Project Amber Bidco Limited
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
The Pebble Group (Holdings) Limited
Christopher Lee is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
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
£27.29M
Decreased by £6.71M (-20%)
Total Liabilities
£0
Same as previous period
Net Assets
£27.29M
Decreased by £6.71M (-20%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
1 Year 3 Months Ago on 22 Jul 2024
Inspection Address Changed
3 Years Ago on 20 Jun 2022
Registered Address Changed
3 Years Ago on 17 Jun 2022
Voluntary Liquidator Appointed
3 Years Ago on 17 Jun 2022
Declaration of Solvency
3 Years Ago on 17 Jun 2022
Charge Satisfied
3 Years Ago on 4 Feb 2022
Charge Satisfied
3 Years Ago on 4 Feb 2022
Charge Satisfied
3 Years Ago on 4 Feb 2022
Charge Satisfied
3 Years Ago on 4 Feb 2022
Charge Satisfied
3 Years Ago on 4 Feb 2022
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Discover H.I.G Milan UK Bidco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Liquidators' statement of receipts and payments to 8 June 2025
Submitted on 8 Jul 2025
Liquidators' statement of receipts and payments to 8 June 2024
Submitted on 18 Sep 2024
Registered office address changed from C/O Mazars Llp First Floor Two Chamberlain Square Birmingham B3 3AX to Forvis Mazars Llp 1st Floor, Two Chamberlain Square Birmingham B3 3AX on 22 July 2024
Submitted on 22 Jul 2024
Liquidators' statement of receipts and payments to 8 June 2023
Submitted on 30 Jun 2023
Register inspection address has been changed to Broadway Trafford Wharf Road Manchester M17 1DD
Submitted on 20 Jun 2022
Resolutions
Submitted on 17 Jun 2022
Declaration of solvency
Submitted on 17 Jun 2022
Appointment of a voluntary liquidator
Submitted on 17 Jun 2022
Registered office address changed from Broadway Trafford Wharf Road Manchester M17 1DD to First Floor Two Chamberlain Square Birmingham B3 3AX on 17 June 2022
Submitted on 17 Jun 2022
Satisfaction of charge 079129590017 in full
Submitted on 4 Feb 2022
Repayment History
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