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Westfield Milan General Partner Limited

Westfield Milan General Partner Limited is a liquidation company incorporated on 18 December 2012 with the registered office located in Liverpool, Merseyside. Westfield Milan General Partner Limited was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 1 month ago
Company No
08334948
Private limited company
Age
12 years
Incorporated 18 December 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 713 days
Dated 22 November 2022 (2 years 12 months ago)
Next confirmation dated 22 November 2023
Was due on 6 December 2023 (1 year 11 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 780 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (2 years 1 month ago)
Address
C/O Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
Address changed on 12 Oct 2023 (2 years 1 month ago)
Previous address was 4th Floor 1 Ariel Way London W12 7SL United Kingdom
Telephone
02070611400
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant And Chartered Tax A • British • Lives in England • Born in Oct 1968
Director • British • Lives in UK • Born in Jun 1969
Director • British • Lives in UK • Born in Dec 1973
Westfield Europe Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Duelguide Holdings Limited
Amanda Beattie, Scott Cameron Parsons, and 1 more are mutual people.
Active
Westfield White City LP Limited
Amanda Beattie, Scott Cameron Parsons, and 1 more are mutual people.
Active
White City (Shepherds Bush) General Partner Limited
Amanda Beattie, Scott Cameron Parsons, and 1 more are mutual people.
Active
White City Acquisitions Limited
Amanda Beattie, Scott Cameron Parsons, and 1 more are mutual people.
Active
White City Developments Limited
Amanda Beattie, Scott Cameron Parsons, and 1 more are mutual people.
Active
Westfield UK Property Development Limited
Amanda Beattie, Scott Cameron Parsons, and 1 more are mutual people.
Active
Westfield Europe Limited
Amanda Beattie, Scott Cameron Parsons, and 1 more are mutual people.
Active
Stratford City Developments Limited
Amanda Beattie, Scott Cameron Parsons, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
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
£92
Decreased by £6 (-6%)
Total Liabilities
£0
Same as previous period
Net Assets
£92
Decreased by £6 (-6%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Scott Cameron Parsons Resigned
9 Months Ago on 27 Jan 2025
Jonathan Andrew Hodes Resigned
11 Months Ago on 28 Nov 2024
Declaration of Solvency
2 Years 1 Month Ago on 12 Oct 2023
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 12 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 12 Oct 2023
Confirmation Submitted
2 Years 12 Months Ago on 22 Nov 2022
Full Accounts Submitted
3 Years Ago on 26 Sep 2022
Confirmation Submitted
3 Years Ago on 22 Nov 2021
Full Accounts Submitted
4 Years Ago on 3 Oct 2021
Full Accounts Submitted
4 Years Ago on 18 Dec 2020
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 8 Oct 2025
Termination of appointment of Scott Cameron Parsons as a director on 27 January 2025
Submitted on 6 Feb 2025
Termination of appointment of Jonathan Andrew Hodes as a director on 28 November 2024
Submitted on 10 Dec 2024
Liquidators' statement of receipts and payments to 27 September 2024
Submitted on 25 Oct 2024
Registered office address changed from 4th Floor 1 Ariel Way London W12 7SL United Kingdom to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 12 October 2023
Submitted on 12 Oct 2023
Appointment of a voluntary liquidator
Submitted on 12 Oct 2023
Resolutions
Submitted on 12 Oct 2023
Declaration of solvency
Submitted on 12 Oct 2023
Confirmation statement made on 22 November 2022 with no updates
Submitted on 22 Nov 2022
Full accounts made up to 31 December 2021
Submitted on 26 Sep 2022
Repayment History
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