Milano Brothers Europe Ltd.

Company Name	Milano Brothers Europe Ltd.
Director	Mario Testa
Company Status	Active
Company Number	06035617
Category	Private Limited Company
Incorporation Date	21 December 2006(17 years, 4 months ago)
Previous Name	Paytag Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mario Testa
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Italian
Status	Current
Appointed	21 December 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Melbourne Court Maida Vale Randolph Avenue London W9 1BJ

Secretary Name	Daniela Burani
Nationality	British
Status	Current
Appointed	31 July 2008(1 year, 7 months after company formation)
Appointment Duration	15 years, 9 months
Role	Employe
Correspondence Address	22 Melbourne Court Maida Vale Randolph Avenue London W9 1BJ

Director Name	Richard Obadiah
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Iranian
Status	Resigned
Appointed	21 December 2006(same day as company formation)
Role	Company Director
Correspondence Address	13 Portsea Mews London W2 2BN

Secretary Name	Richard Obadiah
Nationality	Iranian
Status	Resigned
Appointed	21 December 2006(same day as company formation)
Role	Company Director
Correspondence Address	13 Portsea Mews London W2 2BN

Contact

Telephone	020 70428050
Telephone region	London

Location

Registered Address	Suite 663 6th Floor 2 Kingdom Street London W2 6BD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Shareholders

6 at £1	Mario Testa 60.00% Ordinary
4 at £1	Daniela Burani 40.00% Ordinary

Financials

Year	2014
Net Worth	£221,916
Cash	£47,575
Current Liabilities	£73,719

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 December

Returns

Latest Return	20 December 2023 (4 months, 1 week ago)
Next Return Due	3 January 2025 (8 months, 1 week from now)

Charges

5 January 2021	Delivered on: 11 January 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

22 January 2024	Confirmation statement made on 20 December 2023 with no updates (3 pages)
20 June 2023	Unaudited abridged accounts made up to 31 December 2022 (11 pages)
21 January 2023	Confirmation statement made on 20 December 2022 with no updates (3 pages)
23 June 2022	Unaudited abridged accounts made up to 31 December 2021 (10 pages)
23 March 2022	Registered office address changed from Suite 676 6th Floor 2 Kingdom Street London W2 6BD England to Suite 663 6th Floor 2 Kingdom Street London W2 6BD on 23 March 2022 (1 page)
11 January 2022	Confirmation statement made on 20 December 2021 with no updates (3 pages)
30 September 2021	Unaudited abridged accounts made up to 31 December 2020 (10 pages)
9 July 2021	Registered office address changed from 163 Holland Park Avenue London W11 4UR to Suite 676 6th Floor 2 Kingdom Street London W2 6BD on 9 July 2021 (1 page)
26 March 2021	Confirmation statement made on 20 December 2020 with no updates (3 pages)
11 January 2021	Registration of charge 060356170001, created on 5 January 2021 (24 pages)
4 September 2020	Unaudited abridged accounts made up to 31 December 2019 (9 pages)
20 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 pages)
30 September 2019	Unaudited abridged accounts made up to 31 December 2018 (9 pages)
30 January 2019	Confirmation statement made on 20 December 2018 with no updates (3 pages)
28 September 2018	Unaudited abridged accounts made up to 31 December 2017 (9 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
29 September 2017	Unaudited abridged accounts made up to 31 December 2016 (10 pages)
29 September 2017	Unaudited abridged accounts made up to 31 December 2016 (10 pages)
12 January 2017	Confirmation statement made on 21 December 2016 with updates (6 pages)
12 January 2017	Confirmation statement made on 21 December 2016 with updates (6 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
22 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 10 (4 pages)
22 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 10 (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
16 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 10 (4 pages)
16 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 10 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
14 February 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-02-14 GBP 10 (4 pages)
14 February 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-02-14 GBP 10 (4 pages)
2 October 2013	Total exemption small company accounts made up to 30 December 2012 (6 pages)
2 October 2013	Total exemption small company accounts made up to 30 December 2012 (6 pages)
1 February 2013	Annual return made up to 21 December 2012 with a full list of shareholders (4 pages)
1 February 2013	Annual return made up to 21 December 2012 with a full list of shareholders (4 pages)
17 September 2012	Total exemption small company accounts made up to 30 December 2011 (6 pages)
17 September 2012	Total exemption small company accounts made up to 30 December 2011 (6 pages)
16 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (4 pages)
16 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (4 pages)
2 December 2011	Registered office address changed from Marble Arch Tower 55 Bryanston Street London W1H 7AA United Kingdom on 2 December 2011 (1 page)
2 December 2011	Registered office address changed from Marble Arch Tower 55 Bryanston Street London W1H 7AA United Kingdom on 2 December 2011 (1 page)
2 December 2011	Registered office address changed from Marble Arch Tower 55 Bryanston Street London W1H 7AA United Kingdom on 2 December 2011 (1 page)
4 October 2011	Total exemption small company accounts made up to 30 December 2010 (5 pages)
4 October 2011	Total exemption small company accounts made up to 30 December 2010 (5 pages)
14 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (4 pages)
14 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (4 pages)
29 November 2010	Total exemption small company accounts made up to 30 December 2009 (6 pages)
29 November 2010	Total exemption small company accounts made up to 30 December 2009 (6 pages)
4 November 2010	Registered office address changed from 11 Portsea Mews London W2 2BN on 4 November 2010 (1 page)
4 November 2010	Registered office address changed from 11 Portsea Mews London W2 2BN on 4 November 2010 (1 page)
4 November 2010	Registered office address changed from 11 Portsea Mews London W2 2BN on 4 November 2010 (1 page)
29 September 2010	Previous accounting period shortened from 31 December 2009 to 30 December 2009 (1 page)
29 September 2010	Previous accounting period shortened from 31 December 2009 to 30 December 2009 (1 page)
31 March 2010	Statement of capital following an allotment of shares on 31 December 2009 GBP 10 (2 pages)
31 March 2010	Statement of capital following an allotment of shares on 31 December 2009 GBP 10 (2 pages)
18 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (4 pages)
18 January 2010	Director's details changed for Mario Testa on 18 December 2009 (2 pages)
18 January 2010	Director's details changed for Mario Testa on 18 December 2009 (2 pages)
18 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (4 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
6 March 2009	Return made up to 21/12/08; full list of members (3 pages)
6 March 2009	Return made up to 21/12/08; full list of members (3 pages)
26 November 2008	Registered office changed on 26/11/2008 from 35 ballards lane london N3 1XW (1 page)
26 November 2008	Registered office changed on 26/11/2008 from 35 ballards lane london N3 1XW (1 page)
13 November 2008	Company name changed paytag LIMITED\certificate issued on 13/11/08 (2 pages)
13 November 2008	Company name changed paytag LIMITED\certificate issued on 13/11/08 (2 pages)
26 September 2008	Secretary appointed daniela burani (2 pages)
26 September 2008	Secretary appointed daniela burani (2 pages)
9 September 2008	Appointment terminated secretary richard obadiah (1 page)
9 September 2008	Appointment terminated secretary richard obadiah (1 page)
2 September 2008	Appointment terminated director richard obadiah (1 page)
2 September 2008	Appointment terminated director richard obadiah (1 page)
5 August 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
5 August 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
30 January 2008	Return made up to 21/12/07; full list of members (2 pages)
30 January 2008	Return made up to 21/12/07; full list of members (2 pages)
21 December 2006	Incorporation (17 pages)
21 December 2006	Incorporation (17 pages)

Milano Brothers Europe Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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