| Company Name | OVG Europe Development Limited |
|---|---|
| Directors | Timothy Leiweke and Francesca Leiweke-Bodie |
| Company Status | Active |
| Company Number | 12090825 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2019(4 years, 10 months ago) |
| Previous Name | Milan Sg Arena Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Timothy Leiweke |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 08 July 2019(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | United States |
| Correspondence Address | 1100 Glendon Ave Suite 2100 Los Angeles California 90024 |
| Director Name | Ms Francesca Leiweke-Bodie |
|---|---|
| Date of Birth | December 1985 (Born 38 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 08 July 2019(same day as company formation) |
| Role | President, Business Development |
| Country of Residence | United States |
| Correspondence Address | 1100 Glendon Ave Suite 2100 Los Angeles California Ca 90024 |
| Secretary Name | Mr Mark Stephen Donnelly |
|---|---|
| Status | Current |
| Appointed | 08 July 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hilsdon House 2 Outernet Place London WC2H 8AQ |
Location
| Registered Address | Hilsdon House 2 Outernet Place London WC2H 8AQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 7 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 21 July 2024 (2 months, 2 weeks from now) |
Filing History
| 11 July 2023 | Confirmation statement made on 7 July 2023 with no updates (3 pages) |
|---|---|
| 4 April 2023 | Accounts for a dormant company made up to 30 June 2022 (4 pages) |
| 11 August 2022 | Confirmation statement made on 7 July 2022 with updates (4 pages) |
| 22 July 2022 | Cessation of Ovg Europe Limited as a person with significant control on 11 July 2022 (1 page) |
| 22 July 2022 | Notification of Ovg Europe Holdings Limited as a person with significant control on 11 July 2022 (2 pages) |
| 19 July 2022 | Company name changed milan sg arena LIMITED\certificate issued on 19/07/22
|
| 19 July 2022 | Statement of capital following an allotment of shares on 11 July 2022
|
| 23 May 2022 | Accounts for a dormant company made up to 30 June 2021 (4 pages) |
| 21 September 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 20 September 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 20 September 2021 | Confirmation statement made on 7 July 2021 with no updates (3 pages) |
| 7 September 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2021 | Confirmation statement made on 7 July 2020 with no updates (3 pages) |
| 15 July 2019 | Current accounting period shortened from 31 July 2020 to 30 June 2020 (1 page) |
| 8 July 2019 | Incorporation
Statement of capital on 2019-07-08
|