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Bank Of Montreal Capital Markets (Holdings) Limited

Bank Of Montreal Capital Markets (Holdings) Limited is a dissolved company incorporated on 25 June 1974 with the registered office located in London, Greater London. Bank Of Montreal Capital Markets (Holdings) Limited was registered 51 years ago.
Status
Dissolved
Dissolved on 21 October 2021 (4 years ago)
Was 47 years old at the time of dissolution
Following liquidation
Company No
01175125
Private limited company
Age
51 years
Incorporated 25 June 1974
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Bank Of Montreal Capital Markets (Holdings) Limited
Contact Update Details
Address
1 More London Place
London
SE1 2AF
Same address for the past 5 years
Telephone
02072361010
Email
Available in Endole App
Website
Bmo.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr William Kenneth Spinney Smith
Director • Banker • British,canadian • Lives in UK • Born in Jul 1959
Siobhan Frances Pettit Power
Director • Managing Director, Global Markets • Irish • Lives in England • Born in Jul 1970
Scott Joseph Matthews
Director • Accountant • Australian • Lives in England • Born in Apr 1969
Ms. Joan Z Mohammed
Director • Chief Operating Officer • American • Lives in United States • Born in Jul 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bmo Capital Markets Limited
Scott Joseph Matthews and Mr William Kenneth Spinney Smith are mutual people.
Active
Bmo UK Pension Plan Trustee Company Limited
Mr William Kenneth Spinney Smith and Siobhan Frances Pettit Power are mutual people.
Active
Bmo Capital Markets (Nominees) Limited
Scott Joseph Matthews and Mr William Kenneth Spinney Smith are mutual people.
Active
Canada-United Kingdom Chamber Of Commerce
Mr William Kenneth Spinney Smith is a mutual person.
Active
Association Of Foreign Banks
Mr William Kenneth Spinney Smith is a mutual person.
Active
Blue Finco Limited
Scott Joseph Matthews and Mr William Kenneth Spinney Smith are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Oct 2019
For period 31 Oct ⟶ 31 Oct 2019
Traded for 12 months
Cash in Bank
£45.07M
Increased by £20.58M (+84%)
Turnover
£218.14M
Increased by £107.51M (+97%)
Employees
143
Increased by 11 (+8%)
Total Assets
£1.78B
Increased by £28.45M (+2%)
Total Liabilities
-£1.57B
Increased by £10.95M (+1%)
Net Assets
£216.7M
Increased by £17.5M (+9%)
Debt Ratio (%)
88%
Decreased by 0.8% (-1%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 21 Oct 2021
Registered Address Changed
5 Years Ago on 23 Oct 2020
Voluntary Liquidator Appointed
5 Years Ago on 21 Oct 2020
Declaration of Solvency
5 Years Ago on 21 Oct 2020
Inspection Address Changed
5 Years Ago on 13 Oct 2020
Registers Moved To Inspection Address
5 Years Ago on 13 Oct 2020
Confirmation Submitted
5 Years Ago on 28 Feb 2020
Group Accounts Submitted
5 Years Ago on 17 Feb 2020
Ms Siobhan Pettit Appointed
5 Years Ago on 10 Dec 2019
Ms Siobhan Pettit Details Changed
5 Years Ago on 10 Dec 2019
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Oct 2021
Return of final meeting in a members' voluntary winding up
Submitted on 21 Jul 2021
Registered office address changed from 95 Queen Victoria Street London EC4V 4HG to 1 More London Place London SE1 2AF on 23 October 2020
Submitted on 23 Oct 2020
Declaration of solvency
Submitted on 21 Oct 2020
Resolutions
Submitted on 21 Oct 2020
Appointment of a voluntary liquidator
Submitted on 21 Oct 2020
Register(s) moved to registered inspection location 95 Queen Victoria Street London EC4V 4HG
Submitted on 13 Oct 2020
Register inspection address has been changed to 95 Queen Victoria Street London EC4V 4HG
Submitted on 13 Oct 2020
Confirmation statement made on 28 February 2020 with no updates
Submitted on 28 Feb 2020
Group of companies' accounts made up to 31 October 2019
Submitted on 17 Feb 2020
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Repayment History
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