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24 Montagu Square Management Company Limited

24 Montagu Square Management Company Limited is a dissolved company incorporated on 21 May 1987 with the registered office located in London, Greater London. 24 Montagu Square Management Company Limited was registered 38 years ago.
Status
Dissolved
Dissolved on 7 May 2019 (6 years ago)
Was 31 years old at the time of dissolution
Via voluntary strike-off
Company No
02133984
Private limited company
Age
38 years
Incorporated 21 May 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Flat 2 Montagu Square
London
W1H 2LF
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • Secretary • Banker • British • Lives in UK • Born in Dec 1967
Director • Retired • British • Lives in UK • Born in May 1942
Director • British • Lives in England • Born in Jun 1955
Director • Teacher • British • Lives in England • Born in Aug 1953
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
24 Montagu Square Limited
Hilaire Bridgid Cassandro, Mr. Hugues Lucien Christian Decobert, and 1 more are mutual people.
Active
Harvey Miller Limited
Tamar Susan Rose Wang is a mutual person.
Active
Caladan Communications Limited
Peter David Manning is a mutual person.
Active
Syntura Group Limited
Peter David Manning is a mutual person.
Active
Goscomb Technologies Limited
Peter David Manning is a mutual person.
Active
Jacben Ltd
Mr. Hugues Lucien Christian Decobert is a mutual person.
Active
HLCE Ltd
Mr. Hugues Lucien Christian Decobert is a mutual person.
Active
Hso Finance Limited
Peter David Manning is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2018)
Period Ended
30 Nov 2018
For period 30 Mar30 Nov 2018
Traded for 8 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
6 Years Ago on 7 May 2019
Voluntary Gazette Notice
6 Years Ago on 19 Feb 2019
Application To Strike Off
6 Years Ago on 6 Feb 2019
Accounting Period Shortened
6 Years Ago on 28 Jan 2019
Full Accounts Submitted
6 Years Ago on 28 Jan 2019
Confirmation Submitted
6 Years Ago on 22 Jan 2019
Hilaire Bridgid Cassandro Details Changed
6 Years Ago on 8 Jan 2019
Mr. Hugues Lucien Christian Decobert Details Changed
6 Years Ago on 8 Jan 2019
Mr Peter David Manning Details Changed
6 Years Ago on 8 Jan 2019
Tamar Susan Rose Wang Details Changed
6 Years Ago on 8 Jan 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 May 2019
First Gazette notice for voluntary strike-off
Submitted on 19 Feb 2019
Application to strike the company off the register
Submitted on 6 Feb 2019
Total exemption full accounts made up to 30 November 2018
Submitted on 28 Jan 2019
Previous accounting period shortened from 31 March 2019 to 30 November 2018
Submitted on 28 Jan 2019
Confirmation statement made on 9 January 2019 with updates
Submitted on 22 Jan 2019
Registered office address changed from Ground Floor Flat 24 Montagu Square London W1H 2LF to Flat 2 Montagu Square London W1H 2LF on 9 January 2019
Submitted on 9 Jan 2019
Director's details changed for Tamar Susan Rose Wang on 8 January 2019
Submitted on 9 Jan 2019
Director's details changed for Mr Peter David Manning on 8 January 2019
Submitted on 9 Jan 2019
Director's details changed for Mr. Hugues Lucien Christian Decobert on 8 January 2019
Submitted on 9 Jan 2019
Repayment History
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