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Montague Finance Limited

Montague Finance Limited is a dissolved company incorporated on 9 March 1989 with the registered office located in Borehamwood, Hertfordshire. Montague Finance Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 3 December 2024 (11 months ago)
Was 35 years old at the time of dissolution
Via voluntary strike-off
Company No
02357872
Private limited company
Age
36 years
Incorporated 9 March 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 June 2023 (2 years 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
3 Theobald Court
Theobald Street
Borehamwood
WD6 4RN
England
Address changed on 8 Jul 2023 (2 years 4 months ago)
Previous address was 1st Floor 15-18 Rathbone Place London W1T 1HU United Kingdom
Telephone
02070362000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Dec 1975
Director • Irish • Lives in UK • Born in Apr 1961
Montague Realisations Limited
PSC
Shareholders, PSCs & Group Structure
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Andrew Jonathan Bloom is a mutual person.
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Masthaven Finance Limited
Andrew Jonathan Bloom is a mutual person.
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Westgrove Management Limited
Andrew Jonathan Bloom is a mutual person.
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Pearkal Property Investments Limited
Michael Terence Baker is a mutual person.
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Michael Terence Baker is a mutual person.
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7-11 Princes Gate Limited
Michael Terence Baker is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 May 2022
For period 31 May31 May 2022
Traded for 12 months
Cash in Bank
£3.14K
Decreased by £282.35K (-99%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.59K
Decreased by £282.31K (-99%)
Total Liabilities
-£192
Decreased by £82.1K (-100%)
Net Assets
£3.4K
Decreased by £200.2K (-98%)
Debt Ratio (%)
5%
Decreased by 23.44% (-81%)
Latest Activity
Voluntarily Dissolution
11 Months Ago on 3 Dec 2024
Voluntary Gazette Notice
1 Year 1 Month Ago on 17 Sep 2024
Application To Strike Off
1 Year 2 Months Ago on 10 Sep 2024
Michael Terence Baker Resigned
1 Year 2 Months Ago on 9 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 20 Nov 2023
Geoffrey Stephen Bloom Resigned
1 Year 12 Months Ago on 14 Nov 2023
Confirmation Submitted
1 Year 12 Months Ago on 14 Nov 2023
Registered Address Changed
2 Years 4 Months Ago on 8 Jul 2023
Confirmation Submitted
3 Years Ago on 18 Jul 2022
Charge Satisfied
3 Years Ago on 8 Apr 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 17 Sep 2024
Application to strike the company off the register
Submitted on 10 Sep 2024
Termination of appointment of Michael Terence Baker as a director on 9 September 2024
Submitted on 9 Sep 2024
Total exemption full accounts made up to 31 May 2022
Submitted on 20 Nov 2023
Termination of appointment of Geoffrey Stephen Bloom as a director on 14 November 2023
Submitted on 15 Nov 2023
Confirmation statement made on 7 June 2023 with no updates
Submitted on 14 Nov 2023
Registered office address changed from 1st Floor 15-18 Rathbone Place London W1T 1HU United Kingdom to 3 Theobald Court Theobald Street Borehamwood WD6 4RN on 8 July 2023
Submitted on 8 Jul 2023
Confirmation statement made on 7 June 2022 with no updates
Submitted on 18 Jul 2022
Satisfaction of charge 023578720165 in full
Submitted on 8 Apr 2022
Repayment History
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