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Samuel Montagu & Co. Limited

Samuel Montagu & Co. Limited is a dissolved company incorporated on 5 March 1993 with the registered office located in London, City of London. Samuel Montagu & Co. Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 11 August 2017 (8 years ago)
Was 24 years old at the time of dissolution
Company No
02796565
Private limited company
Age
32 years
Incorporated 5 March 1993
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
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Chief Financial Officer • British • Lives in England • Born in Mar 1966
Director • Chief Financial Officer • American • Lives in UK • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mr David Michael Watts is a mutual person.
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Mr David Michael Watts is a mutual person.
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Mr David Michael Watts is a mutual person.
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Mr David Michael Watts is a mutual person.
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Mr David Michael Watts is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£49.8K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£49.8K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£49.8K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registers Moved To Inspection Address
8 Years Ago on 8 Mar 2017
Registers Moved To Inspection Address
8 Years Ago on 8 Mar 2017
Inspection Address Changed
8 Years Ago on 15 Feb 2017
Voluntary Liquidator Appointed
8 Years Ago on 11 Jan 2017
Registered Address Changed
8 Years Ago on 5 Jan 2017
Declaration of Solvency
8 Years Ago on 23 Dec 2016
Dormant Accounts Submitted
9 Years Ago on 11 Oct 2016
David Michael Watts Appointed
9 Years Ago on 28 Sep 2016
Robin Louis Henning Bencard Resigned
9 Years Ago on 1 Aug 2016
David Henry Burnett Resigned
9 Years Ago on 31 Mar 2016
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Documents
Submitted on 11 Aug 2017
Return of final meeting in a members' voluntary winding up
Submitted on 11 May 2017
Register(s) moved to registered inspection location 8 Canada Square London E14 5HQ
Submitted on 8 Mar 2017
Register(s) moved to registered inspection location 8 Canada Square London E14 5HQ
Submitted on 8 Mar 2017
Register inspection address has been changed to 8 Canada Square London E14 5HQ
Submitted on 15 Feb 2017
Appointment of a voluntary liquidator
Submitted on 11 Jan 2017
Resolutions
Submitted on 11 Jan 2017
Registered office address changed from 8 Canada Square London E14 5HQ to Hill House 1 Little New Street London EC4A 3TR on 5 January 2017
Submitted on 5 Jan 2017
Declaration of solvency
Submitted on 23 Dec 2016
Accounts for a dormant company made up to 31 December 2015
Submitted on 11 Oct 2016
Repayment History
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