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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.
Watch Company
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
Learn more about Samuel Montagu & Co. Limited
Contact
Update Details
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past
8 years
Companies in EC4A 3TR
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr David Michael Watts
Director • Chief Financial Officer • British • Lives in England • Born in Mar 1966
Mr Gerard Mattia
Director • Chief Financial Officer • American • Lives in UK • Born in Nov 1964
Ms Romana Lewis
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Provident Financial Group Limited
Mr David Michael Watts is a mutual person.
Active
Vanquis Banking Group Plc
Mr David Michael Watts is a mutual person.
Active
Caf Bank Limited
Mr David Michael Watts is a mutual person.
Active
Provfin Limited
Mr David Michael Watts is a mutual person.
Active
Vanquis Bank Limited
Mr David Michael Watts is a mutual person.
Active
Moneybarn Limited
Mr David Michael Watts is a mutual person.
Active
Moneybarn No.1 Limited
Mr David Michael Watts is a mutual person.
Active
Moneybarn Group Limited
Mr David Michael Watts is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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