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Montberry Investment Limited

Montberry Investment Limited is a dissolved company incorporated on 7 December 1999 with the registered office located in London, Greater London. Montberry Investment Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 12 June 2018 (7 years ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
03890058
Private limited company
Age
25 years
Incorporated 7 December 1999
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
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Contact Update Details
Address
1st Floor 32 Wigmore Street
London
W1U 2RP
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Lilia Judith Tovar De Leon
Director • Panamanian • Lives in Panama • Born in Jul 1970
Tuncay Uzun
PSC • Turkish • Lives in Turkey • Born in Feb 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec ⟶ 31 Dec 2016
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
33%
Same as previous period
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Latest Activity
Voluntarily Dissolution
7 Years Ago on 12 Jun 2018
Voluntary Gazette Notice
7 Years Ago on 27 Mar 2018
Application To Strike Off
7 Years Ago on 14 Mar 2018
Confirmation Submitted
7 Years Ago on 7 Dec 2017
Full Accounts Submitted
8 Years Ago on 11 Sep 2017
Confirmation Submitted
8 Years Ago on 20 Dec 2016
Small Accounts Submitted
9 Years Ago on 3 Oct 2016
Verna De Nelson Resigned
9 Years Ago on 20 Jul 2016
Lilia Judith Tovar De Leon Appointed
9 Years Ago on 20 Jul 2016
Confirmation Submitted
9 Years Ago on 18 Dec 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Jun 2018
First Gazette notice for voluntary strike-off
Submitted on 27 Mar 2018
Application to strike the company off the register
Submitted on 14 Mar 2018
Confirmation statement made on 7 December 2017 with no updates
Submitted on 7 Dec 2017
Total exemption full accounts made up to 31 December 2016
Submitted on 11 Sep 2017
Confirmation statement made on 7 December 2016 with updates
Submitted on 20 Dec 2016
Total exemption small company accounts made up to 31 December 2015
Submitted on 3 Oct 2016
Appointment of Lilia Judith Tovar De Leon as a director on 20 July 2016
Submitted on 20 Jul 2016
Termination of appointment of Verna De Nelson as a director on 20 July 2016
Submitted on 20 Jul 2016
Annual return made up to 7 December 2015 with full list of shareholders
Submitted on 18 Dec 2015
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Repayment History
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