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Montpeliano Holdings Limited

Montpeliano Holdings Limited is an active company incorporated on 19 January 2000 with the registered office located in London, City of London. Montpeliano Holdings Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03909933
Private limited company
Age
25 years
Incorporated 19 January 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1012 days
Dated 19 January 2022 (3 years ago)
Next confirmation dated 19 January 2023
Was due on 2 February 2023 (2 years 9 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1776 days
For period 1 Jan31 Dec 2018 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2019
Was due on 30 December 2020 (4 years ago)
Address
Second Floor
34 Lime Street
London
EC3M 7AT
United Kingdom
Address changed on 6 Jun 2022 (3 years ago)
Previous address was Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • Secretary • Italian • Lives in UK • Born in Jun 1948 • Restaurtant
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Mutual Companies
Montpeliano Restaurant Limited
Daniella Trapani is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£61K
Decreased by £1.55M (-96%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£13.38M
Decreased by £6.63M (-33%)
Total Liabilities
-£9.96M
Same as previous period
Net Assets
£3.42M
Decreased by £6.63M (-66%)
Debt Ratio (%)
74%
Increased by 24.68% (+50%)
Latest Activity
Antonio Trapani Resigned
2 Years 10 Months Ago on 29 Dec 2022
Registered Address Changed
3 Years Ago on 6 Jun 2022
Confirmation Submitted
3 Years Ago on 26 Jan 2022
Confirmation Submitted
4 Years Ago on 4 Feb 2021
Registered Address Changed
5 Years Ago on 26 Jun 2020
Confirmation Submitted
5 Years Ago on 20 Feb 2020
New Charge Registered
5 Years Ago on 18 Nov 2019
Full Accounts Submitted
6 Years Ago on 31 Oct 2019
Liquidation Receiver Resigned
6 Years Ago on 27 Sep 2019
New Charge Registered
6 Years Ago on 19 Sep 2019
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Documents
Termination of appointment of Antonio Trapani as a director on 29 December 2022
Submitted on 16 Jun 2023
Registered office address changed from Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN United Kingdom to Second Floor 34 Lime Street London EC3M 7AT on 6 June 2022
Submitted on 6 Jun 2022
Confirmation statement made on 19 January 2022 with no updates
Submitted on 26 Jan 2022
Confirmation statement made on 19 January 2021 with no updates
Submitted on 4 Feb 2021
Registered office address changed from 39a Welbeck Street London W1G 8DH to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 26 June 2020
Submitted on 26 Jun 2020
Confirmation statement made on 19 January 2020 with updates
Submitted on 20 Feb 2020
Registration of charge 039099330020, created on 18 November 2019
Submitted on 25 Nov 2019
Total exemption full accounts made up to 31 December 2018
Submitted on 31 Oct 2019
Registration of charge 039099330019, created on 19 September 2019
Submitted on 1 Oct 2019
Notice of ceasing to act as receiver or manager
Submitted on 27 Sep 2019
Repayment History
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