ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Montrell Limited

Montrell Limited is a dissolved company incorporated on 1 June 2006 with the registered office located in London, Greater London. Montrell Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 19 November 2019 (5 years ago)
Was 13 years old at the time of dissolution
Via compulsory strike-off
Company No
05834754
Private limited company
Age
19 years
Incorporated 1 June 2006
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
54 Portland Place
London
W1B 1DY
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
0
Shareholders
1
Controllers (PSC)
6
James David Hassan
PSC • British • Lives in Gibraltar • Born in Nov 1946
David Dennis Cuby
PSC • British • Lives in Gibraltar • Born in May 1948
Subash Ram Malkani
PSC • British • Lives in Gibraltar • Born in May 1955
Adrian Gerrard John Olivero
PSC • British • Lives in Gibraltar • Born in May 1967
William Damian Cid De La Paz
PSC • British • Lives in Gibraltar • Born in Nov 1958
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Jun 2016
For period 30 Jun30 Jun 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£40.46K
Same as previous period
Total Liabilities
-£85.6K
Increased by £4.41K (+5%)
Net Assets
-£45.14K
Decreased by £4.41K (+11%)
Debt Ratio (%)
212%
Increased by 10.89% (+5%)
Latest Activity
Compulsory Dissolution
5 Years Ago on 19 Nov 2019
James David Hassan Resigned
7 Years Ago on 7 Sep 2018
Finsbury Corporate Services Limited Resigned
7 Years Ago on 7 Sep 2018
Gateway Secretaries Limited Resigned
7 Years Ago on 7 Sep 2018
Compulsory Strike-Off Suspended
7 Years Ago on 11 Jul 2018
Compulsory Gazette Notice
7 Years Ago on 5 Jun 2018
Compulsory Strike-Off Discontinued
8 Years Ago on 28 Oct 2017
James David Hassan (PSC) Appointed
9 Years Ago on 6 Apr 2016
David Dennis Cuby (PSC) Appointed
9 Years Ago on 6 Apr 2016
Subash Ram Malkani (PSC) Appointed
9 Years Ago on 6 Apr 2016
Get Credit Report
Discover Montrell Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 19 Nov 2019
Termination of appointment of Gateway Secretaries Limited as a secretary on 7 September 2018
Submitted on 18 Sep 2018
Termination of appointment of Finsbury Corporate Services Limited as a director on 7 September 2018
Submitted on 18 Sep 2018
Termination of appointment of James David Hassan as a director on 7 September 2018
Submitted on 18 Sep 2018
Compulsory strike-off action has been suspended
Submitted on 11 Jul 2018
First Gazette notice for compulsory strike-off
Submitted on 5 Jun 2018
Compulsory strike-off action has been discontinued
Submitted on 28 Oct 2017
Confirmation statement made on 1 June 2017 with updates
Submitted on 27 Oct 2017
Notification of Maurice Albert Perera as a person with significant control on 6 April 2016
Submitted on 27 Oct 2017
Notification of William Damian Cid De La Paz as a person with significant control on 6 April 2016
Submitted on 27 Oct 2017
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year