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Monterrey Limited
Monterrey Limited is a dissolved company incorporated on 28 January 2009 with the registered office located in London, Greater London. Monterrey Limited was registered 16 years ago.
Watch Company
Status
Dissolved
Dissolved on
21 July 2015
(10 years ago)
Was
6 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
06804118
Private limited company
Age
16 years
Incorporated
28 January 2009
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 Monterrey Limited
Contact
Update Details
Address
26-28 Bedford Row
London
WC1R 4HE
Same address for the past
12 years
Companies in WC1R 4HE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
4
Controllers (PSC)
-
Andrew John Wolton
Director • British • Lives in UK • Born in Dec 1974
Miss Annabel Leung
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Andrew Wolton Limited
Andrew John Wolton is a mutual person.
Active
Qualitas Consultants UK Limited
Andrew John Wolton is a mutual person.
Active
Harry Wolton Limited
Andrew John Wolton is a mutual person.
Active
Quarry House Investments Limited
Andrew John Wolton is a mutual person.
Active
The Wolton Group Limited
Andrew John Wolton is a mutual person.
Active
Monterrey Investments Limited
Andrew John Wolton is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2012)
Period Ended
31 Mar 2012
For period
31 Mar
⟶
31 Mar 2012
Traded for
12 months
Cash in Bank
£1.68K
Decreased by £37.52K (-96%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£788.74K
Increased by £150.52K (+24%)
Total Liabilities
-£490.38K
Increased by £3.06K (+1%)
Net Assets
£298.36K
Increased by £147.46K (+98%)
Debt Ratio (%)
62%
Decreased by 14.18% (-19%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 21 Jul 2015
Registered Address Changed
12 Years Ago on 3 Jan 2013
Voluntary Liquidator Appointed
12 Years Ago on 21 Dec 2012
Declaration of Solvency
12 Years Ago on 21 Dec 2012
Harry Wolton Resigned
12 Years Ago on 7 Dec 2012
Natalie Wolton Resigned
12 Years Ago on 7 Dec 2012
Small Accounts Submitted
12 Years Ago on 23 Nov 2012
Mr Harry Wolton Appointed
13 Years Ago on 4 Apr 2012
Confirmation Submitted
13 Years Ago on 15 Feb 2012
Mrs Natalie Maria Wolton Details Changed
13 Years Ago on 14 Feb 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 21 Jul 2015
Return of final meeting in a members' voluntary winding up
Submitted on 21 Apr 2015
Liquidators' statement of receipts and payments to 16 December 2013
Submitted on 20 Feb 2014
Registered office address changed from C/O Shelley Stock Hutter Llp 1St Floor 7 - 10 Chandos Street London W1G 9DQ on 3 January 2013
Submitted on 3 Jan 2013
Declaration of solvency
Submitted on 21 Dec 2012
Insolvency resolution
Submitted on 21 Dec 2012
Resolutions
Submitted on 21 Dec 2012
Appointment of a voluntary liquidator
Submitted on 21 Dec 2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Submitted on 19 Dec 2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Submitted on 19 Dec 2012
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Repayment History
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