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Montague Secured Loans Limited
Montague Secured Loans Limited is a dissolved company incorporated on 9 August 2011 with the registered office located in . Montague Secured Loans Limited was registered 14 years ago.
Watch Company
Status
Dissolved
Dissolved on
5 June 2018
(7 years ago)
Was
6 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07735031
Private limited company
Age
14 years
Incorporated
9 August 2011
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 Montague Secured Loans Limited
Contact
Update Details
Address
4th Floor 11 Soho Street
London
W1D 3AD
United Kingdom
Same address for the past
9 years
Companies in
Telephone
020 70362000
Email
Available in Endole App
Website
Masthavensecuredloans.com
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Michael Terence Baker
Director • Chartered Accountant • Irish • Lives in UK • Born in Apr 1961
Geoffrey Bloom
Director • British • Lives in UK • Born in Jan 1944
Andrew Jonathan Bloom
Director • British • Lives in England • Born in Dec 1975
Inge Valkenburg
Secretary
Mr Andrew Jonathan Bloom
PSC • British • Lives in England • Born in Dec 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rosefield Developments Limited
Andrew Jonathan Bloom is a mutual person.
Active
Tenway Ventures Limited
Andrew Jonathan Bloom is a mutual person.
Active
BF London Limited
Andrew Jonathan Bloom and Geoffrey Bloom are mutual people.
Active
39 Belsize Square Limited
Andrew Jonathan Bloom is a mutual person.
Active
Masthaven Finance Limited
Andrew Jonathan Bloom is a mutual person.
Active
Westgrove Management Limited
Andrew Jonathan Bloom is a mutual person.
Active
Pearkal Property Investments Limited
Michael Terence Baker is a mutual person.
Active
WPG Registrars Limited
Michael Terence Baker is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2017)
Period Ended
31 May 2017
For period
31 May
⟶
31 May 2017
Traded for
12 months
Cash in Bank
£1.57M
Increased by £1.4M (+805%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 6 (-50%)
Total Assets
£1.88M
Decreased by £2.07M (-52%)
Total Liabilities
-£1.89M
Decreased by £2.86M (-60%)
Net Assets
-£10.66K
Increased by £792.77K (-99%)
Debt Ratio (%)
101%
Decreased by 19.77% (-16%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 5 Jun 2018
Voluntary Gazette Notice
7 Years Ago on 20 Mar 2018
Application To Strike Off
7 Years Ago on 8 Mar 2018
Full Accounts Submitted
7 Years Ago on 1 Dec 2017
Confirmation Submitted
8 Years Ago on 11 Oct 2017
Charge Satisfied
8 Years Ago on 8 Jul 2017
Mr Michael Terence Baker Details Changed
8 Years Ago on 28 Apr 2017
Andrew Jonathan Bloom (PSC) Appointed
8 Years Ago on 5 Apr 2017
Wp Secured Limited (PSC) Appointed
8 Years Ago on 5 Apr 2017
Masthaven Secured Loans Group Limited (PSC) Resigned
8 Years Ago on 5 Apr 2017
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Jun 2018
First Gazette notice for voluntary strike-off
Submitted on 20 Mar 2018
Application to strike the company off the register
Submitted on 8 Mar 2018
Total exemption full accounts made up to 31 May 2017
Submitted on 1 Dec 2017
Cessation of Masthaven Secured Loans Group Limited as a person with significant control on 5 April 2017
Submitted on 11 Oct 2017
Confirmation statement made on 9 August 2017 with updates
Submitted on 11 Oct 2017
Notification of Wp Secured Limited as a person with significant control on 5 April 2017
Submitted on 11 Oct 2017
Notification of Andrew Jonathan Bloom as a person with significant control on 5 April 2017
Submitted on 11 Oct 2017
Satisfaction of charge 077350310001 in full
Submitted on 8 Jul 2017
Director's details changed for Mr Michael Terence Baker on 28 April 2017
Submitted on 16 May 2017
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Repayment History
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