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Montello Development Finance Partners Limited

Montello Development Finance Partners Limited is a dissolved company incorporated on 26 November 2012 with the registered office located in London, Greater London. Montello Development Finance Partners Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 28 May 2019 (6 years ago)
Was 6 years old at the time of dissolution
Via compulsory strike-off
Company No
08308230
Private limited company
Age
12 years
Incorporated 26 November 2012
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
Contact
Address
8 Mortimer Street
London
W1T 3JJ
England
Same address for the past 9 years
Telephone
08001303388
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Jan 1981
Director • Australian • Lives in United States • Born in Mar 1977
Mr Christian Edouard Faes
PSC • Australian • Lives in England • Born in Mar 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Lendinvest Plc
Christian Edouard Faes and Ian Edward Thomas are mutual people.
Active
Queen's College Taunton Foundation
Ian Edward Thomas is a mutual person.
Active
Lendinvest Private Finance General Partners Ltd
Ian Edward Thomas is a mutual person.
Active
Lendinvest Funds Management Ltd
Ian Edward Thomas is a mutual person.
Active
Lendinvest Development Limited
Ian Edward Thomas is a mutual person.
Active
Kilford Investments Limited
Ian Edward Thomas is a mutual person.
Active
Lendinvest Security Trustees Limited
Ian Edward Thomas is a mutual person.
Active
Lendinvest Capital Advisors Ltd
Ian Edward Thomas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2017)
Period Ended
31 Mar 2017
For period 31 Mar31 Mar 2017
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
6 Years Ago on 28 May 2019
Compulsory Gazette Notice
6 Years Ago on 12 Mar 2019
Confirmation Submitted
7 Years Ago on 10 Apr 2018
Micro Accounts Submitted
7 Years Ago on 21 Dec 2017
Confirmation Submitted
8 Years Ago on 20 Mar 2017
Dormant Accounts Submitted
8 Years Ago on 3 Jan 2017
Voluntary Gazette Notice
8 Years Ago on 20 Sep 2016
Strike Off Application Withdrawn
8 Years Ago on 19 Sep 2016
Application To Strike Off
9 Years Ago on 8 Sep 2016
Confirmation Submitted
9 Years Ago on 9 Mar 2016
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 28 May 2019
First Gazette notice for compulsory strike-off
Submitted on 12 Mar 2019
Confirmation statement made on 9 March 2018 with no updates
Submitted on 10 Apr 2018
Micro company accounts made up to 31 March 2017
Submitted on 21 Dec 2017
Confirmation statement made on 9 March 2017 with updates
Submitted on 20 Mar 2017
Accounts for a dormant company made up to 31 March 2016
Submitted on 3 Jan 2017
First Gazette notice for voluntary strike-off
Submitted on 20 Sep 2016
Withdraw the company strike off application
Submitted on 19 Sep 2016
Application to strike the company off the register
Submitted on 8 Sep 2016
Annual return made up to 9 March 2016 with full list of shareholders
Submitted on 9 Mar 2016
Repayment History
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