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Montague Secured Finance Limited

Montague Secured Finance Limited is a dissolved company incorporated on 30 April 2013 with the registered office located in . Montague Secured Finance Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 19 June 2018 (7 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
08511441
Private limited company
Age
12 years
Incorporated 30 April 2013
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
4th Floor 11 Soho Street
London
W1D 3AD
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1944
Director • Chartered Accountant • British • Lives in England • Born in Dec 1975
Director • Irish • Lives in UK • Born in Apr 1961
Montague Secured Loans Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pearkal Property Investments Limited
Michael Terence Baker is a mutual person.
Active
WPG Registrars Limited
Michael Terence Baker is a mutual person.
Active
7-11 Princes Gate Limited
Michael Terence Baker is a mutual person.
Active
BF London Limited
Geoffrey Bloom is a mutual person.
Active
Matura Finance Limited
Michael Terence Baker is a mutual person.
Active
Business Lending Residential Funding Limited
Michael Terence Baker is a mutual person.
Active
Jonathan Rose Limited
Michael Terence Baker is a mutual person.
Active
Business Lending Development Funding Limited
Michael Terence Baker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2016)
Period Ended
31 May 2016
For period 31 May31 May 2016
Traded for 12 months
Cash in Bank
£552K
Increased by £551K (+55100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£34.88M
Increased by £9.08M (+35%)
Total Liabilities
-£35.06M
Increased by £9.01M (+35%)
Net Assets
-£180K
Increased by £68K (-27%)
Debt Ratio (%)
101%
Decreased by 0.45% (-0%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 19 Jun 2018
Voluntary Gazette Notice
7 Years Ago on 3 Apr 2018
Application To Strike Off
7 Years Ago on 26 Mar 2018
Charge Satisfied
8 Years Ago on 6 May 2017
Charge Satisfied
8 Years Ago on 6 May 2017
Charge Satisfied
8 Years Ago on 6 May 2017
Charge Satisfied
8 Years Ago on 6 May 2017
Charge Satisfied
8 Years Ago on 6 May 2017
Charge Satisfied
8 Years Ago on 6 May 2017
Mr Michael Terence Baker Details Changed
8 Years Ago on 28 Apr 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Jun 2018
First Gazette notice for voluntary strike-off
Submitted on 3 Apr 2018
Application to strike the company off the register
Submitted on 26 Mar 2018
Director's details changed for Mr Michael Terence Baker on 28 April 2017
Submitted on 16 May 2017
Satisfaction of charge 085114410011 in full
Submitted on 6 May 2017
Satisfaction of charge 085114410001 in full
Submitted on 6 May 2017
Satisfaction of charge 085114410009 in full
Submitted on 6 May 2017
Satisfaction of charge 085114410013 in full
Submitted on 6 May 2017
Satisfaction of charge 085114410007 in full
Submitted on 6 May 2017
Satisfaction of charge 085114410010 in full
Submitted on 6 May 2017
Repayment History
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