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Montague Secured Loans Group Limited

Montague Secured Loans Group Limited is a dissolved company incorporated on 1 May 2013 with the registered office located in London, City of London. Montague Secured Loans Group Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 18 May 2020 (5 years ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
08511802
Private limited company
Age
12 years
Incorporated 1 May 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
C/O Valentine & Co Glade House
52-54 Carter Lane
London
EC4V 5EF
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
-
Director • British • Lives in England • Born in Dec 1975
Director • Irish • Lives in UK • Born in Apr 1961
Director • British • Lives in UK • Born in Jan 1944
Shareholders, PSCs & Group Structure
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£382
Same as previous period
Total Liabilities
-£192
Same as previous period
Net Assets
£190
Same as previous period
Debt Ratio (%)
50%
Same as previous period
Latest Activity
Dissolved After Liquidation
5 Years Ago on 18 May 2020
Registered Address Changed
7 Years Ago on 30 Apr 2018
Mr Michael Terence Baker Details Changed
8 Years Ago on 28 Apr 2017
Charge Satisfied
8 Years Ago on 22 Apr 2017
Registered Address Changed
8 Years Ago on 21 Apr 2017
Voluntary Liquidator Appointed
8 Years Ago on 13 Apr 2017
Declaration of Solvency
8 Years Ago on 13 Apr 2017
Jonathan Edward Hall Resigned
8 Years Ago on 25 Nov 2016
Dormant Accounts Submitted
9 Years Ago on 14 Oct 2016
Registered Address Changed
9 Years Ago on 2 Jun 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 May 2020
Return of final meeting in a members' voluntary winding up
Submitted on 18 Feb 2020
Liquidators' statement of receipts and payments to 30 March 2018
Submitted on 13 Jun 2018
Registered office address changed from C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 30 April 2018
Submitted on 30 Apr 2018
Director's details changed for Mr Michael Terence Baker on 28 April 2017
Submitted on 16 May 2017
Satisfaction of charge 085118020001 in full
Submitted on 22 Apr 2017
Registered office address changed from 4th Floor 11 Soho Street London W1D 3AD United Kingdom to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 21 April 2017
Submitted on 21 Apr 2017
Declaration of solvency
Submitted on 13 Apr 2017
Appointment of a voluntary liquidator
Submitted on 13 Apr 2017
Resolutions
Submitted on 13 Apr 2017
Repayment History
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