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Montague Secured Property Limited

Montague Secured Property Limited is a dissolved company incorporated on 16 October 2013 with the registered office located in . Montague Secured Property Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 5 June 2018 (7 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
08734460
Private limited company
Age
12 years
Incorporated 16 October 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
020 70362000
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1944
Director • British • Lives in England • Born in Dec 1975
Director • Chartered Accountant • British • Lives in England • Born in Apr 1961
Masthaven Secured Loans Group Limited
PSC
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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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
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
Confirmation Submitted
7 Years Ago on 31 Oct 2017
Mr Michael Terence Baker Details Changed
8 Years Ago on 28 Apr 2017
Jonathan Edward Hall Resigned
8 Years Ago on 25 Nov 2016
Confirmation Submitted
9 Years Ago on 19 Oct 2016
Dormant Accounts Submitted
9 Years Ago on 14 Oct 2016
Registered Address Changed
9 Years Ago on 2 Jun 2016
Stuart Gilbert Aitken Resigned
9 Years Ago on 29 Apr 2016
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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
Confirmation statement made on 16 October 2017 with no updates
Submitted on 31 Oct 2017
Director's details changed for Mr Michael Terence Baker on 28 April 2017
Submitted on 16 May 2017
Resolutions
Submitted on 16 Mar 2017
Termination of appointment of Jonathan Edward Hall as a director on 25 November 2016
Submitted on 2 Dec 2016
Confirmation statement made on 16 October 2016 with updates
Submitted on 19 Oct 2016
Accounts for a dormant company made up to 31 May 2016
Submitted on 14 Oct 2016
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7TA to 4th Floor 11 Soho Street London W1D 3AD on 2 June 2016
Submitted on 2 Jun 2016
Repayment History
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