MOUNTCRAFT INVESTMENTS LIMITED
Overview
| Company Name | MOUNTCRAFT INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03473713 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOUNTCRAFT INVESTMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MOUNTCRAFT INVESTMENTS LIMITED located?
| Registered Office Address | 5th Floor 86 Jermyn Street SW1Y 6AW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOUNTCRAFT INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for MOUNTCRAFT INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jan 11, 2018
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Unaudited abridged accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jun 15, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Registered office address changed from 6th Floor 94 Wigmore Street London W1U 3RF to 5th Floor 86 Jermyn Street London SW1Y 6AW on Feb 13, 2017 | 1 pages | AD01 | ||||||||||||||
Second filing of the annual return made up to Jun 22, 2016 | 22 pages | RP04AR01 | ||||||||||||||
Termination of appointment of Mario Roberto Cohn Gonzalez as a director on Apr 14, 2016 | 1 pages | TM01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||||||
Annual return | 7 pages | AR01 | ||||||||||||||
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Annual return made up to Dec 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||||||
Appointment of Mr. Mario Roberto Cohn Gonzalez as a director on Jun 30, 2015 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Kurt Fred Schaffner as a director on Jun 30, 2015 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Dec 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||||||
Annual return made up to Dec 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||||||
Annual return made up to Dec 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 3 pages | AA | ||||||||||||||
Who are the officers of MOUNTCRAFT INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASHDOWN SECRETARIES LIMITED | Secretary | Floor 86 Jermyn Street SW1Y 6AW London 5th United Kingdom |
| 79015480002 | ||||||||||
| ZUGER, Sascha | Director | 86 Jermyn Street SW1Y 6AW London 5th Floor England | Switzerland | Swiss | 84653020001 | |||||||||
| LONDON SECRETARIES LIMITED | Nominee Secretary | 5th Floor 86 Jermyn Street SW1Y 6AW London | 900030940001 | |||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| BOLLI, Robin | Director | Usterstrasse 50 Ch-8308 Illnau Switzerland | Switzerland | Swiss | 43676840001 | |||||||||
| BREUER, Alexander | Director | Bohlstrasse 9a PO BOX 1353 Zug 6301 Switzerland | Switzerland | Swiss | 44539180002 | |||||||||
| BUTTERFIELD, Jennifer Eileen | Director | 9 Waldeck Road Strand On The Green W4 3NL London | British | 59198180001 | ||||||||||
| CASTELLAZZI, Francesco | Director | Wydlerweg 8 FOREIGN Ch-8047 Zurich Switzerland | Switzerland | Swiss | 46023630001 | |||||||||
| COHN GONZALEZ, Mario Roberto, Mr. | Director | Talstrasse Zurich 83 8001 Switzerland | Switzerland | German | 198945950001 | |||||||||
| FORRAI, Forbes Malcolm | Director | 125 Elmsleigh Drive SS9 3DS Leigh On Sea Essex | United Kingdom | English | 52801550001 | |||||||||
| MULLER, Stephan | Director | Im Harbache CH 8800 Thalwil Switzerland | Swiss | 55557770001 | ||||||||||
| PARSONS, Fiona Helen | Director | 1 Ballacubbon Ballabeg IM9 4HR Arbory Isle Of Man | British | 52965840001 | ||||||||||
| SCHAFFNER, Kurt Fred, Mr. | Director | 6th Floor 94 Wigmore Street W1U 3RF London | Switzerland | Swiss | 129530820001 | |||||||||
| VOGELI, Sebastian | Director | Schnellernstrasse 3 Ch-8864 Reichenburg Switzerland | Swiss | 48668050001 | ||||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of MOUNTCRAFT INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jamie Chercasky | Apr 06, 2016 | 86 Jermyn Street SW1Y 6AW London 5th Floor England | No |
Nationality: Argentine Country of Residence: Argentina | |||
Natures of Control
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| Mr Miguel Alberto Chercasky | Apr 06, 2016 | 86 Jermyn Street SW1Y 6AW London 5th Floor England | No |
Nationality: Argentine Country of Residence: Argentina | |||
Natures of Control
| |||
| Mr Lazar Azaro | Apr 06, 2016 | 86 Jermyn Street SW1Y 6AW London 5th Floor England | No |
Nationality: Argentine Country of Residence: Argentina | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0