MONTAGU EQUITY 2 LIMITED
Overview
| Company Name | MONTAGU EQUITY 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04619860 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MONTAGU EQUITY 2 LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is MONTAGU EQUITY 2 LIMITED located?
| Registered Office Address | 15 Canada Square E14 5GL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MONTAGU EQUITY 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| MONTAGU EQUITY LIMITED | Dec 17, 2002 | Dec 17, 2002 |
What are the latest accounts for MONTAGU EQUITY 2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for MONTAGU EQUITY 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | LIQ13 | ||||||||||
Insolvency filing Insolvency:secretary of state's release of liquidator | 1 pages | LIQ MISC | ||||||||||
Liquidators' statement of receipts and payments to Nov 15, 2016 | 5 pages | 4.68 | ||||||||||
Director's details changed for Christopher Jason Gatenby on Jul 21, 2016 | 3 pages | CH01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Insolvency court order Court order INSOLVENCY:Court Order Replacement/Removal of Liquidator | 30 pages | LIQ MISC OC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Director's details changed for Mr Graham Hislop on Mar 11, 2016 | 3 pages | CH01 | ||||||||||
Termination of appointment of Vincent Gerald O'brien as a director on Dec 21, 2015 | 2 pages | TM01 | ||||||||||
Registered office address changed from 2 More London Riverside London SE1 2AP to 15 Canada Square London E14 5GL on Dec 03, 2015 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Certificate of change of name Company name changed montagu equity LIMITED\certificate issued on 18/09/15 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Annual return made up to May 22, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to May 22, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to May 22, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to May 22, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to May 22, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Who are the officers of MONTAGU EQUITY 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOKS, Vicki | Secretary | More London Riverside SE1 2AP London 2 | Other | 129611290001 | ||||||
| GATENBY, Christopher Jason | Director | More London Riverside SE1 2AP London 2 | United Kingdom | British | 142165760003 | |||||
| HISLOP, Graham | Director | More London Riverside SE1 2AP London 2 United Kingdom | United Kingdom | British | 91220050006 | |||||
| MASTERSON, Christopher Mary | Director | More London Riverside SE1 2AP London 2 United Kingdom | United Kingdom | British | 35526310002 | |||||
| ALLY, Bibi Rahima | Nominee Secretary | 60 Harbury Road SM5 4LA Carshalton Beeches Surrey | British | 900024660001 | ||||||
| BRINE, Lisa | Secretary | 21 Oaklands GU27 3RD Haslemere Surrey | British | 124048800001 | ||||||
| HARRIS, Stephen | Secretary | 60 Gloucester Road EN5 1NB New Barnet Hertfordshire | British | 123076710001 | ||||||
| HAWORTH, Susan Mary | Secretary | 33 The Stewarts CM23 2NU Bishops Stortford Hertfordshire | British | 57163220001 | ||||||
| FARLEY, David Allan | Director | 22 Douglas Road AL5 2EW Harpenden Hertfordshire | United Kingdom | British | 41835430002 | |||||
| O'BRIEN, Vincent Gerald | Director | More London Riverside SE1 2AP London 2 United Kingdom | England | British | 92309870001 |
Does MONTAGU EQUITY 2 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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