MONTAGU EQUITY 2 LIMITED

MONTAGU EQUITY 2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameMONTAGU EQUITY 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04619860
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of MONTAGU EQUITY 2 LIMITED?

    Previous Company Names
    Company NameFromUntil
    MONTAGU EQUITY LIMITEDDec 17, 2002Dec 17, 2002

    What are the latest accounts for MONTAGU EQUITY 2 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for MONTAGU EQUITY 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pagesLIQ13

    Insolvency filing

    Insolvency:secretary of state's release of liquidator
    1 pagesLIQ MISC

    Liquidators' statement of receipts and payments to Nov 15, 2016

    5 pages4.68

    Director's details changed for Christopher Jason Gatenby on Jul 21, 2016

    3 pagesCH01

    Appointment of a voluntary liquidator

    2 pages600

    Insolvency court order

    Court order INSOLVENCY:Court Order Replacement/Removal of Liquidator
    30 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Director's details changed for Mr Graham Hislop on Mar 11, 2016

    3 pagesCH01

    Termination of appointment of Vincent Gerald O'brien as a director on Dec 21, 2015

    2 pagesTM01

    Registered office address changed from 2 More London Riverside London SE1 2AP to 15 Canada Square London E14 5GL on Dec 03, 2015

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 16, 2015

    LRESSP

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Certificate of change of name

    Company name changed montagu equity LIMITED\certificate issued on 18/09/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 18, 2015

    Change of name notice

    CONNOT

    Annual return made up to May 22, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2015

    Statement of capital on Jun 17, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Annual return made up to May 22, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2014

    Statement of capital on Jun 10, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    2 pagesAA

    Annual return made up to May 22, 2013 with full list of shareholders

    7 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Annual return made up to May 22, 2012 with full list of shareholders

    7 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    2 pagesAA

    Annual return made up to May 22, 2011 with full list of shareholders

    7 pagesAR01

    Who are the officers of MONTAGU EQUITY 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOKS, Vicki
    More London Riverside
    SE1 2AP London
    2
    Secretary
    More London Riverside
    SE1 2AP London
    2
    Other129611290001
    GATENBY, Christopher Jason
    More London Riverside
    SE1 2AP London
    2
    Director
    More London Riverside
    SE1 2AP London
    2
    United KingdomBritish142165760003
    HISLOP, Graham
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    Director
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    United KingdomBritish91220050006
    MASTERSON, Christopher Mary
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    Director
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    United KingdomBritish35526310002
    ALLY, Bibi Rahima
    60 Harbury Road
    SM5 4LA Carshalton Beeches
    Surrey
    Nominee Secretary
    60 Harbury Road
    SM5 4LA Carshalton Beeches
    Surrey
    British900024660001
    BRINE, Lisa
    21 Oaklands
    GU27 3RD Haslemere
    Surrey
    Secretary
    21 Oaklands
    GU27 3RD Haslemere
    Surrey
    British124048800001
    HARRIS, Stephen
    60 Gloucester Road
    EN5 1NB New Barnet
    Hertfordshire
    Secretary
    60 Gloucester Road
    EN5 1NB New Barnet
    Hertfordshire
    British123076710001
    HAWORTH, Susan Mary
    33 The Stewarts
    CM23 2NU Bishops Stortford
    Hertfordshire
    Secretary
    33 The Stewarts
    CM23 2NU Bishops Stortford
    Hertfordshire
    British57163220001
    FARLEY, David Allan
    22 Douglas Road
    AL5 2EW Harpenden
    Hertfordshire
    Director
    22 Douglas Road
    AL5 2EW Harpenden
    Hertfordshire
    United KingdomBritish41835430002
    O'BRIEN, Vincent Gerald
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    Director
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    EnglandBritish92309870001

    Does MONTAGU EQUITY 2 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 15, 2017Dissolved on
    Nov 16, 2015Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Allan Watson Graham
    Kpmg Restructuring 15 Canada Square
    E14 5GL London
    practitioner
    Kpmg Restructuring 15 Canada Square
    E14 5GL London
    John David Thomas Milsom
    15 Canada Square
    E14 5GL London
    practitioner
    15 Canada Square
    E14 5GL London
    Mark Jeremy Orton
    Kpmg Llp One Snowhill
    Snow Hill Queensway
    B4 6GH Birmingham
    practitioner
    Kpmg Llp One Snowhill
    Snow Hill Queensway
    B4 6GH Birmingham

    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