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MONTFERRAND LTD.

MONTFERRAND LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMONTFERRAND LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08809802
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MONTFERRAND LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MONTFERRAND LTD. located?

    Registered Office Address
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MONTFERRAND LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for MONTFERRAND LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Statement of capital on Feb 08, 2024

    • Capital: USD 1
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Unaudited abridged accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Jun 16, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Jun 16, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Jun 16, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Jun 16, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Jun 16, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Jun 16, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2016

    		8 pagesAA

    Termination of appointment of Massimo Erich Mattanza as a director on Jun 23, 2017

    		1 pagesTM01

    Confirmation statement made on Jun 16, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		8 pagesAA

    Annual return made up to Jun 21, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2016

    Statement of capital on Jun 21, 2016

    • Capital: USD 58,253,755
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		5 pagesAA
    View All Filings

    Who are the officers of MONTFERRAND LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHGROVE SECRETARIES LIMITED
    Floor
    86 Jermyn Street
    SW1Y 6AW London
    5th
    United Kingdom
    		Secretary
    Floor
    86 Jermyn Street
    SW1Y 6AW London
    5th
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number4396296
    		81910160002
    ELZI, Martin, Mr.
    Regendorferstrasse
    CH-8049 Zurich
    63
    Switzerland
    		Director
    Regendorferstrasse
    CH-8049 Zurich
    63
    Switzerland
    		SwitzerlandSwiss176521500001
    ZÜGER, Sascha
    Turmstrasse
    CH-8906 Bonstetten
    18
    Switzerland
    		Director
    Turmstrasse
    CH-8906 Bonstetten
    18
    Switzerland
    		SwitzerlandSwiss176521510002
    MATTANZA, Massimo Erich
    Spatenweg
    CH-8906 Bonstetten
    11
    Switzerland
    		Director
    Spatenweg
    CH-8906 Bonstetten
    11
    Switzerland
    		SwitzerlandSwiss183554780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MONTFERRAND LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Luiz Carlos Mendonca De Barros
    Floor
    86 Jermyn Street
    SW1Y 6AW London
    5th
    		Apr 06, 2016
    Floor
    86 Jermyn Street
    SW1Y 6AW London
    5th
    		No
    Nationality: Brazilian
    Country of Residence: Brazil
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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