MONTROSE GLOBAL LEASING UK LIMITED

MONTROSE GLOBAL LEASING UK LIMITED

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

    Company NameMONTROSE GLOBAL LEASING UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11048355
    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 MONTROSE GLOBAL LEASING UK LIMITED?

    • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

    Where is MONTROSE GLOBAL LEASING UK LIMITED located?

    Registered Office Address
    7 Wakehurst Road
    SW11 6DB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MONTROSE GLOBAL LEASING UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for MONTROSE GLOBAL LEASING UK LIMITED?

    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

    2 pagesDS01

    Registered office address changed from 1-2 Jacob's Well Mews London W1U 3DT England to 7 Wakehurst Road London SW11 6DB on Jun 24, 2020

    1 pagesAD01

    Termination of appointment of Breams Secretaries Limited as a secretary on Jun 24, 2020

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Nov 05, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Nov 05, 2018 with no updates

    3 pagesCS01

    Current accounting period extended from Nov 30, 2018 to Dec 31, 2018

    1 pagesAA01

    Appointment of Breams Secretaries Limited as a secretary on Nov 22, 2018

    2 pagesAP04

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 06, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalNov 06, 2017

    Statement of capital on Nov 06, 2017

    • Capital: GBP 100
    SH01

    Who are the officers of MONTROSE GLOBAL LEASING UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRICE, Nicholas Charles
    Wakehurst Road
    SW11 6DB London
    7
    England
    Director
    Wakehurst Road
    SW11 6DB London
    7
    England
    United KingdomBritish74834030002
    LITVAK, Marina
    Wakehurst Road
    SW11 6DB London
    7
    England
    Director
    Wakehurst Road
    SW11 6DB London
    7
    England
    EnglandBritish239803580001
    MCBRIDE, Patricia
    Wakehurst Road
    SW11 6DB London
    7
    England
    Director
    Wakehurst Road
    SW11 6DB London
    7
    England
    EnglandIrish239803560001
    BREAMS SECRETARIES LIMITED
    Queen Victoria Street
    EC4V 4AY London
    Floor 8, 71
    England
    Secretary
    Queen Victoria Street
    EC4V 4AY London
    Floor 8, 71
    England
    Identification TypeEuropean Economic Area
    Registration Number01057895
    259013670001

    Who are the persons with significant control of MONTROSE GLOBAL LEASING UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Montrose Global Aircraft Leasing Limited
    Barrows Street
    Dublin 4
    6th Floor South Bank House
    Dublin
    Ireland
    Nov 06, 2017
    Barrows Street
    Dublin 4
    6th Floor South Bank House
    Dublin
    Ireland
    No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2014
    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.

    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