MONTREAUX AE LIMITED

Overview

Company Name	MONTREAUX AE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	14219379
Jurisdiction	England/Wales
Date of Creation	Jul 06, 2022
Date of Cessation	Jul 02, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MONTREAUX AE LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is MONTREAUX AE LIMITED located?

Registered Office Address	Montreaux Ltd, Montreaux House The Hythe TW18 3JQ Staines-Upon-Thames Middlesex United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MONTREAUX AE LIMITED?

Previous Company Names
Company Name	From	Until
WILBUR TILLY LIMITED	Jul 06, 2022	Jul 06, 2022

What are the latest filings for MONTREAUX AE LIMITED?

Filings

Date

Description

Document

Type

Jul 02, 2024

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 16, 2024

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 04, 2024

Application to strike the company off the register

1 pages

DS01

Oct 27, 2023

Termination of appointment of Damian Mark Stalley as a director on Oct 27, 2023

1 pages

TM01

Jul 13, 2023

Confirmation statement made on Jul 05, 2023 with no updates

3 pages

CS01

Aug 16, 2022

Certificate of change of name

Company name changed wilbur tilly LIMITED\certificate issued on 16/08/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 16, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 08, 2022	RES15

Jul 06, 2022

Incorporation

29 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Jul 06, 2022	Statement of capital on Jul 06, 2022 Capital: GBP 1	SH01

View All Filings

Who are the officers of MONTREAUX AE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BURKE, David The Hythe TW18 3JQ Staines-Upon-Thames Montreaux Ltd, Montreaux House Middlesex United Kingdom	Jul 06, 2022		Director	The Hythe TW18 3JQ Staines-Upon-Thames Montreaux Ltd, Montreaux House Middlesex United Kingdom		United Kingdom	British	1965-5		297733340001
STALLEY, Damian Mark The Hythe TW18 3JQ Staines-Upon-Thames Montreaux Ltd, Montreaux House Middlesex United Kingdom	Jul 06, 2022	Oct 27, 2023	Director	The Hythe TW18 3JQ Staines-Upon-Thames Montreaux Ltd, Montreaux House Middlesex United Kingdom		England	British	1981-3		258614330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MONTREAUX AE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Montreaux Holding Co Limited

Jul 06, 2022

The Hythe

TW18 3JQ Staines-Upon-Thames

Montreaux Ltd, Montreaux House

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	14178155

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.
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