MONT BLANC ACQUISITIONS LTD

Key Data

Status

Dissolved

Company No.

05253052

Incorporation date

06/10/2004

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/2004)

28/09/2018

Final Gazette dissolved following liquidation

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28/06/2018

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

15/10/2017

Liquidators' statement of receipts and payments to 2017-09-21

View PDF (16 pages)

12/10/2016

Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB to The Zenith Building 26 Spring Gardens Manchester M2 1AB on 2016-10-13

View PDF (2 pages)

09/10/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

09/10/2016

Resolutions

View PDF (1 pages)

09/10/2016

Declaration of solvency

View PDF (3 pages)

20/09/2016

Statement of capital on 2016-09-16

View PDF (4 pages)

22/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (6 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

15/09/2015

Termination of appointment of Gregory Paul Minson as a director on 2015-09-14

View PDF (1 pages)

28/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (7 pages)

25/09/2014

Appointment of Mr Jeremy Alan Wiltshire as a director on 2014-09-26

View PDF (2 pages)

19/08/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

29/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (6 pages)

31/03/2014

Termination of appointment of Carolina Marte as a director

View PDF (1 pages)

23/09/2013

Appointment of Mr Michael Holmes as a director

View PDF (2 pages)

24/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (6 pages)

18/04/2013

Appointment of Thomas Kelly as a secretary

View PDF (1 pages)

17/04/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

11/04/2013

Termination of appointment of Shaun Collins as a director

View PDF (1 pages)

30/01/2013

Statement of capital on 2013-01-31

View PDF (4 pages)

17/01/2013

Solvency statement dated 20/12/12

View PDF (1 pages)

17/01/2013

Resolutions

View PDF (1 pages)

21/11/2012

Director's details changed for Mr Gregory Paul Minson on 2012-11-15

View PDF (2 pages)

22/08/2012

Termination of appointment of Nicholas Russell as a secretary

View PDF (1 pages)

27/05/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

26/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (6 pages)

12/12/2011

Appointment of Mr. Shaun Anthony Collins as a director

View PDF (2 pages)

12/07/2011

Director's details changed for Mr Gregory Paul Minson on 2011-05-01

View PDF (2 pages)

26/06/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

05/06/2011

Appointment of Carolina Marte as a director

View PDF (2 pages)

02/05/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (5 pages)

28/03/2011

Termination of appointment of William Elliott as a secretary

View PDF (1 pages)

19/12/2010

Statement by directors

View PDF (1 pages)

19/12/2010

Statement of capital on 2010-12-20

View PDF (4 pages)

19/12/2010

Solvency statement dated 10/12/10

View PDF (1 pages)

19/12/2010

Resolutions

View PDF (1 pages)

24/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

08/06/2010

Statement of capital on 2010-06-09

View PDF (4 pages)

31/05/2010

Statement by directors

View PDF (1 pages)

31/05/2010

Solvency statement dated 21/05/10

View PDF (1 pages)

31/05/2010

Resolutions

View PDF (1 pages)

16/05/2010

Termination of appointment of Charlotte Dickens as a director

View PDF (1 pages)

21/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

06/04/2010

Termination of appointment of Roy Campbell Ii as a director

View PDF (1 pages)

24/03/2010

Appointment of Clare Charlotte Richards as a secretary

View PDF (1 pages)

19/11/2009

Statement of capital following an allotment of shares on 2009-10-28

View PDF (3 pages)

04/10/2009

Current accounting period extended from 2009-11-30 to 2009-12-31

View PDF (1 pages)

22/09/2009

Memorandum and Articles of Association

View PDF (16 pages)

22/09/2009

Resolutions

View PDF (1 pages)

23/08/2009

Memorandum and Articles of Association

View PDF (4 pages)

23/08/2009

Resolutions

View PDF (1 pages)

03/08/2009

Ad 30/04/09\eur si 115000@1=115000\eur ic 10295000/10410000\

View PDF (2 pages)

03/08/2009

Ad 31/07/09\eur si 90000@1=90000\eur ic 10205000/10295000\

View PDF (2 pages)

16/06/2009

Full accounts made up to 2008-11-28

View PDF (12 pages)

27/04/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

12/02/2009

Appointment terminated secretary nola brown

View PDF (1 pages)

04/02/2009

Ad 30/01/09\eur si 300000@1=300000\eur ic 9905000/10205000\

View PDF (1 pages)

04/02/2009

Eur nc 10000000/20000000\30/01/09

View PDF (2 pages)

12/11/2008

Ad 31/10/08\eur si 648000@1=648000\eur ic 9257000/9905000\

View PDF (2 pages)

12/10/2008

Return made up to 07/10/08; full list of members

View PDF (4 pages)

30/09/2008

Full accounts made up to 2007-11-30

View PDF (11 pages)

13/08/2008

Ad 14/08/08-14/08/08\eur si 780000@1=780000\eur ic 7603000/8383000\

View PDF (2 pages)

22/06/2008

Appointment terminated director giovanni cutaia

View PDF (1 pages)

11/06/2008

Appointment terminated director kimmo tammela

View PDF (1 pages)

12/05/2008

Ad 30/04/08\eur si 755000@1=755000\eur ic 6848000/7603000\

View PDF (2 pages)

07/02/2008

Ad 07/02/08--------- eur si 810000@1=810000 eur ic 6038000/6848000

View PDF (1 pages)

04/11/2007

Ad 31/07/07--------- eur si 874000@1

View PDF (2 pages)

24/10/2007

Ad 30/04/07--------- eur si 845000@1

View PDF (2 pages)

24/10/2007

Ad 30/04/07--------- eur si 21000@1

View PDF (2 pages)

23/10/2007

Return made up to 07/10/07; full list of members

View PDF (9 pages)

30/09/2007

Full accounts made up to 2006-11-30

View PDF (11 pages)

11/07/2007

New secretary appointed

View PDF (2 pages)

10/07/2007

New director appointed

View PDF (2 pages)

08/07/2007

Director resigned

View PDF (1 pages)

13/03/2007

Resolutions

View PDF (1 pages)

13/03/2007

Accounting reference date extended from 31/10/06 to 30/11/06

View PDF (1 pages)

13/02/2007

Ad 01/08/06-31/01/07 eur si 2572000@1

View PDF (2 pages)

22/01/2007

Full accounts made up to 2005-10-31

View PDF (10 pages)

12/11/2006

Return made up to 07/10/06; full list of members

View PDF (9 pages)

13/08/2006

Ad 01/08/06--------- eur si 845000@1=845000 eur ic 2600000/3445000

View PDF (2 pages)

09/05/2006

Ad 28/04/06--------- eur si 810000@1=810000 eur ic 1790000/2600000

View PDF (2 pages)

12/02/2006

Ad 06/02/06--------- eur si 960000@1=960000 eur ic 830000/1790000

View PDF (2 pages)

13/12/2005

Ad 31/10/05--------- eur si 330000@1=330000 eur ic 500000/830000

View PDF (2 pages)

13/12/2005

Ad 29/07/05--------- eur si 500000@1

View PDF (2 pages)

30/11/2005

Return made up to 07/10/05; full list of members

View PDF (9 pages)

30/11/2005

Resolutions

View PDF (0 pages)

30/11/2005

Resolutions

View PDF (2 pages)

30/11/2005

Resolutions

View PDF (1 pages)

16/02/2005

Certificate of change of name

View PDF (2 pages)

10/02/2005

Secretary's particulars changed

View PDF (1 pages)

06/10/2004

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Holmes, Michael	Director	01/08/2013 - Present	75
Wiltshire, Jeremy Alan	Director	26/09/2014 - Present	70
Hunt, Susan Jane	Director	07/10/2004 - 14/06/2007	32
Dickens, Charlotte Elise	Director	19/06/2007 - 07/05/2010	15
Tammela, Kimmo Benjam	Director	07/10/2004 - 28/05/2008	17

Persons with Significant Control

No PSC data available.

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Description

About MONT BLANC ACQUISITIONS LTD

MONT BLANC ACQUISITIONS LTD is an(a) Dissolved company incorporated on 06/10/2004 with the registered office located at The Zenith Building, 26 Spring Gardens, Manchester M2 1AB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MONT BLANC ACQUISITIONS LTD?

MONT BLANC ACQUISITIONS LTD is currently Dissolved. It was registered on 06/10/2004 and dissolved on 28/09/2018.

Where is MONT BLANC ACQUISITIONS LTD located?

MONT BLANC ACQUISITIONS LTD is registered at The Zenith Building, 26 Spring Gardens, Manchester M2 1AB.

What does MONT BLANC ACQUISITIONS LTD do?

MONT BLANC ACQUISITIONS LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MONT BLANC ACQUISITIONS LTD?

The latest filing was on 28/09/2018: Final Gazette dissolved following liquidation.