MONTAGU EQUITY 2 LIMITED

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MONTAGU EQUITY 2 LIMITED

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Key Data

Status

Dissolved

Company No.

04619860

Incorporation date

16/12/2002

Size

Dormant

Contacts

Registered address

Registered address

15 Canada Square, London E14 5GLCopy
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Latest events (Record since 16/12/2002)
dot icon14/12/2017
Final Gazette dissolved following liquidation
dot icon14/09/2017
Return of final meeting in a members' voluntary winding up
dot icon06/03/2017
Insolvency filing
dot icon23/01/2017
Liquidators' statement of receipts and payments to 2016-11-15
dot icon29/11/2016
Director's details changed for Christopher Jason Gatenby on 2016-07-21
dot icon26/10/2016
Appointment of a voluntary liquidator
dot icon26/10/2016
Insolvency court order
dot icon26/10/2016
Notice of ceasing to act as a voluntary liquidator
dot icon19/06/2016
Director's details changed for Mr Graham Hislop on 2016-03-11
dot icon21/02/2016
Termination of appointment of Vincent Gerald O'brien as a director on 2015-12-21
dot icon02/12/2015
Registered office address changed from 2 More London Riverside London SE1 2AP to 15 Canada Square London E14 5GL on 2015-12-03
dot icon01/12/2015
Declaration of solvency
dot icon01/12/2015
Appointment of a voluntary liquidator
dot icon01/12/2015
Resolutions
dot icon20/09/2015
Accounts for a dormant company made up to 2014-12-31
dot icon17/09/2015
Certificate of change of name
dot icon16/06/2015
Annual return made up to 2015-05-22 with full list of shareholders
dot icon08/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon09/06/2014
Annual return made up to 2014-05-22 with full list of shareholders
dot icon15/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon12/06/2013
Annual return made up to 2013-05-22 with full list of shareholders
dot icon05/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon22/05/2012
Annual return made up to 2012-05-22 with full list of shareholders
dot icon07/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon14/06/2011
Annual return made up to 2011-05-22 with full list of shareholders
dot icon15/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon14/06/2010
Annual return made up to 2010-05-22 with full list of shareholders
dot icon18/04/2010
Secretary's details changed for Vicki Brooks on 2010-01-04
dot icon08/03/2010
Appointment of Christopher Jason Gatenby as a director
dot icon03/01/2010
Director's details changed for Mr Vincent Gerald O'brien on 2010-01-04
dot icon29/12/2009
Director's details changed for Graham Hislop on 2009-12-30
dot icon28/12/2009
Director's details changed for Christopher Mary Masterson on 2009-12-29
dot icon29/11/2009
Resolutions
dot icon29/11/2009
Statement of company's objects
dot icon15/06/2009
Accounts for a dormant company made up to 2008-12-31
dot icon04/06/2009
Return made up to 22/05/09; full list of members
dot icon15/07/2008
Accounts for a dormant company made up to 2007-12-31
dot icon17/06/2008
Return made up to 22/05/08; full list of members
dot icon14/04/2008
Appointment terminated secretary lisa brine
dot icon14/04/2008
Secretary appointed vicki brooks
dot icon01/10/2007
Accounts for a dormant company made up to 2006-12-31
dot icon27/08/2007
New secretary appointed
dot icon27/08/2007
Secretary resigned
dot icon17/07/2007
Secretary resigned
dot icon17/07/2007
New secretary appointed
dot icon11/06/2007
Return made up to 22/05/07; full list of members
dot icon10/06/2007
Director's particulars changed
dot icon26/04/2007
Registered office changed on 27/04/07 from: vintners place 68 upper thames street london EC4V 3PE
dot icon08/10/2006
Accounts for a dormant company made up to 2005-12-31
dot icon11/06/2006
Return made up to 22/05/06; full list of members
dot icon23/01/2006
Return made up to 17/12/05; full list of members
dot icon18/10/2005
Accounts for a dormant company made up to 2004-12-31
dot icon18/10/2005
Director resigned
dot icon07/07/2005
Return made up to 22/05/05; no change of members
dot icon22/06/2005
Director's particulars changed
dot icon22/06/2005
Director's particulars changed
dot icon22/06/2005
Director's particulars changed
dot icon22/06/2005
Director's particulars changed
dot icon03/01/2005
Return made up to 17/12/04; no change of members
dot icon12/10/2004
New director appointed
dot icon27/09/2004
Accounts for a dormant company made up to 2003-12-31
dot icon12/01/2004
Return made up to 17/12/03; full list of members
dot icon21/03/2003
New secretary appointed
dot icon21/03/2003
Secretary resigned
dot icon21/03/2003
Registered office changed on 22/03/03 from: 10 norwich street london EC4A 1BD
dot icon16/12/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
See more events →

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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Farley, David Allan
Director
17/12/2002 - 30/09/2005
28
O'brien, Vincent Gerald
Director
17/12/2002 - 21/12/2015
30
Masterson, Christopher Mary
Director
17/12/2002 - Present
52
Hislop, Graham
Director
04/10/2004 - Present
44
Gatenby, Christopher Jason
Director
04/01/2010 - Present
29

Persons with Significant Control

0

No PSC data available.

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Description

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About MONTAGU EQUITY 2 LIMITED

MONTAGU EQUITY 2 LIMITED is an(a) Dissolved company incorporated on 16/12/2002 with the registered office located at 15 Canada Square, London E14 5GL. 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 MONTAGU EQUITY 2 LIMITED?

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MONTAGU EQUITY 2 LIMITED is currently Dissolved. It was registered on 16/12/2002 and dissolved on 14/12/2017.

Where is MONTAGU EQUITY 2 LIMITED located?

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MONTAGU EQUITY 2 LIMITED is registered at 15 Canada Square, London E14 5GL.

What does MONTAGU EQUITY 2 LIMITED do?

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MONTAGU EQUITY 2 LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MONTAGU EQUITY 2 LIMITED?

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The latest filing was on 14/12/2017: Final Gazette dissolved following liquidation.