MONTAGU FUNDING LIMITED

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MONTAGU FUNDING LIMITED

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Key Data

Status

Dissolved

Company No.

04850502

Incorporation date

29/07/2003

Size

Full

Contacts

Registered address

Registered address

15 Canada Square, London E14 5GLCopy
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Latest events (Record since 29/07/2003)
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 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 icon14/10/2015
Satisfaction of charge 1 in full
dot icon14/10/2015
Satisfaction of charge 2 in full
dot icon20/09/2015
Full accounts made up to 2014-12-31
dot icon16/06/2015
Annual return made up to 2015-05-22 with full list of shareholders
dot icon10/09/2014
Full accounts made up to 2013-12-31
dot icon09/06/2014
Annual return made up to 2014-05-22 with full list of shareholders
dot icon18/12/2013
Miscellaneous
dot icon10/11/2013
Miscellaneous
dot icon15/09/2013
Full accounts 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
Full accounts 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
Full accounts made up to 2010-12-31
dot icon13/06/2011
Annual return made up to 2011-05-22 with full list of shareholders
dot icon03/03/2011
Duplicate mortgage certificatecharge no:2
dot icon24/02/2011
Particulars of a mortgage or charge / charge no: 2
dot icon15/09/2010
Full accounts 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 icon30/12/2009
Director's details changed for Christopher Mary Masterson on 2009-12-30
dot icon29/12/2009
Director's details changed for Graham Hislop on 2009-12-30
dot icon29/11/2009
Resolutions
dot icon29/11/2009
Statement of company's objects
dot icon15/06/2009
Full accounts 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
Full accounts made up to 2007-12-31
dot icon16/06/2008
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
Full accounts 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 icon10/06/2007
Director's particulars changed
dot icon07/06/2007
Return made up to 22/05/07; full list of members
dot icon07/05/2007
Director resigned
dot icon26/04/2007
Registered office changed on 27/04/07 from: vinters 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 icon18/10/2005
Director resigned
dot icon09/10/2005
Return made up to 30/07/05; full list of members
dot icon07/07/2005
Return made up to 22/05/05; full list 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 icon25/05/2005
Accounts for a dormant company made up to 2004-12-31
dot icon18/10/2004
Return made up to 30/07/04; full list of members
dot icon15/08/2004
New director appointed
dot icon11/07/2004
Accounting reference date extended from 31/07/04 to 31/12/04
dot icon12/11/2003
Particulars of mortgage/charge
dot icon09/09/2003
New director appointed
dot icon29/07/2003
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
Full
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Masterson, Christopher Mary
Director
30/07/2003 - Present
52
O'brien, Vincent Gerald
Director
06/08/2003 - 08/05/2007
30
Farley, David Allan
Director
30/07/2003 - 30/09/2005
28
Gatenby, Christopher Jason
Director
04/01/2010 - Present
29
Hislop, Graham
Director
09/08/2004 - Present
44

Persons with Significant Control

0

No PSC data available.

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Description

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About MONTAGU FUNDING LIMITED

MONTAGU FUNDING LIMITED is an(a) Dissolved company incorporated on 29/07/2003 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 FUNDING LIMITED?

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MONTAGU FUNDING LIMITED is currently Dissolved. It was registered on 29/07/2003 and dissolved on 14/12/2017.

Where is MONTAGU FUNDING LIMITED located?

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

What does MONTAGU FUNDING LIMITED do?

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

What is the latest filing for MONTAGU FUNDING LIMITED?

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