MOUNTGRANGE (DELPHI) LIMITED

Key Data

Status

Dissolved

Company No.

04803716

Incorporation date

17/06/2003

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/06/2003)

02/06/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/03/2019

Notice of move from Administration to Dissolution

View PDF (20 pages)

04/11/2018

Administrator's progress report

View PDF (16 pages)

23/04/2018

Administrator's progress report

View PDF (16 pages)

18/10/2017

Administrator's progress report

View PDF (16 pages)

10/04/2017

Administrator's progress report to 2017-03-23

View PDF (16 pages)

22/01/2017

Notice of vacation of office by administrator

View PDF (6 pages)

22/01/2017

Insolvency court order

View PDF (5 pages)

22/01/2017

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

25/10/2016

Administrator's progress report to 2016-09-23

View PDF (15 pages)

24/04/2016

Administrator's progress report to 2016-03-23

View PDF (15 pages)

18/10/2015

Administrator's progress report to 2015-09-23

View PDF (15 pages)

23/04/2015

Administrator's progress report to 2015-03-23

View PDF (17 pages)

17/02/2015

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

17/02/2015

Notice of vacation of office by administrator

View PDF (5 pages)

22/10/2014

Administrator's progress report to 2014-09-23

View PDF (20 pages)

22/04/2014

Administrator's progress report to 2014-03-23

View PDF (18 pages)

06/11/2013

Administrator's progress report to 2013-09-23

View PDF (24 pages)

23/04/2013

Administrator's progress report to 2013-03-23

View PDF (24 pages)

13/03/2013

Notice of extension of period of Administration

View PDF (1 pages)

25/10/2012

Administrator's progress report to 2012-09-23

View PDF (41 pages)

24/04/2012

Administrator's progress report to 2012-03-23

View PDF (50 pages)

05/03/2012

Notice of extension of period of Administration

View PDF (3 pages)

25/10/2011

Administrator's progress report to 2011-09-23

View PDF (39 pages)

31/05/2011

Administrator's progress report to 2010-09-23

View PDF (40 pages)

03/05/2011

Administrator's progress report to 2011-03-23

View PDF (42 pages)

27/04/2010

Administrator's progress report to 2010-03-23

View PDF (41 pages)

05/04/2010

Notice of extension of period of Administration

View PDF (2 pages)

05/01/2010

Director's details changed for Martin Trevor Myers on 2009-12-17

View PDF (2 pages)

22/11/2009

Termination of appointment of Nicholas Berry as a director

View PDF (1 pages)

22/11/2009

Termination of appointment of Manish Chande as a director

View PDF (1 pages)

22/11/2009

Termination of appointment of Nicholas Berry as a secretary

View PDF (1 pages)

22/11/2009

Termination of appointment of Stephen Corner as a director

View PDF (1 pages)

01/11/2009

Administrator's progress report to 2009-09-23

View PDF (1 pages)

20/10/2009

Termination of appointment of Martin Myers as a director

View PDF (2 pages)

03/06/2009

Statement of administrator's proposal

View PDF (131 pages)

08/05/2009

Statement of affairs with form 2.15B/2.14B

View PDF (9 pages)

30/03/2009

Registered office changed on 31/03/2009 from 13 albemarle street mayfair london W1S 4HJ

View PDF (1 pages)

29/03/2009

Appointment of an administrator

View PDF (1 pages)

04/02/2009

Full accounts made up to 2008-03-31

View PDF (14 pages)

24/07/2008

Director's change of particulars / manish chande / 09/07/2008

View PDF (1 pages)

02/07/2008

Return made up to 18/06/08; full list of members

View PDF (4 pages)

15/05/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

18/11/2007

Full accounts made up to 2007-03-31

View PDF (14 pages)

21/08/2007

New director appointed

View PDF (3 pages)

22/07/2007

Return made up to 18/06/07; full list of members

View PDF (3 pages)

22/07/2007

Director's particulars changed

View PDF (1 pages)

04/02/2007

Full accounts made up to 2006-03-31

View PDF (13 pages)

23/01/2007

New director appointed

View PDF (2 pages)

03/09/2006

Auditor's resignation

View PDF (1 pages)

29/08/2006

Return made up to 18/06/06; full list of members

View PDF (2 pages)

08/11/2005

Full accounts made up to 2005-03-31

View PDF (12 pages)

27/07/2005

Return made up to 18/06/05; full list of members

View PDF (2 pages)

27/07/2005

Registered office changed on 28/07/05 from: 13 albemarle street mayfair london W1S 4HT

View PDF (1 pages)

27/07/2005

Location of register of members

View PDF (1 pages)

26/07/2005

Director's particulars changed

View PDF (1 pages)

04/02/2005

Full accounts made up to 2004-03-31

View PDF (10 pages)

03/01/2005

Secretary resigned

View PDF (1 pages)

03/01/2005

New secretary appointed

View PDF (1 pages)

25/07/2004

Return made up to 18/06/04; full list of members

View PDF (7 pages)

10/07/2003

Accounting reference date shortened from 30/06/04 to 31/03/04

View PDF (1 pages)

27/06/2003

Registered office changed on 28/06/03 from: 13 albemarle mayfair london W1S 4HJ

View PDF (1 pages)

17/06/2003

Incorporation

View PDF (16 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Full

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Myers, Martin Trevor	Director	18/06/2003 - 14/10/2009	75
Chande, Manish Jayantilal	Director	18/06/2003 - 14/10/2009	95
Corner, Stephen Ashley	Director	10/01/2007 - 14/10/2009	66
Berry, Nicholas Anthony	Director	09/08/2007 - 14/10/2009	37
Berry, Nicholas Anthony	Secretary	06/12/2004 - 14/10/2009	23

Persons with Significant Control

No PSC data available.

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Description

About MOUNTGRANGE (DELPHI) LIMITED

MOUNTGRANGE (DELPHI) LIMITED is an(a) Dissolved company incorporated on 17/06/2003 with the registered office located at C/O DELOITTE LLP, Hill House 1 Little New Street, London EC4A 3TR. There is currently no 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 MOUNTGRANGE (DELPHI) LIMITED?

MOUNTGRANGE (DELPHI) LIMITED is currently Dissolved. It was registered on 17/06/2003 and dissolved on 02/06/2019.

Where is MOUNTGRANGE (DELPHI) LIMITED located?

MOUNTGRANGE (DELPHI) LIMITED is registered at C/O DELOITTE LLP, Hill House 1 Little New Street, London EC4A 3TR.

What does MOUNTGRANGE (DELPHI) LIMITED do?

MOUNTGRANGE (DELPHI) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for MOUNTGRANGE (DELPHI) LIMITED?

The latest filing was on 02/06/2019: Final Gazette dissolved following liquidation.