MOUNTGRANGE INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03699498

Incorporation date

21/01/1999

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);Buying and selling of own real estate (70.12 - SIC 2003);Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/01/1999)

16/08/2010

Final Gazette dissolved via compulsory strike-off

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03/05/2010

First Gazette notice for compulsory strike-off

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04/01/2010

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

View PDF (2 pages)

26/10/2009

Termination of appointment of Manish Chande as a director

View PDF (1 pages)

13/05/2009

Registered office changed on 14/05/2009 from 13 albemarle street mayfair london W1S 4HJ

View PDF (1 pages)

15/02/2009

Return made up to 12/02/09; full list of members

View PDF (5 pages)

04/02/2009

Full accounts made up to 2008-03-31

View PDF (13 pages)

24/07/2008

Director's Change of Particulars / manish chande / 09/07/2008 / HouseName/Number was: 42, now: 16; Street was: ovington street, now: royal avenue; Post Code was: SW3 2JB, now: SW3 4QF; Country was: , now: england

View PDF (1 pages)

18/02/2008

Return made up to 12/02/08; full list of members

View PDF (3 pages)

18/11/2007

Full accounts made up to 2007-03-31

View PDF (13 pages)

21/08/2007

New director appointed

View PDF (3 pages)

15/03/2007

Return made up to 12/02/07; full list of members

View PDF (3 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)

20/02/2006

Return made up to 12/02/06; full list of members

View PDF (9 pages)

08/11/2005

Full accounts made up to 2005-03-31

View PDF (12 pages)

10/04/2005

Return made up to 12/02/05; full list of members

View PDF (9 pages)

10/04/2005

Secretary's particulars changed;director's particulars changed

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03/01/2005

Secretary resigned

View PDF (1 pages)

03/01/2005

New secretary appointed

View PDF (1 pages)

01/11/2004

Full accounts made up to 2004-03-31

View PDF (19 pages)

06/04/2004

Return made up to 12/02/04; full list of members

View PDF (9 pages)

25/01/2004

Auditor's resignation

View PDF (1 pages)

23/01/2004

Full accounts made up to 2003-03-31

View PDF (19 pages)

25/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/06/2003

Secretary resigned

View PDF (1 pages)

16/06/2003

New secretary appointed

View PDF (2 pages)

09/03/2003

Ad 25/10/02--------- £ si 50000@1

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08/03/2003

Director resigned

View PDF (1 pages)

07/03/2003

Return made up to 12/02/03; full list of members

View PDF (9 pages)

07/03/2003

Director resigned

View PDF (0 pages)

05/02/2003

Accounts made up to 2002-03-31

View PDF (6 pages)

10/06/2002

Ad 15/05/02--------- £ si 237998@1=237998 £ ic 2/238000

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10/06/2002

Nc inc already adjusted 13/05/02

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10/06/2002

Resolutions

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10/06/2002

Resolutions

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10/06/2002

Resolutions

View PDF (35 pages)

27/05/2002

New director appointed

View PDF (2 pages)

21/05/2002

Particulars of mortgage/charge

View PDF (11 pages)

04/05/2002

New director appointed

View PDF (2 pages)

09/04/2002

Return made up to 19/02/02; full list of members

View PDF (6 pages)

31/01/2002

Accounts made up to 2001-03-31

View PDF (6 pages)

02/09/2001

Registered office changed on 03/09/01 from: 24 bedford row london WC1R 4HA

View PDF (1 pages)

14/02/2001

Return made up to 19/02/01; full list of members

View PDF (6 pages)

21/11/2000

Accounts made up to 2000-03-31

View PDF (7 pages)

17/04/2000

Return made up to 19/02/00; full list of members

View PDF (5 pages)

01/12/1999

Accounting reference date extended from 31/01/00 to 31/03/00

View PDF (1 pages)

24/02/1999

Secretary resigned;director resigned

View PDF (1 pages)

24/02/1999

Director resigned

View PDF (1 pages)

24/02/1999

New secretary appointed

View PDF (2 pages)

24/02/1999

New director appointed

View PDF (2 pages)

24/02/1999

Registered office changed on 25/02/99 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF

View PDF (1 pages)

08/02/1999

Certificate of change of name

View PDF (2 pages)

04/02/1999

Resolutions

View PDF (1 pages)

04/02/1999

£ nc 100/1000 02/02/99

View PDF (1 pages)

04/02/1999

Resolutions

View PDF (1 pages)

21/01/1999

Incorporation

View PDF (18 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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	21/01/1999 - 15/02/1999	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	21/01/1999 - 15/02/1999	16826
Combined Nominees Limited	Nominee Director	21/01/1999 - 15/02/1999	7286
Du Sautoy, Marianne Elizabeth	Secretary	15/02/1999 - 01/06/2003	4
Dwight, Rochelle	Secretary	01/06/2003 - 05/12/2004	12

Persons with Significant Control

No PSC data available.

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Description

About MOUNTGRANGE INVESTMENTS LIMITED

MOUNTGRANGE INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 21/01/1999 with the registered office located at 2nd Floor 35 Great Marlborough Street, London W1F 7JF. 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 MOUNTGRANGE INVESTMENTS LIMITED?

MOUNTGRANGE INVESTMENTS LIMITED is currently Dissolved. It was registered on 21/01/1999 and dissolved on 16/08/2010.

Where is MOUNTGRANGE INVESTMENTS LIMITED located?

MOUNTGRANGE INVESTMENTS LIMITED is registered at 2nd Floor 35 Great Marlborough Street, London W1F 7JF.

What does MOUNTGRANGE INVESTMENTS LIMITED do?

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

What is the latest filing for MOUNTGRANGE INVESTMENTS LIMITED?

The latest filing was on 16/08/2010: Final Gazette dissolved via compulsory strike-off.