MOUNTGRANGE (PROPERTY HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

05089260

Incorporation date

30/03/2004

Size

Total Exemption Small

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 30/03/2004)

05/06/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/03/2014

Administrator's progress report to 2014-02-28

View PDF (24 pages)

05/03/2014

Notice of move from Administration to Dissolution

View PDF (24 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 (23 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 (43 pages)

05/04/2010

Notice of extension of period of Administration

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 Nicholas Berry as a secretary

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 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)

23/04/2009

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

Total exemption small company accounts made up to 2008-03-31

View PDF (15 pages)

24/07/2008

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

View PDF (1 pages)

01/04/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

18/11/2007

Full accounts made up to 2007-03-31

View PDF (15 pages)

21/08/2007

New director appointed

View PDF (3 pages)

11/04/2007

Return made up to 31/03/07; full list of members

View PDF (3 pages)

04/02/2007

Full accounts made up to 2006-03-31

View PDF (14 pages)

23/01/2007

New director appointed

View PDF (2 pages)

03/09/2006

Auditor's resignation

View PDF (1 pages)

10/04/2006

Return made up to 31/03/06; full list of members

View PDF (2 pages)

08/11/2005

Full accounts made up to 2005-03-31

View PDF (14 pages)

26/04/2005

Return made up to 31/03/05; full list of members

View PDF (3 pages)

03/01/2005

Secretary resigned

View PDF (1 pages)

31/05/2004

Particulars of mortgage/charge

View PDF (9 pages)

26/04/2004

Ad 13/04/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

13/04/2004

New secretary appointed

View PDF (1 pages)

07/04/2004

Secretary resigned

View PDF (1 pages)

07/04/2004

Director resigned

View PDF (1 pages)

07/04/2004

New secretary appointed

View PDF (1 pages)

07/04/2004

New director appointed

View PDF (3 pages)

07/04/2004

New director appointed

View PDF (2 pages)

30/03/2004

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

Total Exemption Small

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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	30/03/2004 - 30/03/2004	68517
COMPANY DIRECTORS LIMITED	Nominee Director	30/03/2004 - 30/03/2004	67500
Myers, Martin Trevor	Director	30/03/2004 - 13/10/2009	75
Chande, Manish Jayantilal	Director	30/03/2004 - 13/10/2009	95
Corner, Stephen Ashley	Director	09/01/2007 - 13/10/2009	66

Persons with Significant Control

No PSC data available.

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Description

About MOUNTGRANGE (PROPERTY HOLDINGS) LIMITED

MOUNTGRANGE (PROPERTY HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 30/03/2004 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 (PROPERTY HOLDINGS) LIMITED?

MOUNTGRANGE (PROPERTY HOLDINGS) LIMITED is currently Dissolved. It was registered on 30/03/2004 and dissolved on 05/06/2014.

Where is MOUNTGRANGE (PROPERTY HOLDINGS) LIMITED located?

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

What does MOUNTGRANGE (PROPERTY HOLDINGS) LIMITED do?

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

What is the latest filing for MOUNTGRANGE (PROPERTY HOLDINGS) LIMITED?

The latest filing was on 05/06/2014: Final Gazette dissolved following liquidation.