-
MONTAGUE GROUP LIMITED - C/O Valentine & Co Glade House, 52-54 Carter Lane, London, EC4V 5EF, United Kingdom
Company Information
- Company registration number
- 07460167
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Valentine & Co Glade House
- 52-54 Carter Lane
- London
- EC4V 5EF C/O Valentine & Co Glade House, 52-54 Carter Lane, London, EC4V 5EF UK
Management
- Managing Directors
- BAKER, Michael Terence
- BLOOM, Andrew Jonathan
- BLOOM, Geoffrey
- Company secretaries
- VALKENBURG, Inge
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-12-03
- Dissolved on
- 2020-05-18
- SIC/NACE
- 64929
Ownership
- Beneficial Owners
- Mr Andrew Jonathan Bloom
- Wp Secured Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MASTHAVEN GROUP LIMITED
- Filing of Accounts
- Due Date: 2018-02-28
- Last Date: 2016-05-31
- Last Return Made Up To:
- 2012-12-03
- Annual Return
- Due Date: 2017-12-17
- Last Date: 2016-12-03
-
MONTAGUE GROUP LIMITED Company Description
- MONTAGUE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 07460167. Its current trading status is "closed". It was registered 2010-12-03. It was previously called MASTHAVEN GROUP LIMITED. It has declared SIC or NACE codes as "64929". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/05/2012. The latest annual return was filed up to 2012-12-03.It can be contacted at C/o Valentine & Co Glade House .
Get MONTAGUE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Montague Group Limited - C/O Valentine & Co Glade House, 52-54 Carter Lane, London, EC4V 5EF, United Kingdom
Did you know? kompany provides original and official company documents for MONTAGUE GROUP LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
-
liquidation-voluntary-members-return-of-final-meeting (2020-02-18) - LIQ13
keyboard_arrow_right 2019
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-06-11) - LIQ03
keyboard_arrow_right 2018
-
change-registered-office-address-company-with-date-old-address-new-address (2018-04-30) - AD01
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-06-13) - LIQ03
keyboard_arrow_right 2017
-
resolution (2017-04-13) - RESOLUTIONS
-
liquidation-voluntary-appointment-of-liquidator (2017-04-13) - 600
-
liquidation-voluntary-declaration-of-solvency (2017-04-13) - 4.70
-
resolution (2017-03-16) - RESOLUTIONS
-
change-person-director-company-with-change-date (2017-05-16) - CH01
-
mortgage-satisfy-charge-full (2017-06-23) - MR04
-
change-registered-office-address-company-with-date-old-address-new-address (2017-04-21) - AD01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-12-02) - TM01
-
accounts-with-accounts-type-group (2016-10-28) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2016-06-02) - AD01
-
termination-director-company-with-name-termination-date (2016-05-06) - TM01
-
change-person-director-company-with-change-date (2016-03-08) - CH01
-
confirmation-statement-with-updates (2016-12-16) - CS01
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-03-13) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-04) - AR01
-
accounts-with-accounts-type-group (2015-10-13) - AA
-
appoint-person-director-company-with-name-date (2015-01-15) - AP01
keyboard_arrow_right 2014
-
accounts-with-accounts-type- (2014-09-25) - AA
-
capital-alter-shares-subdivision (2014-08-15) - SH02
-
termination-secretary-company-with-name-termination-date (2014-01-08) - TM02
-
appoint-person-secretary-company-with-name-date (2014-01-03) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01
-
accounts-with-accounts-type- (2013-10-10) - AA
-
change-registered-office-address-company-with-date-old-address (2013-06-13) - AD01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-06) - AR01
-
accounts-with-accounts-type- (2012-10-03) - AA
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-03-03) - AP01
-
resolution (2011-03-10) - RESOLUTIONS
-
capital-allotment-shares (2011-03-11) - SH01
-
capital-allotment-shares (2011-04-15) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-23) - AR01
-
legacy (2011-11-09) - MG01
-
capital-allotment-shares (2011-12-02) - SH01
-
change-account-reference-date-company-current-extended (2011-10-26) - AA01
keyboard_arrow_right 2010
-
incorporation-company (2010-12-03) - NEWINC