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MONTAGUE SECURED LOANS GROUP LIMITED - C/O Valentine & Co Glade House, 52-54 Carter Lane, London, EC4V 5EF, United Kingdom
Company Information
- Company registration number
- 08511802
- 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
- 2013-05-01
- Dissolved on
- 2020-05-18
- SIC/NACE
- 64205
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MASTHAVEN SECURED LOANS GROUP LIMITED
- Filing of Accounts
- Due Date: 2018-02-28
- Last Date: 2016-05-31
- Last Return Made Up To:
- 2016-05-01
- Annual Return
- Due Date: 2017-05-15
- Last Date:
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MONTAGUE SECURED LOANS GROUP LIMITED Company Description
- MONTAGUE SECURED LOANS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 08511802. Its current trading status is "closed". It was registered 2013-05-01. It was previously called MASTHAVEN SECURED LOANS GROUP LIMITED. It has declared SIC or NACE codes as "64205". It has 3 directors and 1 secretary. The latest accounts are filed up to 2016-05-31. The latest annual return was filed up to 2016-05-01.It can be contacted at C/o Valentine & Co Glade House .
Get MONTAGUE SECURED LOANS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-voluntary-members-return-of-final-meeting (2020-02-18) - LIQ13
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-06-11) - LIQ03
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-30) - AD01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-06-13) - LIQ03
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-05-16) - CH01
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mortgage-satisfy-charge-full (2017-04-22) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-21) - AD01
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liquidation-voluntary-declaration-of-solvency (2017-04-13) - 4.70
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liquidation-voluntary-appointment-of-liquidator (2017-04-13) - 600
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resolution (2017-03-16) - RESOLUTIONS
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resolution (2017-04-13) - RESOLUTIONS
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-03-08) - CH01
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termination-director-company-with-name-termination-date (2016-12-02) - TM01
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accounts-with-accounts-type-dormant (2016-10-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01
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termination-director-company-with-name-termination-date (2016-05-12) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-16) - AA
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appoint-person-director-company-with-name-date (2015-03-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01
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mortgage-create-with-deed-with-charge-number (2014-04-15) - MR01
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capital-name-of-class-of-shares (2014-03-18) - SH08
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capital-allotment-shares (2014-03-18) - SH01
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capital-alter-shares-subdivision (2014-03-18) - SH02
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resolution (2014-03-18) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2014-01-03) - AP03
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-15) - AP01
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change-registered-office-address-company-with-date-old-address (2013-06-12) - AD01
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incorporation-company (2013-05-01) - NEWINC
