London
EC4N 7DZ
Director Name | Mr George Justin Ball |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 November 2010(6 years after company formation) |
Appointment Duration | 4 years, 9 months (closed 01 September 2015) |
Role | Investment Accountant |
Country of Residence | England |
Correspondence Address | 68 King William Street London EC4N 7DZ |
Secretary Name | Mr George Justin Ball |
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Status | Closed |
Appointed | 23 November 2010(6 years after company formation) |
Appointment Duration | 4 years, 9 months (closed 01 September 2015) |
Role | Company Director |
Correspondence Address | 68 King William Street London EC4N 7DZ |
Director Name | Mr Adrian Joseph Morris Levy |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2004(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 2 Carlisle Gardens Harrow Middlesex HA3 0JX |
Director Name | David John Pudge |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 20 Herondale Avenue London SW18 3JL |
Director Name | David Jason Carter |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2004(1 month, 1 week after company formation) |
Appointment Duration | 3 years, 9 months (resigned 22 September 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Whitepightle Wood Sauncey Wood Lane Harpenden Hertfordshire AL5 5DX |
Director Name | Mr Andrew Laurence Dawson |
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Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2004(1 month, 1 week after company formation) |
Appointment Duration | 4 years, 2 months (resigned 25 February 2009) |
Role | Investment Banker |
Country of Residence | United Kingdom |
Correspondence Address | 62 Chiswick Staithe Chiswick London W4 3TP |
Secretary Name | David Jason Carter |
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Nationality | British |
Status | Resigned |
Appointed | 16 December 2004(1 month, 1 week after company formation) |
Appointment Duration | 3 years, 9 months (resigned 22 September 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Whitepightle Wood Sauncey Wood Lane Harpenden Hertfordshire AL5 5DX |
Director Name | Mr Thomas John Lewis Rowley |
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Date of Birth | July 1975 (Born 48 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 22 September 2008(3 years, 10 months after company formation) |
Appointment Duration | 5 months (resigned 23 February 2009) |
Role | Marketer |
Country of Residence | United Kingdom |
Correspondence Address | 2a Queensdale Road London W11 4QS |
Secretary Name | Mr Neil Dewar Lewis |
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Nationality | British |
Status | Resigned |
Appointed | 22 September 2008(3 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 23 November 2010) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | Gowers Old Avenue Weybridge Surrey KT13 0PS |
Director Name | Warwick Stuart Mittiga |
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Date of Birth | January 1978 (Born 46 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 03 October 2008(3 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 25 June 2010) |
Role | Business Developer |
Country of Residence | England |
Correspondence Address | 12a Cunningham Court Blomfield Road Maida Vale W9 1AE |
Director Name | Mr Neil Dewar Lewis |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 2009(4 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 23 November 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Gowers Old Avenue Weybridge Surrey KT13 0PS |
Director Name | Mr Timothy James West |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 2009(4 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 23 November 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Dulka Road London SW11 6SB |
Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 November 2004(same day as company formation) |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Registered Address | 68 King William Street London EC4N 7DZ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Candlewick |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
1 at £1 | Montgomery Investment Management LLP 100.00% Ordinary |
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Year | 2014 |
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Turnover | £1,000 |
Net Worth | £7,934 |
Cash | £1,519 |
Current Liabilities | £639 |
Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
1 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
19 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
5 May 2015 | Application to strike the company off the register (3 pages) |
5 May 2015 | Application to strike the company off the register (3 pages) |
17 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
17 November 2014 | Director's details changed for Adrian Lewis Smit on 1 November 2014 (2 pages) |
17 November 2014 | Director's details changed for Adrian Lewis Smit on 1 November 2014 (2 pages) |
17 November 2014 | Director's details changed for Adrian Lewis Smit on 1 November 2014 (2 pages) |
17 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
17 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
23 April 2014 | Full accounts made up to 31 December 2013 (12 pages) |
23 April 2014 | Full accounts made up to 31 December 2013 (12 pages) |
11 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
11 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
11 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
3 April 2013 | Full accounts made up to 31 December 2012 (12 pages) |
3 April 2013 | Full accounts made up to 31 December 2012 (12 pages) |
26 March 2013 | Registered office address changed from 68 King William Street London EC4N 7DZ United Kingdom on 26 March 2013 (1 page) |
26 March 2013 | Registered office address changed from 68 King William Street London EC4N 7DZ United Kingdom on 26 March 2013 (1 page) |
7 January 2013 | Registered office address changed from C/O Mount Street Capital Llp Third Floor 22 Bruton Street London W1J 6QE United Kingdom on 7 January 2013 (1 page) |
7 January 2013 | Registered office address changed from C/O Mount Street Capital Llp Third Floor 22 Bruton Street London W1J 6QE United Kingdom on 7 January 2013 (1 page) |
7 January 2013 | Registered office address changed from C/O Mount Street Capital Llp Third Floor 22 Bruton Street London W1J 6QE United Kingdom on 7 January 2013 (1 page) |
22 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
22 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
18 April 2012 | Full accounts made up to 31 December 2011 (12 pages) |
18 April 2012 | Full accounts made up to 31 December 2011 (12 pages) |
15 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
15 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
15 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
10 May 2011 | Registered office address changed from Suit 615, 6Th Floor 125 Old Broad Street London EC2N 1AR England on 10 May 2011 (1 page) |
10 May 2011 | Registered office address changed from Suit 615, 6Th Floor 125 Old Broad Street London EC2N 1AR England on 10 May 2011 (1 page) |
6 April 2011 | Full accounts made up to 31 December 2010 (12 pages) |
6 April 2011 | Full accounts made up to 31 December 2010 (12 pages) |
13 December 2010 | Termination of appointment of Timothy West as a director (1 page) |
13 December 2010 | Termination of appointment of Timothy West as a director (1 page) |
13 December 2010 | Termination of appointment of Neil Lewis as a director (1 page) |
13 December 2010 | Appointment of Mr George Justin Ball as a director (2 pages) |
13 December 2010 | Appointment of Mr George Justin Ball as a secretary (1 page) |
13 December 2010 | Appointment of Mr George Justin Ball as a director (2 pages) |
13 December 2010 | Termination of appointment of Neil Lewis as a secretary (1 page) |
13 December 2010 | Appointment of Mr George Justin Ball as a secretary (1 page) |
13 December 2010 | Termination of appointment of Neil Lewis as a secretary (1 page) |
13 December 2010 | Termination of appointment of Neil Lewis as a director (1 page) |
8 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (6 pages) |
8 November 2010 | Termination of appointment of Warwick Mittiga as a director (1 page) |
8 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (6 pages) |
8 November 2010 | Termination of appointment of Warwick Mittiga as a director (1 page) |
8 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (6 pages) |
27 May 2010 | Full accounts made up to 31 December 2009 (11 pages) |
27 May 2010 | Full accounts made up to 31 December 2009 (11 pages) |
15 April 2010 | Registered office address changed from Level 15 5 Aldermanbury Square London EC2V 7HR on 15 April 2010 (1 page) |
15 April 2010 | Registered office address changed from Level 15 5 Aldermanbury Square London EC2V 7HR on 15 April 2010 (1 page) |
15 January 2010 | Annual return made up to 3 November 2009 with a full list of shareholders (6 pages) |
15 January 2010 | Annual return made up to 3 November 2009 with a full list of shareholders (6 pages) |
15 January 2010 | Annual return made up to 3 November 2009 with a full list of shareholders (6 pages) |
14 January 2010 | Director's details changed for Mr Timothy James West on 1 January 2010 (2 pages) |
14 January 2010 | Director's details changed for Warwick Stuart Mittiga on 1 January 2010 (2 pages) |
14 January 2010 | Director's details changed for Adrian Lewis Smit on 1 January 2010 (2 pages) |
14 January 2010 | Director's details changed for Warwick Stuart Mittiga on 1 January 2010 (2 pages) |
14 January 2010 | Director's details changed for Mr Timothy James West on 1 January 2010 (2 pages) |
14 January 2010 | Director's details changed for Adrian Lewis Smit on 1 January 2010 (2 pages) |
14 January 2010 | Director's details changed for Mr Timothy James West on 1 January 2010 (2 pages) |
14 January 2010 | Director's details changed for Adrian Lewis Smit on 1 January 2010 (2 pages) |
14 January 2010 | Director's details changed for Warwick Stuart Mittiga on 1 January 2010 (2 pages) |
1 October 2009 | Full accounts made up to 31 December 2008 (11 pages) |
1 October 2009 | Full accounts made up to 31 December 2008 (11 pages) |
26 February 2009 | Appointment terminated director andrew dawson (1 page) |
26 February 2009 | Appointment terminated director andrew dawson (1 page) |
24 February 2009 | Director appointed adrian lewis smit (2 pages) |
24 February 2009 | Director appointed timothy james west (2 pages) |
24 February 2009 | Appointment terminated director thomas rowley (1 page) |
24 February 2009 | Director appointed neil dewar lewis (3 pages) |
24 February 2009 | Director appointed adrian lewis smit (2 pages) |
24 February 2009 | Director appointed timothy james west (2 pages) |
24 February 2009 | Appointment terminated director thomas rowley (1 page) |
24 February 2009 | Director appointed neil dewar lewis (3 pages) |
4 February 2009 | Director's change of particulars / thomas rowley / 04/10/2008 (1 page) |
4 February 2009 | Director's change of particulars / thomas rowley / 04/10/2008 (1 page) |
2 December 2008 | Return made up to 03/11/08; full list of members (4 pages) |
2 December 2008 | Return made up to 03/11/08; full list of members (4 pages) |
27 October 2008 | Director appointed warwick stuart mittiga (2 pages) |
27 October 2008 | Director appointed warwick stuart mittiga (2 pages) |
24 September 2008 | Secretary appointed mr neil dewar lewis (1 page) |
24 September 2008 | Appointment terminated director david carter (1 page) |
24 September 2008 | Appointment terminated secretary david carter (1 page) |
24 September 2008 | Appointment terminated secretary david carter (1 page) |
24 September 2008 | Appointment terminated director david carter (1 page) |
24 September 2008 | Director appointed mr thomas john lewis rowley (1 page) |
24 September 2008 | Director appointed mr thomas john lewis rowley (1 page) |
24 September 2008 | Secretary appointed mr neil dewar lewis (1 page) |
14 April 2008 | Full accounts made up to 31 December 2007 (11 pages) |
14 April 2008 | Full accounts made up to 31 December 2007 (11 pages) |
23 November 2007 | Return made up to 03/11/07; full list of members (2 pages) |
23 November 2007 | Return made up to 03/11/07; full list of members (2 pages) |
10 October 2007 | Registered office changed on 10/10/07 from: 7TH floor 1 fleet place london EC4M 7NR (1 page) |
10 October 2007 | Registered office changed on 10/10/07 from: 7TH floor 1 fleet place london EC4M 7NR (1 page) |
8 May 2007 | Full accounts made up to 31 December 2006 (11 pages) |
8 May 2007 | Full accounts made up to 31 December 2006 (11 pages) |
6 December 2006 | Return made up to 03/11/06; full list of members (7 pages) |
6 December 2006 | Return made up to 03/11/06; full list of members (7 pages) |
4 May 2006 | Full accounts made up to 31 December 2005 (10 pages) |
4 May 2006 | Full accounts made up to 31 December 2005 (10 pages) |
9 January 2006 | Return made up to 03/11/05; full list of members
|
9 January 2006 | Return made up to 03/11/05; full list of members
|
2 November 2005 | Resolutions
|
2 November 2005 | Resolutions
|
10 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
10 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
3 October 2005 | Particulars of mortgage/charge (7 pages) |
3 October 2005 | Particulars of mortgage/charge (7 pages) |
11 May 2005 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
11 May 2005 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
26 January 2005 | Director's particulars changed (1 page) |
26 January 2005 | Director's particulars changed (1 page) |
29 December 2004 | Director resigned (1 page) |
29 December 2004 | Director resigned (1 page) |
29 December 2004 | Registered office changed on 29/12/04 from: 10 upper bank street london E14 5JJ (1 page) |
29 December 2004 | Director resigned (1 page) |
29 December 2004 | Secretary resigned (1 page) |
29 December 2004 | New director appointed (3 pages) |
29 December 2004 | Registered office changed on 29/12/04 from: 10 upper bank street london E14 5JJ (1 page) |
29 December 2004 | Director resigned (1 page) |
29 December 2004 | Secretary resigned (1 page) |
29 December 2004 | New secretary appointed;new director appointed (3 pages) |
29 December 2004 | New director appointed (3 pages) |
29 December 2004 | New secretary appointed;new director appointed (3 pages) |
21 December 2004 | Company name changed fallgrange LIMITED\certificate issued on 21/12/04 (2 pages) |
21 December 2004 | Company name changed fallgrange LIMITED\certificate issued on 21/12/04 (2 pages) |
3 November 2004 | Incorporation (24 pages) |
3 November 2004 | Incorporation (24 pages) |