| Company Name | Montrell Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05834754 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2006(17 years, 11 months ago) |
| Dissolution Date | 19 November 2019 (4 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr James David Hassan |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2008(2 years, 4 months after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 07 September 2018) |
| Role | Company Executive |
| Country of Residence | Gibraltar |
| Correspondence Address | 7 Centre Plaza Horse Barrack Lane Gibraltar |
| Director Name | Corporate Directors Limited (Corporation) |
|---|---|
| Date of Birth | October 1996 (Born 27 years ago) |
| Status | Resigned |
| Appointed | 01 June 2006(same day as company formation) |
| Correspondence Address | 4th Floor Lawford House Albert Place London N3 1RL |
| Secretary Name | Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2006(same day as company formation) |
| Correspondence Address | 4th Floor Lawford House Albert Place London N3 1RL |
| Director Name | Finsbury Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2006(5 months, 1 week after company formation) |
| Appointment Duration | 11 years, 10 months (resigned 07 September 2018) |
| Correspondence Address | Suites 7b & 8b 50 Town Range Gibraltar |
| Secretary Name | Gateway Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2006(5 months, 1 week after company formation) |
| Appointment Duration | 11 years, 10 months (resigned 07 September 2018) |
| Correspondence Address | Suites 7b And 8b 50 Town Range Gibraltar |
Location
| Registered Address | 54 Portland Place London W1B 1DY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Valfin Nominees LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£36,887 |
| Current Liabilities | £3,822 |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 19 November 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 September 2018 | Termination of appointment of Finsbury Corporate Services Limited as a director on 7 September 2018 (1 page) |
| 18 September 2018 | Termination of appointment of Gateway Secretaries Limited as a secretary on 7 September 2018 (1 page) |
| 18 September 2018 | Termination of appointment of James David Hassan as a director on 7 September 2018 (1 page) |
| 11 July 2018 | Compulsory strike-off action has been suspended (1 page) |
| 5 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 28 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 27 October 2017 | Notification of David Dennis Cuby as a person with significant control on 6 April 2016 (2 pages) |
| 27 October 2017 | Notification of David Dennis Cuby as a person with significant control on 6 April 2016 (2 pages) |
| 27 October 2017 | Confirmation statement made on 1 June 2017 with updates (4 pages) |
| 27 October 2017 | Notification of Maurice Albert Perera as a person with significant control on 6 April 2016 (2 pages) |
| 27 October 2017 | Notification of Subash Ram Malkani as a person with significant control on 6 April 2016 (2 pages) |
| 27 October 2017 | Notification of Subash Ram Malkani as a person with significant control on 6 April 2016 (2 pages) |
| 27 October 2017 | Notification of James David Hassan as a person with significant control on 6 April 2016 (2 pages) |
| 27 October 2017 | Notification of Maurice Albert Perera as a person with significant control on 6 April 2016 (2 pages) |
| 27 October 2017 | Confirmation statement made on 1 June 2017 with updates (4 pages) |
| 27 October 2017 | Notification of Adrian Gerrard John Olivero as a person with significant control on 6 April 2016 (2 pages) |
| 27 October 2017 | Notification of William Damian Cid De La Paz as a person with significant control on 6 April 2016 (2 pages) |
| 27 October 2017 | Notification of Adrian Gerrard John Olivero as a person with significant control on 6 April 2016 (2 pages) |
| 27 October 2017 | Notification of William Damian Cid De La Paz as a person with significant control on 6 April 2016 (2 pages) |
| 27 October 2017 | Notification of James David Hassan as a person with significant control on 6 April 2016 (2 pages) |
| 9 September 2017 | Compulsory strike-off action has been suspended (1 page) |
| 9 September 2017 | Compulsory strike-off action has been suspended (1 page) |
| 22 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 22 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2017 | Total exemption full accounts made up to 30 June 2016 (8 pages) |
| 4 May 2017 | Total exemption full accounts made up to 30 June 2016 (8 pages) |
| 19 October 2016 | Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016 (1 page) |
| 19 October 2016 | Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016 (1 page) |
| 5 July 2016 | Total exemption full accounts made up to 30 June 2015 (7 pages) |
| 5 July 2016 | Total exemption full accounts made up to 30 June 2015 (7 pages) |
| 15 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 15 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 11 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 11 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 16 September 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 11 February 2015 | Total exemption full accounts made up to 30 June 2014 (7 pages) |
| 11 February 2015 | Total exemption full accounts made up to 30 June 2014 (7 pages) |
| 9 September 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 22 April 2014 | Total exemption full accounts made up to 30 June 2013 (7 pages) |
| 22 April 2014 | Total exemption full accounts made up to 30 June 2013 (7 pages) |
| 21 August 2013 | Annual return made up to 1 June 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 21 August 2013 | Annual return made up to 1 June 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 21 August 2013 | Annual return made up to 1 June 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 14 February 2013 | Total exemption full accounts made up to 30 June 2012 (6 pages) |
| 14 February 2013 | Total exemption full accounts made up to 30 June 2012 (6 pages) |
| 18 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
| 18 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
| 18 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
| 26 March 2012 | Total exemption full accounts made up to 30 June 2011 (7 pages) |
| 26 March 2012 | Total exemption full accounts made up to 30 June 2011 (7 pages) |
| 8 September 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
| 8 September 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
| 8 September 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
| 23 March 2011 | Total exemption full accounts made up to 30 June 2010 (7 pages) |
| 23 March 2011 | Total exemption full accounts made up to 30 June 2010 (7 pages) |
| 29 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
| 29 June 2010 | Secretary's details changed for Gateway Secretaries Limited on 1 October 2009 (2 pages) |
| 29 June 2010 | Secretary's details changed for Gateway Secretaries Limited on 1 October 2009 (2 pages) |
| 29 June 2010 | Director's details changed for Finsbury Corporate Services Limited on 1 October 2009 (2 pages) |
| 29 June 2010 | Secretary's details changed for Gateway Secretaries Limited on 1 October 2009 (2 pages) |
| 29 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
| 29 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
| 29 June 2010 | Director's details changed for Finsbury Corporate Services Limited on 1 October 2009 (2 pages) |
| 29 June 2010 | Director's details changed for Finsbury Corporate Services Limited on 1 October 2009 (2 pages) |
| 10 March 2010 | Total exemption full accounts made up to 30 June 2009 (7 pages) |
| 10 March 2010 | Total exemption full accounts made up to 30 June 2009 (7 pages) |
| 4 June 2009 | Accounts for a small company made up to 30 June 2007 (5 pages) |
| 4 June 2009 | Accounts for a small company made up to 30 June 2007 (5 pages) |
| 1 June 2009 | Return made up to 01/06/09; full list of members (3 pages) |
| 1 June 2009 | Return made up to 01/06/09; full list of members (3 pages) |
| 27 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 27 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 26 May 2009 | Accounts for a small company made up to 30 June 2008 (7 pages) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2009 | Accounts for a small company made up to 30 June 2008 (7 pages) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2008 | Director appointed james david hassan (3 pages) |
| 2 October 2008 | Director appointed james david hassan (3 pages) |
| 1 July 2008 | Return made up to 01/06/08; full list of members (3 pages) |
| 1 July 2008 | Return made up to 01/06/08; full list of members (3 pages) |
| 9 July 2007 | Return made up to 01/06/07; full list of members (5 pages) |
| 9 July 2007 | Return made up to 01/06/07; full list of members (5 pages) |
| 20 December 2006 | New secretary appointed (2 pages) |
| 20 December 2006 | New secretary appointed (2 pages) |
| 20 December 2006 | New director appointed (2 pages) |
| 20 December 2006 | New director appointed (2 pages) |
| 13 December 2006 | Ad 08/11/06--------- £ si 998@1=998 £ ic 1000/1998 (2 pages) |
| 13 December 2006 | Ad 08/11/06--------- £ si 998@1=998 £ ic 1000/1998 (2 pages) |
| 7 December 2006 | Registered office changed on 07/12/06 from: 7 welbeck street london W1G 9YE (1 page) |
| 7 December 2006 | Registered office changed on 07/12/06 from: 7 welbeck street london W1G 9YE (1 page) |
| 1 December 2006 | Registered office changed on 01/12/06 from: 4TH floor, lawford house albert place london N3 1RL (1 page) |
| 1 December 2006 | Registered office changed on 01/12/06 from: 4TH floor, lawford house albert place london N3 1RL (1 page) |
| 30 November 2006 | Director resigned (1 page) |
| 30 November 2006 | Secretary resigned (1 page) |
| 30 November 2006 | Director resigned (1 page) |
| 30 November 2006 | Ad 08/11/06-08/11/06 £ si [email protected]=998 £ ic 2/1000 (1 page) |
| 30 November 2006 | Secretary resigned (1 page) |
| 30 November 2006 | Ad 08/11/06-08/11/06 £ si [email protected]=998 £ ic 2/1000 (1 page) |
| 1 June 2006 | Incorporation (13 pages) |
| 1 June 2006 | Incorporation (13 pages) |