| Company Name | Montello Capital Partners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06638365 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2008(15 years, 9 months ago) |
| Dissolution Date | 1 November 2016 (7 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Mr Christian Edouard Faes |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 04 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Mortimer Street London W1T 3JJ |
| Director Name | Ian Edward Thomas |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2009(1 year after company formation) |
| Appointment Duration | 7 years, 3 months (closed 01 November 2016) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Mortimer Street London W1T 3JJ |
| Secretary Name | Mr Christian Edouard Faes |
|---|---|
| Status | Closed |
| Appointed | 31 July 2010(2 years after company formation) |
| Appointment Duration | 6 years, 3 months (closed 01 November 2016) |
| Role | Company Director |
| Correspondence Address | 8 Mortimer Street London W1T 3JJ |
| Director Name | Mr Ian William Sutherland |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 17 July 2009(1 year after company formation) |
| Appointment Duration | 5 years (resigned 05 August 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 101 New Cavendish Street New Cavendish Street London W1W 6XH |
| Director Name | Mr Richard O'Toole |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 09 May 2011(2 years, 10 months after company formation) |
| Appointment Duration | 11 months (resigned 04 April 2012) |
| Role | Company Director |
| Country of Residence | Portugal |
| Correspondence Address | 68 Lombard Street London EC3V 9LJ |
| Secretary Name | Gandhara Holdings Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2008(same day as company formation) |
| Correspondence Address | 4a Marriner Views 7 Fern Street Surfers Paradise Queensland 4217 |
Contact
| Website | montello.co.uk |
|---|
Location
| Registered Address | 8 Mortimer Street London W1T 3JJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 480k at £0.01 | Gandhara Holdings LTD 40.00% Ordinary |
|---|---|
| 480k at £0.01 | Ian Thomas 40.00% Ordinary |
| 240k at £0.01 | Blacktulip Corp. 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,828,982 |
| Gross Profit | £1,468,559 |
| Net Worth | £210,633 |
| Cash | £56,078 |
| Current Liabilities | £426,256 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 1 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 3 August 2016 | Application to strike the company off the register (3 pages) |
| 3 August 2016 | Application to strike the company off the register (3 pages) |
| 7 January 2016 | Total exemption full accounts made up to 31 March 2015 (12 pages) |
| 7 January 2016 | Total exemption full accounts made up to 31 March 2015 (12 pages) |
| 16 December 2015 | Registered office address changed from 101 New Cavendish Street New Cavendish Street London W1W 6XH to 8 Mortimer Street London W1T 3JJ on 16 December 2015 (1 page) |
| 16 December 2015 | Secretary's details changed for Mr. Christian Edouard Faes on 16 December 2015 (1 page) |
| 16 December 2015 | Registered office address changed from 101 New Cavendish Street New Cavendish Street London W1W 6XH to 8 Mortimer Street London W1T 3JJ on 16 December 2015 (1 page) |
| 16 December 2015 | Secretary's details changed for Mr. Christian Edouard Faes on 16 December 2015 (1 page) |
| 15 October 2015 | Director's details changed for Ian Edward Thomas on 15 October 2015 (2 pages) |
| 15 October 2015 | Director's details changed for Ian Edward Thomas on 15 October 2015 (2 pages) |
| 2 October 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 18 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 18 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 16 April 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 16 April 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 7 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2014 | Termination of appointment of Ian William Sutherland as a director on 5 August 2014 (1 page) |
| 5 September 2014 | Termination of appointment of Ian William Sutherland as a director on 5 August 2014 (1 page) |
| 5 September 2014 | Termination of appointment of Ian William Sutherland as a director on 5 August 2014 (1 page) |
| 18 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 18 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 28 March 2014 | Registered office address changed from Hearn House 4 Bentinck Street London W1U 2EF England on 28 March 2014 (1 page) |
| 28 March 2014 | Registered office address changed from Hearn House 4 Bentinck Street London W1U 2EF England on 28 March 2014 (1 page) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 3 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders
|
| 3 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders
|
| 23 May 2013 | Registered office address changed from 68 Lombard Street London EC3V 9LJ on 23 May 2013 (1 page) |
| 23 May 2013 | Registered office address changed from 68 Lombard Street London EC3V 9LJ on 23 May 2013 (1 page) |
| 20 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 11 June 2012 | Termination of appointment of Richard O'toole as a director (1 page) |
| 11 June 2012 | Termination of appointment of Richard O'toole as a director (1 page) |
| 7 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
| 7 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 29 February 2012 | Current accounting period shortened from 31 July 2012 to 31 March 2012 (1 page) |
| 29 February 2012 | Current accounting period shortened from 31 July 2012 to 31 March 2012 (1 page) |
| 27 July 2011 | Director's details changed for Ian Edward Thomas on 27 July 2011 (2 pages) |
| 27 July 2011 | Director's details changed for Ian Edward Thomas on 27 July 2011 (2 pages) |
| 31 May 2011 | Director's details changed for Ian William Sutherland on 31 May 2011 (2 pages) |
| 31 May 2011 | Appointment of Mr. Richard O'toole as a director (2 pages) |
| 31 May 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
| 31 May 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
| 31 May 2011 | Termination of appointment of Gandhara Holdings Limited as a secretary (1 page) |
| 31 May 2011 | Director's details changed for Ian William Sutherland on 31 May 2011 (2 pages) |
| 31 May 2011 | Appointment of Mr. Richard O'toole as a director (2 pages) |
| 31 May 2011 | Appointment of Mr. Christian Edouard Faes as a secretary (1 page) |
| 31 May 2011 | Appointment of Mr. Christian Edouard Faes as a secretary (1 page) |
| 31 May 2011 | Termination of appointment of Gandhara Holdings Limited as a secretary (1 page) |
| 19 May 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 19 May 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 21 July 2010 | Secretary's details changed for Gandhara Holdings Limited on 20 May 2010 (1 page) |
| 21 July 2010 | Director's details changed for Mr Christian Edouard Faes on 20 May 2010 (2 pages) |
| 21 July 2010 | Secretary's details changed for Gandhara Holdings Limited on 20 May 2010 (1 page) |
| 21 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (5 pages) |
| 21 July 2010 | Director's details changed for Ian Edward Thomas on 20 May 2010 (2 pages) |
| 21 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (5 pages) |
| 21 July 2010 | Director's details changed for Ian Edward Thomas on 20 May 2010 (2 pages) |
| 21 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (5 pages) |
| 21 July 2010 | Director's details changed for Mr Christian Edouard Faes on 20 May 2010 (2 pages) |
| 16 April 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 16 April 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 1 September 2009 | Return made up to 04/07/09; full list of members (3 pages) |
| 1 September 2009 | Return made up to 04/07/09; full list of members (3 pages) |
| 22 July 2009 | Nc inc already adjusted 17/07/09 (1 page) |
| 22 July 2009 | S-div (1 page) |
| 22 July 2009 | Director appointed ian william sutherland (2 pages) |
| 22 July 2009 | Registered office changed on 22/07/2009 from 27 old gloucester street london WC1N 3AX united kingdom (1 page) |
| 22 July 2009 | Resolutions
|
| 22 July 2009 | S-div (1 page) |
| 22 July 2009 | Nc inc already adjusted 17/07/09 (1 page) |
| 22 July 2009 | Resolutions
|
| 22 July 2009 | Resolutions
|
| 22 July 2009 | Resolutions
|
| 22 July 2009 | Director appointed ian edward thomas (2 pages) |
| 22 July 2009 | Director appointed ian edward thomas (2 pages) |
| 22 July 2009 | Director appointed ian william sutherland (2 pages) |
| 22 July 2009 | Registered office changed on 22/07/2009 from 27 old gloucester street london WC1N 3AX united kingdom (1 page) |
| 4 July 2008 | Incorporation (15 pages) |
| 4 July 2008 | Incorporation (15 pages) |