| Company Name | Financiere Privee Jean De Montpellier & Cie Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07487803 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2011(13 years, 3 months ago) |
| Dissolution Date | 26 March 2019 (5 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64191 | Banks |
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| SIC 6712 | Security broking & fund management |
| SIC 66120 | Security and commodity contracts dealing activities |
| Section M | Professional, scientific and technical activities |
| SIC 70221 | Financial management |
Directors
| Director Name | Martin Groh |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | Czech |
| Status | Closed |
| Appointed | 29 June 2011(5 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 9 months (closed 26 March 2019) |
| Role | Company Director |
| Country of Residence | Czech Republic |
| Correspondence Address | Lidicka 19 Brno 60200 |
| Secretary Name | Hana Vondraskova |
|---|---|
| Status | Closed |
| Appointed | 29 June 2011(5 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 9 months (closed 26 March 2019) |
| Role | Company Director |
| Correspondence Address | V Kapslovne 1 Prague 3 Zizkov 13000 |
| Director Name | Mrs Monique Michaud |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | Haitian |
| Status | Resigned |
| Appointed | 11 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Dominican Republic |
| Correspondence Address | Torre Plaza Central Piso 1 Avenida Winston - Churchill, Inposdom Apartado Postal No.: 317-7 Santo Domingo-Piantini 10148 |
| Secretary Name | Online-Subscribers.com Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2011(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Contact
| Website | www.montpellier.do |
|---|
Location
| Registered Address | 85 Great Portland Street London W1W 7LT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10,000 other UK companies use this postal address |
Shareholders
| 100k at $5k | Gruppo Privee Jean De Montpellier & Cie LTD Corp. 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 26 March 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 20 April 2018 | Confirmation statement made on 8 February 2018 with updates (4 pages) |
| 23 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 23 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 15 September 2017 | Registered office address changed from Suite B 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 15 September 2017 (1 page) |
| 15 September 2017 | Registered office address changed from Suite B 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 15 September 2017 (1 page) |
| 17 February 2017 | Confirmation statement made on 8 February 2017 with updates (6 pages) |
| 17 February 2017 | Director's details changed for Martin Groh on 17 February 2017 (3 pages) |
| 17 February 2017 | Confirmation statement made on 8 February 2017 with updates (6 pages) |
| 17 February 2017 | Director's details changed for Martin Groh on 17 February 2017 (3 pages) |
| 23 February 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 23 February 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 18 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 18 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 7 September 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 7 September 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 10 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 24 November 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 24 November 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 9 May 2014 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 9 May 2014 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 8 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 8 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 6 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 23 October 2013 | Resolutions
|
| 23 October 2013 | Resolutions
|
| 3 September 2013 | Director's details changed for Martin Groh on 3 September 2013 (3 pages) |
| 3 September 2013 | Director's details changed for Martin Groh on 3 September 2013 (3 pages) |
| 3 September 2013 | Director's details changed for Martin Groh on 3 September 2013 (3 pages) |
| 12 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (4 pages) |
| 12 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (4 pages) |
| 17 December 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 17 December 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 23 April 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (4 pages) |
| 23 April 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (4 pages) |
| 30 June 2011 | Appointment of Hana Vondraskova as a secretary (2 pages) |
| 30 June 2011 | Statement of capital following an allotment of shares on 30 June 2011
|
| 30 June 2011 | Appointment of Hana Vondraskova as a secretary (2 pages) |
| 30 June 2011 | Statement of capital following an allotment of shares on 30 June 2011
|
| 30 June 2011 | Appointment of Martin Groh as a director (2 pages) |
| 30 June 2011 | Appointment of Martin Groh as a director (2 pages) |
| 29 June 2011 | Termination of appointment of Monique Michaud as a director (1 page) |
| 29 June 2011 | Termination of appointment of Monique Michaud as a director (1 page) |
| 29 June 2011 | Termination of appointment of Online-Subscribers.Com Limited as a secretary (1 page) |
| 29 June 2011 | Termination of appointment of Online-Subscribers.Com Limited as a secretary (1 page) |
| 11 January 2011 | Incorporation
|
| 11 January 2011 | Incorporation
|