Company NameLendinvest Capital Investments Ltd
Company StatusDissolved
Company Number09172279
CategoryPrivate Limited Company
Incorporation Date12 August 2014(9 years, 8 months ago)
Dissolution Date14 June 2022 (1 year, 10 months ago)
Previous NameMontello Capital Investments Limited

Business Activity

Section KFinancial and insurance activities
SIC 64301Activities of investment trusts

Directors

Director NameMr Ian Edward Thomas
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed12 August 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Mortimer Street
London
W1T 3JJ
Director NameMr Christian Edouard Faes
Date of BirthMarch 1977 (Born 47 years ago)
NationalityAustralian
StatusClosed
Appointed12 August 2014(same day as company formation)
RoleDirector/Lawyer
Country of ResidenceEngland
Correspondence Address8 Mortimer Street
London
W1T 3JJ

Contact

Websitewww.lendinvestments.com
Telephone0800 1303388
Telephone regionFreephone

Location

Registered Address8 Mortimer Street
London
W1T 3JJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Montello Capital Sarl
100.00%
Ordinary

Accounts

Latest Accounts31 December 2020 (3 years, 4 months ago)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Filing History

14 June 2022Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2022First Gazette notice for voluntary strike-off (1 page)
17 March 2022Application to strike the company off the register (1 page)
30 September 2021Unaudited abridged accounts made up to 31 December 2020 (7 pages)
23 September 2021Confirmation statement made on 12 August 2021 with no updates (3 pages)
6 October 2020Total exemption full accounts made up to 31 December 2019 (6 pages)
5 October 2020Confirmation statement made on 12 August 2020 with no updates (3 pages)
5 October 2019Unaudited abridged accounts made up to 31 December 2018 (6 pages)
5 September 2019Confirmation statement made on 12 August 2019 with no updates (3 pages)
2 October 2018Total exemption full accounts made up to 31 December 2017 (6 pages)
24 August 2018Confirmation statement made on 12 August 2018 with no updates (3 pages)
2 October 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
2 October 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
19 August 2017Confirmation statement made on 12 August 2017 with updates (4 pages)
19 August 2017Confirmation statement made on 12 August 2017 with updates (4 pages)
16 August 2016Confirmation statement made on 12 August 2016 with updates (5 pages)
16 August 2016Confirmation statement made on 12 August 2016 with updates (5 pages)
15 March 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
15 March 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
16 December 2015Registered office address changed from 101 New Cavendish Street London W1W 6XH to 8 Mortimer Street London W1T 3JJ on 16 December 2015 (1 page)
16 December 2015Registered office address changed from 101 New Cavendish Street London W1W 6XH to 8 Mortimer Street London W1T 3JJ on 16 December 2015 (1 page)
27 October 2015Company name changed montello capital investments LIMITED\certificate issued on 27/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-23
(3 pages)
27 October 2015Company name changed montello capital investments LIMITED\certificate issued on 27/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-23
(3 pages)
14 September 2015Annual return made up to 12 August 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1
(4 pages)
14 September 2015Director's details changed for Mr Ian Edward Thomas on 11 August 2015 (2 pages)
14 September 2015Director's details changed for Mr Ian Edward Thomas on 11 August 2015 (2 pages)
14 September 2015Annual return made up to 12 August 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1
(4 pages)
19 March 2015Director's details changed for Mr Christian Faes on 12 August 2014 (2 pages)
19 March 2015Director's details changed for Mr Christian Faes on 12 August 2014 (2 pages)
14 August 2014Current accounting period extended from 31 August 2015 to 31 December 2015 (1 page)
14 August 2014Current accounting period extended from 31 August 2015 to 31 December 2015 (1 page)
12 August 2014Incorporation
Statement of capital on 2014-08-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
12 August 2014Incorporation
Statement of capital on 2014-08-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)