| Company Name | Montagu Corporate Finance Ltd |
|---|---|
| Company Status | Active - Proposal to Strike off |
| Company Number | 11817154 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2019(5 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
| Section N | Administrative and support service activities |
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Mr Stephen Abel |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 11 February 2019(same day as company formation) |
| Role | Company Dir |
| Country of Residence | United Kingdom |
| Correspondence Address | Berkley Square House Berkeley Square Mayfair Parker Lloyd Audit Level 5 London W1J 6BY |
| Director Name | Ms Elena Jakimova |
|---|---|
| Date of Birth | February 1992 (Born 32 years ago) |
| Nationality | Macedonian |
| Status | Current |
| Appointed | 14 February 2019(3 days after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | Berkley Square House Berkeley Square Mayfair Parker Lloyd Audit Level 5 London W1J 6BY |
| Director Name | Mr Nitin Shelke |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 14 February 2019(3 days after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | Berkley Square House Berkeley Square Mayfair Parker Lloyd Audit Level 5 London W1J 6BY |
| Director Name | Mr Rajinder Lakha |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2019(3 days after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 15 October 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Berkley Square House Berkeley Square Mayfair Parker Lloyd Audit Level 5 London W1J 6BY |
Location
| Registered Address | Berkley Square House Berkeley Square Mayfair Parker Lloyd Audit Level 5 London W1J 6BY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2021 (3 years, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2022 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 14 February 2021 (3 years, 2 months ago) |
|---|---|
| Next Return Due | 28 February 2022 (overdue) |
Filing History
| 13 February 2021 | Unaudited abridged accounts made up to 28 February 2020 (8 pages) |
|---|---|
| 30 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 29 December 2020 | Confirmation statement made on 14 February 2020 with no updates (3 pages) |
| 3 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 18 February 2019 | Appointment of Mr Nitin Shelke as a director on 14 February 2019 (2 pages) |
| 14 February 2019 | Appointment of Mr Rajinder Lakha as a director on 14 February 2019 (2 pages) |
| 14 February 2019 | Appointment of Ms Elena Jakimova as a director on 14 February 2019 (2 pages) |
| 14 February 2019 | Confirmation statement made on 14 February 2019 with updates (4 pages) |
| 11 February 2019 | Incorporation Statement of capital on 2019-02-11
|