| Company Name | Montrose Global Capital Llp |
|---|---|
| Company Status | Liquidation |
| Company Number | OC310828 |
| Category | Limited Liability Partnership |
| Incorporation Date | 30 December 2004(19 years, 3 months ago) |
Directors
| LLP Designated Member Name | Mr Raymond Charles Eyre |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 79 Addison Road Holland Park London W14 8ED |
| LLP Designated Member Name | Bankamerica International Financial Corporation (Corporation) |
|---|---|
| Status | Current |
| Appointed | 26 October 2007(2 years, 9 months after company formation) |
| Appointment Duration | 16 years, 6 months |
| Correspondence Address | 100 North Tyron Street Charlotte North Carolina 28255 United States |
| LLP Designated Member Name | Peak Finance Partners V, L.P. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 December 2004(same day as company formation) |
| Correspondence Address | 9650 Gateway Drive Suite 202 Reno Nevada United States |
Location
| Registered Address | 34 Ely Place London EC1N 6TD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2008 |
|---|---|
| Turnover | £53,145 |
| Net Worth | £457,634 |
| Cash | £269,235 |
| Current Liabilities | £139,845 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2010 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Next Return Due | 13 January 2017 (overdue) |
|---|
Filing History
| 20 April 2010 | Registered office address changed from First Floor 43-44 Albemarle Street London W1S 4JJ on 20 April 2010 (3 pages) |
|---|---|
| 20 April 2010 | Registered office address changed from First Floor 43-44 Albemarle Street London W1S 4JJ on 20 April 2010 (3 pages) |
| 13 April 2010 | Determination (1 page) |
| 13 April 2010 | Declaration of solvency (6 pages) |
| 13 April 2010 | Determination (1 page) |
| 13 April 2010 | Appointment of a voluntary liquidator (1 page) |
| 13 April 2010 | Appointment of a voluntary liquidator (1 page) |
| 13 April 2010 | Declaration of solvency (6 pages) |
| 19 June 2009 | Full accounts made up to 31 December 2008 (14 pages) |
| 19 June 2009 | Full accounts made up to 31 December 2008 (14 pages) |
| 6 January 2009 | Annual return made up to 30/12/08 (2 pages) |
| 6 January 2009 | Annual return made up to 30/12/08 (2 pages) |
| 25 April 2008 | Full accounts made up to 31 December 2007 (15 pages) |
| 25 April 2008 | Full accounts made up to 31 December 2007 (15 pages) |
| 23 January 2008 | Annual return made up to 30/12/07 (2 pages) |
| 23 January 2008 | Annual return made up to 30/12/07 (2 pages) |
| 16 January 2008 | Member resigned (1 page) |
| 16 January 2008 | New member appointed (1 page) |
| 16 January 2008 | New member appointed (1 page) |
| 16 January 2008 | Member resigned (1 page) |
| 11 April 2007 | Group of companies' accounts made up to 31 December 2006 (19 pages) |
| 11 April 2007 | Group of companies' accounts made up to 31 December 2006 (19 pages) |
| 9 March 2007 | Amended group of companies' accounts made up to 31 December 2005 (19 pages) |
| 9 March 2007 | Amended group of companies' accounts made up to 31 December 2005 (19 pages) |
| 8 January 2007 | Annual return made up to 30/12/06 (2 pages) |
| 8 January 2007 | Annual return made up to 30/12/06 (2 pages) |
| 13 April 2006 | Group of companies' accounts made up to 31 December 2005 (19 pages) |
| 13 April 2006 | Group of companies' accounts made up to 31 December 2005 (19 pages) |
| 14 February 2006 | Annual return made up to 30/12/05 (2 pages) |
| 14 February 2006 | Annual return made up to 30/12/05 (2 pages) |
| 30 December 2004 | Incorporation (3 pages) |
| 30 December 2004 | Incorporation (3 pages) |