| Company Name | Montbrand Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC311784 |
| Category | Limited Liability Partnership |
| Incorporation Date | 22 February 2005(19 years, 2 months ago) |
| Dissolution Date | 30 July 2019 (4 years, 9 months ago) |
Directors
| LLP Designated Member Name | Tallberg Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 February 2015(9 years, 11 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 30 July 2019) |
| Correspondence Address | Hamilton Development Unit B Charlestown Nevis West Indies |
| LLP Designated Member Name | Uniwell, Inc. (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 February 2015(9 years, 11 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 30 July 2019) |
| Correspondence Address | Hamilton Development Unit B Charlestown Nevis West Indies |
| LLP Designated Member Name | Ireland & Overseas Acquisitions Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2005(same day as company formation) |
| Correspondence Address | No 35 New Road Belize City British Virgin Islands Belize |
| LLP Designated Member Name | Milltown Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2005(same day as company formation) |
| Correspondence Address | No 35 New Road Belize City British Virgin Islands Belize |
| LLP Designated Member Name | Intrahold A.G. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2012(6 years, 11 months after company formation) |
| Appointment Duration | 3 years (resigned 10 February 2015) |
| Correspondence Address | 1st Floor Dekk House Zippora Street Providence Industrial Estate Mahe Seychelles |
| LLP Designated Member Name | Monohold A.G. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2012(6 years, 11 months after company formation) |
| Appointment Duration | 3 years (resigned 10 February 2015) |
| Correspondence Address | 1st Floor Dekk House Zippora Street Providence Industrial Estate Mahe Seychelles |
Location
| Registered Address | Suite B 11 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Headstone South |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £10,930 |
| Net Worth | £96,707 |
| Cash | £87,277 |
| Current Liabilities | £1,500 |
Accounts
| Latest Accounts | 28 February 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 30 July 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 May 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 26 June 2018 | Total exemption full accounts made up to 28 February 2018 (3 pages) |
| 23 February 2018 | Confirmation statement made on 22 February 2018 with no updates (3 pages) |
| 6 June 2017 | Total exemption full accounts made up to 28 February 2017 (3 pages) |
| 6 June 2017 | Total exemption full accounts made up to 28 February 2017 (3 pages) |
| 6 March 2017 | Confirmation statement made on 22 February 2017 with updates (4 pages) |
| 6 March 2017 | Confirmation statement made on 22 February 2017 with updates (4 pages) |
| 11 August 2016 | Total exemption full accounts made up to 29 February 2016 (3 pages) |
| 11 August 2016 | Total exemption full accounts made up to 29 February 2016 (3 pages) |
| 23 February 2016 | Annual return made up to 22 February 2016 (3 pages) |
| 23 February 2016 | Annual return made up to 22 February 2016 (3 pages) |
| 21 September 2015 | Total exemption full accounts made up to 28 February 2015 (3 pages) |
| 21 September 2015 | Total exemption full accounts made up to 28 February 2015 (3 pages) |
| 23 February 2015 | Annual return made up to 22 February 2015 (3 pages) |
| 23 February 2015 | Annual return made up to 22 February 2015 (3 pages) |
| 21 February 2015 | Termination of appointment of Intrahold A.G. as a member on 10 February 2015 (1 page) |
| 21 February 2015 | Termination of appointment of Monohold A.G. as a member on 10 February 2015 (1 page) |
| 21 February 2015 | Appointment of Tallberg Ltd as a member on 10 February 2015 (2 pages) |
| 21 February 2015 | Termination of appointment of Intrahold A.G. as a member on 10 February 2015 (1 page) |
| 21 February 2015 | Appointment of Uniwell, Inc. as a member on 10 February 2015 (2 pages) |
| 21 February 2015 | Appointment of Uniwell, Inc. as a member on 10 February 2015 (2 pages) |
| 21 February 2015 | Termination of appointment of Monohold A.G. as a member on 10 February 2015 (1 page) |
| 21 February 2015 | Appointment of Tallberg Ltd as a member on 10 February 2015 (2 pages) |
| 19 June 2014 | Total exemption full accounts made up to 28 February 2014 (3 pages) |
| 19 June 2014 | Total exemption full accounts made up to 28 February 2014 (3 pages) |
| 25 February 2014 | Annual return made up to 22 February 2014 (3 pages) |
| 25 February 2014 | Annual return made up to 22 February 2014 (3 pages) |
| 17 June 2013 | Total exemption full accounts made up to 28 February 2013 (3 pages) |
| 17 June 2013 | Total exemption full accounts made up to 28 February 2013 (3 pages) |
| 24 February 2013 | Annual return made up to 22 February 2013 (3 pages) |
| 24 February 2013 | Annual return made up to 22 February 2013 (3 pages) |
| 17 April 2012 | Total exemption full accounts made up to 29 February 2012 (3 pages) |
| 17 April 2012 | Total exemption full accounts made up to 29 February 2012 (3 pages) |
| 26 March 2012 | Appointment of Monohold A.G. as a member (2 pages) |
| 26 March 2012 | Appointment of Monohold A.G. as a member (2 pages) |
| 26 March 2012 | Appointment of Intrahold A.G. as a member (2 pages) |
| 26 March 2012 | Appointment of Intrahold A.G. as a member (2 pages) |
| 23 March 2012 | Termination of appointment of Ireland & Overseas Acquisitions Limited as a member (1 page) |
| 23 March 2012 | Termination of appointment of Ireland & Overseas Acquisitions Limited as a member (1 page) |
| 23 March 2012 | Termination of appointment of Milltown Corporate Services Limited as a member (1 page) |
| 23 March 2012 | Termination of appointment of Milltown Corporate Services Limited as a member (1 page) |
| 23 March 2012 | Annual return made up to 22 February 2012 (7 pages) |
| 23 March 2012 | Annual return made up to 22 February 2012 (7 pages) |
| 23 February 2012 | Registered office address changed from Suite 15 Corporate House Solent Business Park Portsmouth PO15 7AB on 23 February 2012 (1 page) |
| 23 February 2012 | Registered office address changed from Suite 15 Corporate House Solent Business Park Portsmouth PO15 7AB on 23 February 2012 (1 page) |
| 12 July 2011 | Total exemption full accounts made up to 28 February 2011 (3 pages) |
| 12 July 2011 | Total exemption full accounts made up to 28 February 2011 (3 pages) |
| 2 March 2011 | Annual return made up to 22 February 2011 (7 pages) |
| 2 March 2011 | Annual return made up to 22 February 2011 (7 pages) |
| 18 February 2011 | Member's details changed for Milltown Corporate Services Limited on 15 September 2010 (2 pages) |
| 18 February 2011 | Member's details changed for Milltown Corporate Services Limited on 15 September 2010 (2 pages) |
| 15 February 2011 | Member's details changed for Ireland & Overseas Acquisitions Limited on 15 September 2010 (2 pages) |
| 15 February 2011 | Member's details changed for Ireland & Overseas Acquisitions Limited on 15 September 2010 (2 pages) |
| 10 June 2010 | Total exemption full accounts made up to 28 February 2010 (3 pages) |
| 10 June 2010 | Total exemption full accounts made up to 28 February 2010 (3 pages) |
| 12 March 2010 | Annual return made up to 22 February 2010 (5 pages) |
| 12 March 2010 | Annual return made up to 22 February 2010 (5 pages) |
| 21 August 2009 | Full accounts made up to 28 February 2009 (3 pages) |
| 21 August 2009 | Full accounts made up to 28 February 2009 (3 pages) |
| 10 March 2009 | Annual return made up to 22/02/09 (2 pages) |
| 10 March 2009 | Annual return made up to 22/02/09 (2 pages) |
| 18 June 2008 | Total exemption full accounts made up to 29 February 2008 (3 pages) |
| 18 June 2008 | Total exemption full accounts made up to 29 February 2008 (3 pages) |
| 12 March 2008 | Annual return made up to 22/02/08 (2 pages) |
| 12 March 2008 | Annual return made up to 22/02/08 (2 pages) |
| 15 September 2007 | Registered office changed on 15/09/07 from: 39 wetherby mansions earls court square london SW5 9BH (1 page) |
| 15 September 2007 | Registered office changed on 15/09/07 from: 39 wetherby mansions earls court square london SW5 9BH (1 page) |
| 30 July 2007 | Annual return made up to 22/02/07 (2 pages) |
| 30 July 2007 | Annual return made up to 22/02/07 (2 pages) |
| 4 May 2007 | Total exemption full accounts made up to 28 February 2007 (3 pages) |
| 4 May 2007 | Total exemption full accounts made up to 28 February 2007 (3 pages) |
| 14 December 2006 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
| 14 December 2006 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
| 13 March 2006 | Annual return made up to 22/02/06 (2 pages) |
| 13 March 2006 | Annual return made up to 22/02/06 (2 pages) |
| 22 February 2005 | Incorporation (3 pages) |
| 22 February 2005 | Incorporation (3 pages) |