| Company Name | Mountain Capital 1 Limited Liability Partnership |
|---|---|
| Company Status | Dissolved |
| Company Number | OC319542 |
| Category | Limited Liability Partnership |
| Incorporation Date | 5 May 2006(17 years, 11 months ago) |
| Dissolution Date | 19 April 2022 (1 year, 12 months ago) |
Directors
| LLP Designated Member Name | Elliot Simon Rosenburg |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | First Floor 17 Grosvenor Hill Mayfair London W1K 3QB |
| LLP Designated Member Name | Mr Gary Mitchell Landesberg |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor 17 Grosvenor Hill Mayfair London W1K 3QB |
| LLP Member Name | Mr David Rosenberg |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | First Floor 17 Grosvenor Hill Mayfair London W1K 3QB |
| LLP Member Name | Mr Alan Landesberg |
|---|---|
| Date of Birth | February 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 122 Wigmore Street London W1U 3RX |
| LLP Member Name | Wigmore 122L Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2012(5 years, 10 months after company formation) |
| Appointment Duration | 2 years (resigned 21 March 2014) |
| Correspondence Address | 5th Floor 89 New Bond Street London W1S 1DA |
| LLP Member Name | Wigmore 122R Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2012(5 years, 10 months after company formation) |
| Appointment Duration | 2 years (resigned 21 March 2014) |
| Correspondence Address | 5th Floor 89 New Bond Street London W1S 1DA |
Location
| Registered Address | Elsley Court 4th Floor 20-22 Great Titchfield Street London W1W 8BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£75,548 |
| Cash | £21,686 |
| Current Liabilities | £294,429 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 12 November 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
|---|---|
| 3 September 2020 | Termination of appointment of Alan Landesberg as a member on 10 March 2020 (1 page) |
| 25 June 2020 | Member's details changed for Mr Gary Mitchell Landesberg on 18 June 2020 (2 pages) |
| 24 June 2020 | Member's details changed for Elliot Simon Rosenburg on 18 June 2020 (2 pages) |
| 24 June 2020 | Member's details changed for Mr David Rosenberg on 18 June 2020 (2 pages) |
| 12 May 2020 | Confirmation statement made on 5 May 2020 with no updates (3 pages) |
| 21 February 2020 | Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG to Elsley Court 4th Floor 20-22 Great Titchfield Street London W1W 8BE on 21 February 2020 (1 page) |
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 9 May 2019 | Confirmation statement made on 5 May 2019 with no updates (3 pages) |
| 4 January 2019 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 8 May 2018 | Confirmation statement made on 5 May 2018 with no updates (3 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 18 May 2017 | Confirmation statement made on 5 May 2017 with updates (4 pages) |
| 18 May 2017 | Confirmation statement made on 5 May 2017 with updates (4 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 5 May 2016 | Annual return made up to 5 May 2016 (5 pages) |
| 5 May 2016 | Annual return made up to 5 May 2016 (5 pages) |
| 27 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 27 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 7 May 2015 | Annual return made up to 5 May 2015 (5 pages) |
| 7 May 2015 | Annual return made up to 5 May 2015 (5 pages) |
| 7 May 2015 | Annual return made up to 5 May 2015 (5 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 6 May 2014 | Annual return made up to 5 May 2014 (5 pages) |
| 6 May 2014 | Annual return made up to 5 May 2014 (5 pages) |
| 6 May 2014 | Annual return made up to 5 May 2014 (5 pages) |
| 11 April 2014 | Termination of appointment of Wigmore 122L Limited as a member (2 pages) |
| 11 April 2014 | Termination of appointment of Wigmore 122R Limited as a member (2 pages) |
| 11 April 2014 | Termination of appointment of Wigmore 122R Limited as a member (2 pages) |
| 11 April 2014 | Termination of appointment of Wigmore 122L Limited as a member (2 pages) |
| 3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 7 May 2013 | Annual return made up to 5 May 2013 (7 pages) |
| 7 May 2013 | Annual return made up to 5 May 2013 (7 pages) |
| 7 May 2013 | Annual return made up to 5 May 2013 (7 pages) |
| 5 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 5 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 2 November 2012 | Resignation of an auditor (1 page) |
| 2 November 2012 | Resignation of an auditor (1 page) |
| 31 May 2012 | Annual return made up to 5 May 2012 (10 pages) |
| 31 May 2012 | Annual return made up to 5 May 2012 (10 pages) |
| 31 May 2012 | Annual return made up to 5 May 2012 (10 pages) |
| 24 April 2012 | Member's details changed for Wigmore 122L Limited on 24 April 2012 (1 page) |
| 24 April 2012 | Member's details changed for Wigmore 122R Limited on 24 April 2012 (1 page) |
| 24 April 2012 | Member's details changed for Wigmore 122R Limited on 24 April 2012 (1 page) |
| 24 April 2012 | Member's details changed for Wigmore 122L Limited on 24 April 2012 (1 page) |
| 4 April 2012 | Appointment of Wigmore 122R Limited as a member (3 pages) |
| 4 April 2012 | Appointment of Wigmore 122R Limited as a member (3 pages) |
| 4 April 2012 | Appointment of Wigmore 122L Limited as a member (3 pages) |
| 4 April 2012 | Appointment of Wigmore 122L Limited as a member (3 pages) |
| 19 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 19 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 11 October 2011 | Member's details changed for Elliot Simon Rosenburg on 17 August 2011 (2 pages) |
| 11 October 2011 | Member's details changed for Mr David Rosenberg on 17 August 2011 (2 pages) |
| 11 October 2011 | Member's details changed for Mr Alan Landesberg on 12 August 2011 (2 pages) |
| 11 October 2011 | Member's details changed for Mr David Rosenberg on 17 August 2011 (2 pages) |
| 11 October 2011 | Member's details changed for Mr Alan Landesberg on 12 August 2011 (2 pages) |
| 11 October 2011 | Member's details changed for Elliot Simon Rosenburg on 17 August 2011 (2 pages) |
| 24 May 2011 | Annual return made up to 5 May 2011 (5 pages) |
| 24 May 2011 | Annual return made up to 5 May 2011 (5 pages) |
| 24 May 2011 | Annual return made up to 5 May 2011 (5 pages) |
| 24 January 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 24 January 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 15 June 2010 | Annual return made up to 5 May 2010 (10 pages) |
| 15 June 2010 | Annual return made up to 5 May 2010 (10 pages) |
| 15 June 2010 | Annual return made up to 5 May 2010 (10 pages) |
| 12 February 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 12 February 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 18 August 2009 | Registered office changed on 18/08/2009 from 150 aldersgate street london EC1A 4EJ (1 page) |
| 18 August 2009 | Registered office changed on 18/08/2009 from 150 aldersgate street london EC1A 4EJ (1 page) |
| 6 August 2009 | Annual return made up to 05/05/09 (3 pages) |
| 6 August 2009 | Annual return made up to 05/05/09 (3 pages) |
| 3 February 2009 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 3 February 2009 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 15 May 2008 | Annual return made up to 05/05/08 (3 pages) |
| 15 May 2008 | Annual return made up to 05/05/08 (3 pages) |
| 20 November 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 20 November 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 25 June 2007 | Annual return made up to 05/05/07 (3 pages) |
| 25 June 2007 | Annual return made up to 05/05/07 (3 pages) |
| 26 April 2007 | Member's particulars changed (1 page) |
| 26 April 2007 | Member's particulars changed (1 page) |
| 16 November 2006 | Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page) |
| 16 November 2006 | Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page) |
| 5 May 2006 | Incorporation (6 pages) |
| 5 May 2006 | Incorporation (6 pages) |