Montague Secured Loans Group Limited
Company Profile
dissolved
UnknownMontague Secured Loans Group Limited
08511802•Private Limited With Share Capital
C/O Valentine & Co Glade House, 52-54 Carter Lane, London, EC4V5EF
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Incorporated
01/05/2013
Company Age
12 years
Directors
4
Employees
—
SIC Code
64205
Risk
not scored
Company Overview
Registration, classification & business activity
Montague Secured Loans Group Limited (08511802) is a private limited with share capital incorporated on 01/05/2013 (12 years old) and registered in london, EC4V5EF. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 01/05/2013
EC4V5EF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
8
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
36
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:18-05-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:18-02-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:11-06-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:13-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:13-04-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:13-04-2017
Resolution
Category:Resolution
Date:13-04-2017
Resolution
Category:Resolution
Date:16-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-04-2014
Capital Name Of Class Of Shares
Category:Capital
Date:18-03-2014
Capital Allotment Shares
Category:Capital
Date:18-03-2014
Capital Alter Shares Subdivision
Category:Capital
Date:18-03-2014
Resolution
Category:Resolution
Date:18-03-2014
Resolution
Category:Resolution
Date:18-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:03-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2013
Legacy
Category:Miscellaneous
Date:15-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-06-2013
Incorporation Company
Category:Incorporation
Date:01-05-2013
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date28/02/2018
Filing Date01/10/2016
Latest Accounts31/05/2016
Trading Addresses
4Th Floor 11 Soho Street, London, W1D3AD
C/O Valentine & Co Glade House, 52-54 Carter Lane, London, Ec4V 5Ef, EC4V5EFRegistered
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Contact
C/O Valentine & Co Glade House, 52-54 Carter Lane, London, EC4V5EF