Montague Secured Loans Limited
Company Profile
dissolved
UnknownMontague Secured Loans Limited
07735031•Private Limited With Share Capital
4Th Floor 11 Soho Street, London, W1D3AD
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Incorporated
09/08/2011
Company Age
14 years
Directors
4
Employees
—
SIC Code
64922
Risk
not scored
Company Overview
Registration, classification & business activity
Montague Secured Loans Limited (07735031) is a private limited with share capital incorporated on 09/08/2011 (14 years old) and registered in london, W1D3AD. The company operates under SIC code 64922 - activities of mortgage finance companies.
Private Limited With Share Capital
SIC: 64922
Unknown
Incorporated 09/08/2011
W1D3AD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
43
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:05-06-2018
Gazette Notice Voluntary
Category:Gazette
Date:20-03-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:08-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-04-2017
Resolution
Category:Resolution
Date:16-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2016
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 Small
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-04-2014
Capital Name Of Class Of Shares
Category:Capital
Date:17-03-2014
Resolution
Category:Resolution
Date:17-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-03-2014
Termination Secretary Company With Name
Category:Officers
Date:08-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-09-2013
Resolution
Category:Resolution
Date:06-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2012
Termination Director Company With Name
Category:Officers
Date:10-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-11-2011
Incorporation Company
Category:Incorporation
Date:09-08-2011
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date28/02/2019
Filing Date25/11/2017
Latest Accounts31/05/2017
Trading Addresses
4Th Floor 11 Soho Street, London, W1D 3Ad, W1D3ADRegistered
Related Companies
10
Contact
4Th Floor 11 Soho Street, London, W1D3AD