MONTELLO DEVELOPMENT FINANCE PARTNERS LIMITED
Company is dissolved
General Information
NAME
MONTELLO DEVELOPMENT FINANCE PARTNERS LIMITED
COMPANY NUMBER
08308230
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
26/11/2012
(12years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/03/2018
ACCOUNTS MADE UP TO
31/03/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 3JJ
Telephone: 08001303388
TPS: No
12-14 Mortimer Street
London
W1T 3JJ
Telephone: 1303388
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2024 | New Board Member Ian Edward Thomas (915298241) Appointed |
| 19/01/2024 | New Board Member Ian Edward Thomas (915298241) Appointed |
| 08/05/2023 | New Board Member Christian Edouard Faes (913165237) Appointed |
Credit Risk Overview
Want to learn more about MONTELLO DEVELOPMENT FINANCE PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MONTELLO DEVELOPMENT FINANCE PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONTELLO DEVELOPMENT FINANCE PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/11/2012 - 05/08/2014 (1 years and 8 months) Born in May 1974 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1981 |
Resigned | Director |
Current: 24 Past: 7 |
View Report |
|
Born in Mar 1977 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2024 | New Board Member Ian Edward Thomas (915298241) Appointed |
| 19/01/2024 | New Board Member Ian Edward Thomas (915298241) Appointed |
| 08/05/2023 | New Board Member Christian Edouard Faes (913165237) Appointed |
| 14/04/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 07/01/2017 | New Accounts filed |
| 13/03/2016 | New Annual Return filed |
| 17/02/2016 | New Annual Return filed |
| 17/02/2016 | New Annual Return filed |
| 16/02/2016 | Change in Reg. Office |
| 16/02/2016 | Change in Reg. Office |
| 19/12/2015 | New Accounts filed |
| 15/02/2015 | New Annual Return filed |
| 17/11/2014 | New Accounts filed |
| 01/04/2014 | Change in Reg. Office |
| 17/01/2014 | New Annual Return filed |
| 27/05/2013 | Change in Reg. Office |
| 05/12/2012 | Ian Sutherland (917393634) has left the board |
| 05/12/2012 | New Board Member Ian William Sutherland (915298140) Appointed |
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