MONTGOLD CAPITAL LLP
Active - Accounts Filed
General Information
NAME
MONTGOLD CAPITAL LLP
COMPANY NUMBER
OC331906
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
05/10/2007
(17 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/10/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
05/10/2007
13/01/2016
PARKVIEW CAPITAL LLP
SURREY
KT2 6PT
No 15 1st Floor Princeton Mews
167-169 London Road
Kingston Upon Thames
Surrey
KT2 6PT
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 |
|---|---|---|
| MONTGOLD CAPITAL LLP | Active - Accounts Filed | View Report |
| AGUSHIA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/02/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MONTGOLD CAPITAL LLP?
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 MONTGOLD CAPITAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONTGOLD CAPITAL LLP?
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 |
|---|---|---|---|---|
|
05/10/2007 - Present (17 years and 1 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
05/10/2007 - Present (17 years and 1 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/10/2007 - Present (17 years and 1 months) Born in Dec 1959 (age: 64) |
Active | Director |
Current: 1 Past: 26 |
View Report |
|
05/10/2007 - Present (17 years and 1 months) Born in Jan 1989 (age: 35) |
Active | Director |
Current: 8 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MONTGOLD CAPITAL LLP | Active - Accounts Filed | View Report |
| AGUSHIA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/02/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 23/12/2021 | New Accounts filed |
| 23/12/2021 | New Confirmation Statement filed |
| 01/11/2020 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 30/07/2019 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 03/08/2018 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 10/08/2017 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 10/08/2016 | New Accounts filed |
| 21/10/2015 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 15/10/2014 | New Annual Return filed |
| 28/08/2014 | Karim Mawji (914229338) has left the board |
| 28/08/2014 | New Board Member Karim Issa Mawji (904593143) Appointed |
| 13/08/2014 | New Accounts filed |
| 29/11/2013 | New Annual Return filed |
| 03/08/2013 | New Accounts filed |
| 17/11/2012 | New Annual Return filed |
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