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MONTPELIER LONDON LIMITED

Company number 11566066

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Apr 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Mar 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
04 Aug 2020 CS01 Confirmation statement made on 4 August 2020 with updates
04 Aug 2020 TM01 Termination of appointment of Loic Alexandre Dubourdieu as a director on 2 December 2019
04 Aug 2020 PSC07 Cessation of Loic Alexandre Dubourdieu as a person with significant control on 2 December 2019
04 Aug 2020 PSC01 Notification of Rico Schulz as a person with significant control on 2 December 2019
04 Aug 2020 AP01 Appointment of Mr Rico Schulz as a director on 2 December 2019
04 Aug 2020 AD01 Registered office address changed from 99 Jubilee Road Perivale Greenford UB6 7HX England to 1 Elthorne Road London NW9 8BH on 4 August 2020
01 Jul 2020 AA Total exemption full accounts made up to 30 September 2019
12 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with updates
12 Jun 2020 PSC07 Cessation of Amrani Vittorio as a person with significant control on 1 October 2019
12 Jun 2020 TM01 Termination of appointment of Amrani Vittorio as a director on 1 October 2019
12 Jun 2020 PSC01 Notification of Loic Alexandre Dubourdieu as a person with significant control on 1 October 2019
12 Jun 2020 AP01 Appointment of Mr Loic Alexandre Dubourdieu as a director on 1 October 2019
12 Jun 2020 AD01 Registered office address changed from Ground and First Floor 26 Vernon Street London W14 0RJ United Kingdom to 99 Jubilee Road Perivale Greenford UB6 7HX on 12 June 2020
25 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with no updates
12 Sep 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-09-12
  • GBP 1