CompanyTrack
M

MONTAGUE BRIDGING LIMITED

Dissolved London

Other credit granting n.e.c.

Other credit granting n.e.c.
M

MONTAGUE BRIDGING LIMITED

Other credit granting n.e.c.

Founded 3 Dec 2010 Dissolved London, United Kingdom
Other credit granting n.e.c.
Accounts Submitted 14 Oct 2016
Confirmation Statement Submitted 4 Dec 2017
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 10
7 outstanding 3 satisfied

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Contact & Details

Registered Address

4th Floor 11 Soho Street London W1D 3AD United Kingdom

Credit Report

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Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 3 resigned
Status
Andrew Jonathan BloomDirectorBritishEngland503 Dec 2010Active
Geoffrey BloomDirectorBritishUnited Kingdom821 Mar 2011Active
Inge ValkenburgSecretaryUnknownUnknown—1 Jan 2014Active
Michael Terence BakerDirectorIrishUnited Kingdom6423 Feb 2011Active

Shareholders

Shareholders (1)

Masthaven Group Ltd
100.0%
1003 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Masthaven Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

MONTAGUE GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
WP SECURED LIMITED united kingdom shares 75 to 100 percent
WPG TREASURY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WILLIAM PEARS GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WILLIAM PEARS GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
THE BANK OF N T BUTTERFIELD & SON LIMITED bermuda
MONTAGUE BRIDGING LIMITED Current Company

Charges

Charges

7 outstanding 3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jun 2018GazetteGazette Dissolved VoluntaryView(1 page)
20 Mar 2018GazetteGazette Notice VoluntaryView(1 page)
8 Mar 2018DissolutionDissolution Application Strike Off CompanyView(3 pages)
4 Dec 2017Confirmation StatementConfirmation statement made on 2017-12-03 with no updatesView(3 pages)
16 May 2017OfficersChange to director Mr Michael Terence Baker on 2017-04-28View(2 pages)
5 Jun 2018 Gazette

Gazette Dissolved Voluntary

20 Mar 2018 Gazette

Gazette Notice Voluntary

8 Mar 2018 Dissolution

Dissolution Application Strike Off Company

4 Dec 2017 Confirmation Statement

Confirmation statement made on 2017-12-03 with no updates

16 May 2017 Officers

Change to director Mr Michael Terence Baker on 2017-04-28

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

7 years ago on 5 Jun 2018

Gazette Notice Voluntary

7 years ago on 20 Mar 2018

Dissolution Application Strike Off Company

7 years ago on 8 Mar 2018

Confirmation statement made on 2017-12-03 with no updates

8 years ago on 4 Dec 2017

Change to director Mr Michael Terence Baker on 2017-04-28

8 years ago on 16 May 2017