SM

SAMUEL MONTAGU & CO. LIMITED

Dissolved

Company number 02796565

London · Incorporated 5 March 1993

Hill House, 1 Little New Street, London, EC4A 3TR

Dormant Company · SIC 99999

Status
Dissolved
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LAW 541 LIMITED · 5 March 1993 – 20 December 1993

BRIDE INVESTMENTS (HYTHE) LIMITED · 20 December 1993 – 4 October 2000

Previous registered addresses

8 Canada Square London E14 5HQ · until 5 January 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WD
WATTS, David Michael, Mr.
Director
28 September 2016
LR
LEWIS, Romana
Secretary
25 September 2015
MG
MATTIA, Gerard
Director
28 March 2014
SH
SHEPHERD, Hannah Elizabeth
Secretary · Resigned
5 January 2015
BT
BHAMBHRA, Tony
Secretary · Resigned
16 June 2014
BD
BURNETT, David Henry
Director · Resigned
28 March 2014
DK
DEAN, Katherine
Secretary · Resigned
24 July 2013
CD
CAVANNA, David John
Director · Resigned
24 July 2013
SJ
SUBRAMANIYAN, Jaya
Director · Resigned
24 July 2013
WH
WOOD, Hollie Rheanna
Secretary · Resigned
15 April 2013
KJ
KENT, John Richard
Director · Resigned
6 December 2012
LK
LYON, Karen
Secretary · Resigned
9 February 2012
SC
SENIOR, Carl Thomas
Director · Resigned
4 January 2012
WH
WOOD, Hollie Rheanna
Secretary · Resigned
22 December 2011
BF
BARKER, Fiona Ann
Director · Resigned
15 November 2011
TJ
TAILOR, Jyoti
Director · Resigned
26 March 2009
GS
GOTT, Sarah Caroline
Secretary · Resigned
1 October 2008
GS
GOTT, Sarah Caroline
Director · Resigned
1 October 2008
FM
FLEMING, Maria Therese
Director · Resigned
14 January 2008
MN
MANJANATH, Naresh
Director · Resigned
14 January 2008
KM
KENNY, Mary Bridget
Director · Resigned
12 February 2007
MM
MOLLOY, Marcus Peter John
Director · Resigned
12 February 2007
SK
SINGLETON, Kevin Alan, Dr
Director · Resigned
12 February 2007
MP
MCQUILLAN, Pauline Louise
Secretary · Resigned
25 April 2006
NF
NIVEN, Frances Julie
Secretary · Resigned
13 July 2005
PR
POOLE, Rebecca Louise
Secretary · Resigned
20 May 2004
OC
OWEN CONWAY, Gareth
Director · Resigned
28 January 2004
RP
REID, Peter John
Director · Resigned
28 January 2004
PM
PEARCE, Mark Vivian
Secretary · Resigned
6 November 2002
MJ
MCKENZIE, John Hume
Director · Resigned
30 June 2001
PS
PURVES, Simon Findlay
Director · Resigned
30 June 2001
BN
BLACK, Nicola Suzanne
Secretary · Resigned
17 October 2000
SP
SYKES, Peter Hugh Bellairs
Director · Resigned
18 August 1999
HE
HOBLEY, Elizabeth Anne
Secretary · Resigned
1 October 1998
BR
BENCARD, Robin Louis Henning
Director · Resigned
9 January 1998
MC
MURPHY, Christopher John
Director · Resigned
9 January 1998
BS
BRYANT, Shaun Kevin
Secretary · Resigned
1 October 1996
QR
QUIN, Richard William
Secretary · Resigned
1 October 1995
GV
GARNHAM, Vanessa Indira
Secretary · Resigned
16 December 1994
GV
GARNHAM, Vanessa Indira
Director · Resigned
16 December 1994
GK
GODFREY, Kevin Joseph
Director · Resigned
16 December 1994
SP
SYKES, Peter Hugh Bellairs
Director · Resigned
16 December 1994
BA
BANKS, Alan Dudley
Secretary · Resigned
10 December 1993
BA
BANKS, Alan Dudley
Director · Resigned
10 December 1993
HM
HAMILTON, Michael
Director · Resigned
10 December 1993
MM
MORRISON, Michael John
Director · Resigned
10 December 1993
HN
HUNTSMOOR NOMINEES LIMITED
Corporate Nominee Secretary · Resigned
5 March 1993
HN
HUNTSMOOR NOMINEES LIMITED
Corporate Nominee Director · Resigned
5 March 1993

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
11 August 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
11 May 2017 View
Move Registers To Sail Company With New Address
Address
8 March 2017 View
Move Registers To Sail Company With New Address
Address
8 March 2017 View
Change Sail Address Company With New Address
Address
15 February 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 January 2017 View
Resolution
Resolution
11 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
23 December 2016 View
Accounts With Accounts Type Dormant
Accounts
11 October 2016 View
Appoint Person Director Company With Name Date
Officers
29 September 2016 View
Termination Director Company With Name Termination Date
Officers
25 August 2016 View
Termination Director Company With Name Termination Date
Officers
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2016 View
Accounts With Accounts Type Dormant
Accounts
8 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
30 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
19 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
19 January 2015 View
Accounts With Accounts Type Dormant
Accounts
4 August 2014 View
Appoint Person Secretary Company With Name
Officers
30 June 2014 View
Termination Secretary Company With Name
Officers
30 June 2014 View
Termination Director Company With Name
Officers
25 April 2014 View
Termination Director Company With Name
Officers
17 April 2014 View
Termination Director Company With Name
Officers
7 April 2014 View
Termination Director Company With Name
Officers
4 April 2014 View
Appoint Person Director Company With Name
Officers
4 April 2014 View
Appoint Person Director Company With Name
Officers
4 April 2014 View
Termination Director Company With Name
Officers
4 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2014 View
Appoint Person Director Company With Name
Officers
12 August 2013 View
Appoint Person Director Company With Name
Officers
5 August 2013 View
Termination Secretary Company With Name
Officers
25 July 2013 View
Appoint Person Secretary Company With Name
Officers
25 July 2013 View
Termination Director Company With Name
Officers
25 June 2013 View
Accounts With Accounts Type Dormant
Accounts
10 June 2013 View
Termination Secretary Company With Name
Officers
22 May 2013 View
Appoint Person Secretary Company With Name
Officers
22 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2013 View
Appoint Person Director Company With Name
Officers
11 December 2012 View
Change Person Director Company With Change Date
Officers
9 October 2012 View
Termination Director Company With Name
Officers
1 October 2012 View
Accounts With Accounts Type Dormant
Accounts
23 August 2012 View
Resolution
Resolution
22 August 2012 View
Termination Director Company With Name
Officers
20 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2012 View
Termination Secretary Company With Name
Officers
9 February 2012 View
Appoint Person Secretary Company With Name
Officers
9 February 2012 View
Appoint Person Director Company With Name
Officers
25 January 2012 View
Termination Secretary Company With Name
Officers
29 December 2011 View
Appoint Person Secretary Company With Name
Officers
29 December 2011 View
Termination Director Company With Name
Officers
30 November 2011 View
Appoint Person Director Company With Name
Officers
21 November 2011 View
Termination Director Company With Name
Officers
21 November 2011 View
Accounts With Accounts Type Dormant
Accounts
19 September 2011 View
Change Person Secretary Company With Change Date
Officers
9 September 2011 View
Change Person Secretary Company With Change Date
Officers
10 June 2011 View
Change Person Secretary Company With Change Date
Officers
18 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
26 January 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Miscellaneous
Miscellaneous
19 January 2010 View
Change Person Secretary Company With Change Date
Officers
19 January 2010 View
Accounts With Accounts Type Full
Accounts
29 September 2009 View
Legacy
Officers
27 March 2009 View
Legacy
Annual Return
3 March 2009 View
Legacy
Officers
24 February 2009 View
Legacy
Officers
24 February 2009 View
Legacy
Officers
20 February 2009 View
Legacy
Officers
20 February 2009 View
Legacy
Officers
15 January 2009 View
Accounts With Accounts Type Full
Accounts
4 September 2008 View
Legacy
Annual Return
6 March 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Officers
7 February 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Officers
12 October 2007 View
Legacy
Officers
12 July 2007 View
Accounts With Accounts Type Full
Accounts
19 June 2007 View
Legacy
Annual Return
6 March 2007 View
Legacy
Officers
23 February 2007 View
Legacy
Officers
23 February 2007 View
Legacy
Officers
22 February 2007 View
Legacy
Officers
22 February 2007 View
Legacy
Officers
22 February 2007 View
Legacy
Officers
4 January 2007 View
Accounts With Accounts Type Full
Accounts
24 October 2006 View
Legacy
Annual Return
9 June 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Officers
8 August 2005 View
Legacy
Officers
8 August 2005 View
Accounts With Accounts Type Full
Accounts
24 May 2005 View
Legacy
Officers
19 April 2005 View
Legacy
Annual Return
12 March 2005 View
Legacy
Officers
8 June 2004 View
Legacy
Officers
8 June 2004 View
Accounts With Accounts Type Full
Accounts
5 April 2004 View
Legacy
Annual Return
17 March 2004 View
Legacy
Officers
17 February 2004 View
Legacy
Officers
17 February 2004 View
Legacy
Officers
17 February 2004 View
Legacy
Officers
17 February 2004 View
Legacy
Annual Return
9 April 2003 View
Legacy
Address
9 April 2003 View
Accounts With Accounts Type Full
Accounts
8 April 2003 View
Legacy
Officers
4 February 2003 View
Legacy
Officers
8 January 2003 View
Legacy
Officers
19 November 2002 View
Legacy
Officers
19 November 2002 View
Legacy
Address
4 July 2002 View
Accounts With Accounts Type Full
Accounts
5 April 2002 View
Legacy
Annual Return
18 March 2002 View
Legacy
Annual Return
18 March 2002 View
Legacy
Officers
25 July 2001 View
Legacy
Officers
25 July 2001 View
Accounts With Accounts Type Full
Accounts
4 May 2001 View
Legacy
Annual Return
15 March 2001 View
Legacy
Officers
24 October 2000 View
Legacy
Officers
24 October 2000 View
Certificate Change Of Name Company
Change Of Name
4 October 2000 View
Legacy
Officers
21 March 2000 View
Legacy
Annual Return
14 March 2000 View
Accounts With Accounts Type Full
Accounts
10 March 2000 View
Legacy
Officers
25 October 1999 View
Legacy
Officers
10 September 1999 View
Accounts With Accounts Type Full
Accounts
12 March 1999 View
Legacy
Annual Return
12 March 1999 View
Legacy
Officers
6 October 1998 View
Legacy
Officers
6 October 1998 View
Legacy
Officers
7 May 1998 View
Accounts With Accounts Type Full
Accounts
8 April 1998 View
Legacy
Annual Return
1 April 1998 View
Legacy
Officers
29 January 1998 View
Legacy
Officers
23 January 1998 View
Legacy
Officers
19 January 1998 View
Legacy
Address
20 November 1997 View
Legacy
Officers
26 August 1997 View
Legacy
Annual Return
15 April 1997 View
Accounts With Accounts Type Full
Accounts
5 March 1997 View
Legacy
Officers
18 October 1996 View
Legacy
Officers
18 October 1996 View
Auditors Resignation Company
Auditors
13 August 1996 View
Accounts With Accounts Type Full
Accounts
29 May 1996 View
Legacy
Address
7 May 1996 View
Legacy
Address
16 April 1996 View
Legacy
Annual Return
14 March 1996 View
Legacy
Accounts
23 January 1996 View
Legacy
Officers
16 October 1995 View
Accounts With Accounts Type Full
Accounts
10 October 1995 View
Legacy
Annual Return
10 March 1995 View
Legacy
Mortgage
23 January 1995 View
Legacy
Accounts
18 January 1995 View
Legacy
Officers
16 January 1995 View
Auditors Resignation Company
Auditors
9 January 1995 View
Legacy
Officers
8 January 1995 View
Legacy
Officers
8 January 1995 View
Legacy
Officers
8 January 1995 View
Legacy
Officers
8 January 1995 View
Legacy
Officers
8 January 1995 View
Legacy
Address
8 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small Group
Accounts
1 December 1994 View
Legacy
Annual Return
29 March 1994 View
Resolution
Resolution
18 March 1994 View
Resolution
Resolution
18 March 1994 View
Resolution
Resolution
18 March 1994 View
Resolution
Resolution
18 March 1994 View
Legacy
Mortgage
18 January 1994 View
Memorandum Articles
Incorporation
8 January 1994 View
Legacy
Officers
23 December 1993 View
Legacy
Accounts
23 December 1993 View
Legacy
Capital
23 December 1993 View
Legacy
Officers
23 December 1993 View
Legacy
Officers
23 December 1993 View
Legacy
Address
23 December 1993 View
Resolution
Resolution
21 December 1993 View
Certificate Change Of Name Company
Change Of Name
17 December 1993 View
Legacy
Address
1 April 1993 View
Incorporation Company
Incorporation
5 March 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC4A 3TR

CADBURY SCHWEPPES MONEY MANAGEMENT PLC
#00069579
dissolved
MONKHILL CONFECTIONERY LIMITED
#00129312
dissolved
THEAKSTONS MAINTENANCE SERVICES LIMITED
#00132349
dissolved
CADBURY BEVERAGES JAPAN LIMITED
#00148821
dissolved
B. ELLIOTT GROUP LIMITED
#00174288
dissolved
See all companies at EC4A 3TR

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.