MATINI MONTECRISTO LLP
In Liquidation
General Information
NAME
MATINI MONTECRISTO LLP
COMPANY NUMBER
OC352639
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
25/02/2010
(14 years and 10 months old)
WEBSITE
https://www.montecristollp.com
CONFIRMATION STATEMENT MADE UP TO
25/02/2023
ACCOUNTS MADE UP TO
31/03/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1H 9HR
239 Kensington High Street
London
W8 6SN
Telephone: 2997866
Griffins Tavistock House North
Tavistock Square
London
WC1H 9HR
WC1H 9HR
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 |
|---|---|
| 01/08/2024 | Michelle Bird (927559463) has left the board |
| 24/01/2024 | New Accounts filed |
| 03/07/2023 | Durand Hart (916751733) has left the board |
Credit Risk Overview
Want to learn more about MATINI MONTECRISTO 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 MATINI MONTECRISTO LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MATINI MONTECRISTO 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 |
|---|---|---|---|---|
|
25/02/2010 - Present (14 years and 10 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
25/02/2010 - 31/05/2015 (5 years and 3 months) Born in Jan 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/05/2015 - Present (9 years and 7 months) Born in Jan 1980 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
14/04/2016 - 28/02/2019 (2 years and 10 months) Born in Oct 1969 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
01/01/2019 - 07/09/2020 (1 years and 8 months) Born in Jan 1972 |
Resigned | Director |
Current: 1 Past: 2 |
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 |
|---|---|
| 01/08/2024 | Michelle Bird (927559463) has left the board |
| 24/01/2024 | New Accounts filed |
| 03/07/2023 | Durand Hart (916751733) has left the board |
| 03/03/2023 | New Confirmation Statement filed |
| 05/04/2022 | New Confirmation Statement filed |
| 29/01/2022 | New Accounts filed |
| 02/03/2021 | New Confirmation Statement filed |
| 25/12/2020 | New Accounts filed |
| 22/10/2020 | New Board Member Michelle Bird (927559463) Appointed |
| 29/09/2020 | Michael Stirling (908260198) has left the board |
| 03/03/2020 | New Confirmation Statement filed |
| 20/01/2020 | Jonathan Bruce Hendry (918541002) has left the board |
| 27/12/2019 | New Accounts filed |
| 01/05/2019 | New Board Member Michael Stirling (908260198) Appointed |
| 06/03/2019 | Change in Reg. Office |
| 28/02/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 02/03/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 10/06/2016 | New Board Member Jonathan Bruce Hendry (918541002) Appointed |
| 12/05/2016 | Change in Reg. Office |
| 17/04/2016 | New Annual Return filed |
| 14/04/2016 | Change in Reg. Office |
| 11/03/2016 | Change in Reg. Office |
| 14/01/2016 | New Accounts filed |
| 10/11/2015 | New Board Member Durand Hart (916751733) Appointed |
| 10/11/2015 | Durand Hart (920212655) has left the board |
| 03/11/2015 | Change in Reg. Office |
| 28/10/2015 | New Board Member Durand Hart (920212655) Appointed |
| 01/10/2015 | Michael Stirling (914926543) has left the board |
| 14/03/2015 | New Annual Return filed |
| 12/03/2015 | New Accounts filed |
| 12/09/2014 | Change in Reg. Office |
| 21/03/2014 | New Annual Return filed |
| 22/10/2013 | New Accounts filed |
| 13/03/2013 | New Annual Return filed |
| 03/01/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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