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Home > England & Wales Companies > MONTELLO FINANCE FINAL LIMITED
Company Information for

MONTELLO FINANCE FINAL LIMITED

LONDON, ENGLAND, W1T 3JJ,
Company Registration Number
07923573
Private Limited Company
Dissolved

Dissolved 2016-03-22

Company Overview

About Montello Finance Final Ltd
MONTELLO FINANCE FINAL LIMITED was founded on 2012-01-25 and had its registered office in London. The company was dissolved on the 2016-03-22 and is no longer trading or active.

Key Data
Company Name
MONTELLO FINANCE FINAL LIMITED
 
Legal Registered Office
LONDON
ENGLAND
W1T 3JJ
Other companies in W1W
 
Previous Names
MONTELLO FINANCE NO. 2 LIMITED27/02/2014
Filing Information
Company Number 07923573
Date formed 2012-01-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2016-03-22
Type of accounts DORMANT
Last Datalog update: 2016-04-26 12:53:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONTELLO FINANCE FINAL LIMITED
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Company Officers of MONTELLO FINANCE FINAL LIMITED

Current Directors
Officer Role Date Appointed
CHRISTIAN FAES
 Director 2012-01-25
IAN EDWARD THOMAS
 Director 2012-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
IAN WILLIAM SUTHERLAND
 Director 2012-01-25 2014-08-05
MONTELLO CAPITAL PARTNERS LIMITED
 Director 2012-01-25 2012-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN EDWARD THOMAS LENDINVEST CAPITAL INVESTMENTS LTD Director 2014-08-12 CURRENT 2014-08-12 Active - Proposal to Strike off
IAN EDWARD THOMAS LENDINVEST CAPITAL MANAGEMENT LTD Director 2014-02-21 CURRENT 2014-02-21 Active
IAN EDWARD THOMAS LENDINVEST FUNDS MANAGEMENT LTD Director 2011-06-13 CURRENT 2011-06-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-03-22GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-01-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-12-24DS01APPLICATION FOR STRIKING-OFF
2015-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2015 FROM 101 NEW CAVENDISH STREET NEW CAVENDISH STREET LONDON W1W 6XH
2015-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-27AR0127/02/15 FULL LIST
2014-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-09-05TM01APPOINTMENT TERMINATED, DIRECTOR IAN SUTHERLAND
2014-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/2014 FROM HERON HOUSE 4 BENTINCK STREET LONDON W1U 2EF
2014-02-27RES15CHANGE OF NAME 26/02/2014
2014-02-27CERTNMCOMPANY NAME CHANGED MONTELLO FINANCE NO. 2 LIMITED CERTIFICATE ISSUED ON 27/02/14
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-27AR0125/01/14 FULL LIST
2013-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2013 FROM 68 LOMBARD STREET LONDON EC3V 9LJ ENGLAND
2013-01-30AR0125/01/13 FULL LIST
2012-03-05AP01DIRECTOR APPOINTED MR IAN EDWARD THOMAS
2012-03-05AP01DIRECTOR APPOINTED MR CHRISTIAN FAES
2012-03-05TM01APPOINTMENT TERMINATED, DIRECTOR MONTELLO CAPITAL PARTNERS LIMITED
2012-02-29AA01CURREXT FROM 31/01/2013 TO 31/03/2013
2012-01-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-01-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MONTELLO FINANCE FINAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MONTELLO FINANCE FINAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MONTELLO FINANCE FINAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MONTELLO FINANCE FINAL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-25 £ 1
Shareholder Funds 2012-01-25 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MONTELLO FINANCE FINAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MONTELLO FINANCE FINAL LIMITED
Trademarks
We have not found any records of MONTELLO FINANCE FINAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONTELLO FINANCE FINAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MONTELLO FINANCE FINAL LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where MONTELLO FINANCE FINAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONTELLO FINANCE FINAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MONTELLO FINANCE FINAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1T 3JJ