08840960 LIMITED
In Liquidation
General Information
NAME
08840960 LIMITED
COMPANY NUMBER
08840960
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
10/01/2014
(10 years and 11 months old)
WEBSITE
www.montfleury.com
CONFIRMATION STATEMENT MADE UP TO
10/01/2021
ACCOUNTS MADE UP TO
31/03/2018
KEEP INFORMED
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PREVIOUS NAMES
16/09/2022
18/10/2024
TCL (GFH CAPITAL MF 1) LIMITED
View all previous names
PENZANCE
TR19 6XH
The Cove
Lamorna
PENZANCE
TR19 6XH
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 |
|---|---|---|
| BRENDALE GROUP LTD | N/A | N/A |
| MONT FLEURY LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2022 | Yevgeny Smirnov (928166452) has left the board |
| 19/09/2022 | FIRST CORPORATE SERVICES LLC (922766415) has left the board |
| 19/09/2022 | David Haigh (923254706) has left the board |
Credit Risk Overview
Want to learn more about 08840960 LIMITED?
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 08840960 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 08840960 LIMITED?
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 |
|---|---|---|---|---|
|
10/01/2014 - Present (10 years and 11 months) Born in Jan 1947 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
28/05/2014 - Present (10 years and 6 months) Born in Sep 1982 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
FORUM MANAGEMENT SERVICES LIMITED 28/05/2014 - 13/03/2017 (2 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
13/03/2017 - Present (7 years and 9 months) Born in Jul 1977 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
14/03/2017 - Present (7 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRENDALE GROUP LTD | N/A | N/A |
| MONT FLEURY LIMITED | In Liquidation | View Report |
| CLOATLEY HOSPITALITY LIMITED | Company is dissolved | View Report |
| HOTEL COVE LIMITED | Active - Accounts Filed | View Report |
| MONT FLEURY LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2022 | Yevgeny Smirnov (928166452) has left the board |
| 19/09/2022 | FIRST CORPORATE SERVICES LLC (922766415) has left the board |
| 19/09/2022 | David Haigh (923254706) has left the board |
| 19/09/2022 | FIRST CORPORATE SERVICES LLC (922766536) has left the board |
| 19/09/2022 | ORION MANAGEMENT SERVICES LLC (928505131) has left the board |
| 24/03/2022 | New Board Member David Haigh (923254706) Appointed |
| 28/12/2021 | New Accounts filed |
| 09/04/2021 | New Confirmation Statement filed |
| 08/04/2021 | Change in Reg. Office |
| 08/04/2021 | New Board Member Yevgeny Smirnov (928166452) Appointed |
| 08/04/2021 | New Board Member Yevgeny Smirnov (928166452) Appointed |
| 08/04/2021 | Change in Reg. Office |
| 03/02/2021 | New Accounts filed |
| 02/02/2021 | New Confirmation Statement filed |
| 16/06/2018 | New Confirmation Statement filed |
| 04/04/2017 | New Annual Return filed |
| 01/04/2017 | New Accounts filed |
| 28/03/2017 | New Board Member FIRST CORPORATE SERVICES LLC (922766536) Appointed |
| 28/03/2017 | New Company Secretary FIRST CORPORATE SERVICES LLC (922766415) Appointed |
| 16/03/2017 | Jemma Louise Martel-Welsh (918059782) has left the board |
| 16/03/2017 | FORUM MANAGEMENT SERVICES LIMITED (918807142) has left the board |
| 16/03/2017 | New Board Member David Lawrence Haigh (922670446) Appointed |
| 28/02/2017 | Change in Reg. Office |
| 24/01/2016 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 23/01/2015 | New Annual Return filed |
| 06/06/2014 | Jemma Louise Martel-Welsh (918808192) has left the board |
| 06/06/2014 | New Board Member Jemma Louise Martel-Welsh (918059782) Appointed |
| 02/06/2014 | New Board Member Jemma Louise Martel-Welsh (918808192) Appointed |
| 30/05/2014 | Richard Francis Patrick Arnold (908736379) has left the board |
| 30/05/2014 | New Board Member FORUM MANAGEMENT SERVICES LIMITED (918807142) Appointed |
| 30/05/2014 | Change in Reg. Office |
| 27/01/2014 | Change in Reg. Office |
| 21/01/2014 | Richard Francis Partick Arnold (918415872) has left the board |
| 21/01/2014 | New Board Member Richard Francis Patrick Arnold (908736379) Appointed |
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