Active
Company Information for MOUNT CAPITAL LIMITED
105 JERMYN STREET, LONDON, SW1Y 6EE,
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Company Registration Number
04624954
Private Limited Company
Active |
Company Name | |
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MOUNT CAPITAL LIMITED | |
Legal Registered Office | |
105 JERMYN STREET LONDON SW1Y 6EE Other companies in SW1Y | |
Company Number | 04624954 | |
---|---|---|
Company ID Number | 04624954 | |
Date formed | 2002-12-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 24/12/2015 | |
Return next due | 21/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB815299706 |
Last Datalog update: | 2024-04-07 01:36:40 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MOUNT CAPITAL PARTNERS LLP | LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON UNITED KINGDOM WC1H 9LT | Dissolved | Company formed on the 2007-10-17 | |
Mount Capital Investments LLC | 2232 Dell Range Blvd Ste 245 Cheyenne WY 82009 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2014-01-13 | |
MOUNT CAPITAL PRIVATE LIMITED | 107 BHAJIPALA LANE ABDUL REHMAN STREET MUMBAI 3. Maharashtra | ACTIVE | Company formed on the 1996-03-25 | |
MOUNT CAPITAL LIMITED | Dissolved | Company formed on the 1988-01-22 | ||
MOUNT CAPITAL DANER US LLC | Delaware | Unknown | ||
MOUNT CAPITAL MANAGEMENT LIMITED | 286A KING STREET LONDON W6 0SP | Active | Company formed on the 2023-11-21 |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS GEORGE DODD |
||
PAMELA ANNE EHRLICH |
||
MARK SALEM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL FADLUN |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 24/12/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES | |
Statement of company's objects | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | Statement of company's objects | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AA01 | Current accounting period extended from 31/03/21 TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046249540001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046249540001 | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 155000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 30/12/15 STATEMENT OF CAPITAL;GBP 155000 | |
AR01 | 24/12/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 155000 | |
AR01 | 24/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 155000 | |
AR01 | 24/12/13 ANNUAL RETURN FULL LIST | |
AR01 | 24/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 24/12/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 24/12/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SALEM / 01/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ANNE EHRLICH / 01/12/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NICHOLAS GEORGE DODD on 2010-12-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 24/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SALEM / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ANNE EHRLICH / 05/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363s | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 24/12/05; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 03/03/05 | |
363s | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 | |
88(2)R | AD 02/01/04--------- £ SI 50000@1=50000 £ IC 105000/155000 | |
363a | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS | |
RES04 | £ NC 100000/250000 23/12 | |
123 | NC INC ALREADY ADJUSTED 23/12/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 24/12/03--------- £ SI 5000@1=5000 £ IC 100000/105000 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 25/03/03--------- £ SI 99999@1=99999 £ IC 1/100000 | |
123 | £ NC 1000/100000 25/03/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 25/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 25/03/03 FROM: 12 YORK GATE LONDON NW1 4QS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/02/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED CYCLETOWER LIMITED CERTIFICATE ISSUED ON 20/01/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as MOUNT CAPITAL LIMITED are:
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. |