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Home > England & Wales Companies > MONTESQUIEU LIMITED
Company Information for

MONTESQUIEU LIMITED

207 REGENT STREET, LONDON, W1B,
Company Registration Number
04994573
Private Limited Company
Dissolved

Dissolved 2016-05-31

Company Overview

About Montesquieu Ltd
MONTESQUIEU LIMITED was founded on 2003-12-15 and had its registered office in 207 Regent Street. The company was dissolved on the 2016-05-31 and is no longer trading or active.

Key Data
Company Name
MONTESQUIEU LIMITED
 
Legal Registered Office
207 REGENT STREET
LONDON
 
Previous Names
JGE ENTERPRISES LIMITED07/09/2006
Filing Information
Company Number 04994573
Date formed 2003-12-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-05-31
Type of accounts DORMANT
Last Datalog update: 2016-08-16 15:45:02
Primary Source:Companies House
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Companies with same name MONTESQUIEU LIMITED
The following companies were found which have the same name as MONTESQUIEU LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MONTESQUIEU EXPORT LIMITED 3RD FLOOR 207 REGENT STREET 207 REGENT STREET LONDON W1B 3HH Dissolved Company formed on the 1999-11-18
MONTESQUIEU INC Delaware Unknown
MONTESQUIEU FLORIDA, LLC 515 E. PARK AVENUE TALLAHASSEE FL 32301 Inactive Company formed on the 2004-01-28
MONTESQUIEU LIMITED BALLYGONNELL CO. WICKLOW, WICKLOW, Ireland Active Company formed on the 2017-08-23
MONTESQUIEU LLC California Unknown
MONTESQUIEU California Unknown
MONTESQUIEU CORPORATION California Unknown
Montesquieu Corp. 3850 GASKINS RD STE 120 RICHMOND VA 23233 ACTIVE Company formed on the 2006-04-11
MONTESQUIEU FOUNDATION THE District of Columbia Unknown
MONTESQUIEU Ltd Unknown

Company Officers of MONTESQUIEU LIMITED

Current Directors
Officer Role Date Appointed
CAPITAL SECURITIES LIMITED
 Company Secretary 2003-12-15
MICHAEL ADAMS
 Director 2009-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
BROADOAK DIRECTORS LIMITED
 Director 2003-12-15 2009-12-16
HCS SECRETARIAL LIMITED
 Nominated Secretary 2003-12-15 2003-12-15
HANOVER DIRECTORS LIMITED
 Nominated Director 2003-12-15 2003-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAPITAL SECURITIES LIMITED GLOBEX CAPITAL LIMITED Company Secretary 2007-04-17 CURRENT 2000-08-23 Dissolved 2013-10-08
CAPITAL SECURITIES LIMITED BRYANSTON TRADE LTD Company Secretary 2007-02-13 CURRENT 2007-02-13 Dissolved 2013-11-26
CAPITAL SECURITIES LIMITED GALVASTON RESOURCES LTD Company Secretary 2007-02-13 CURRENT 2007-02-13 Dissolved 2013-09-24
CAPITAL SECURITIES LIMITED BELLFONTEIN LTD Company Secretary 2007-02-13 CURRENT 2007-02-13 Active
CAPITAL SECURITIES LIMITED ALPHA GLOBAL STEEL TECHNOLOGIES LIMITED Company Secretary 2006-10-27 CURRENT 2006-10-27 Active
CAPITAL SECURITIES LIMITED NEWGATE FINANCIAL INVESTMENTS LTD Company Secretary 2006-01-06 CURRENT 2006-01-06 Active
CAPITAL SECURITIES LIMITED CONVERY INVESTMENTS LIMITED Company Secretary 2005-04-25 CURRENT 2005-04-25 Active - Proposal to Strike off
CAPITAL SECURITIES LIMITED SVAR INVESTMENTS LTD Company Secretary 2005-02-01 CURRENT 2005-02-01 Active
CAPITAL SECURITIES LIMITED A J ADAMS AND SONS LIMITED Company Secretary 2005-01-16 CURRENT 1999-11-09 Active
CAPITAL SECURITIES LIMITED INTERNATIONAL CORPORATE ACCOUNTING SERVICES LIMITED Company Secretary 2003-12-01 CURRENT 2003-11-28 Dissolved 2014-07-15
CAPITAL SECURITIES LIMITED CASHMEX TRADING LIMITED Company Secretary 2003-04-14 CURRENT 2003-03-06 Active
CAPITAL SECURITIES LIMITED SILVERGILT INVESTMENTS LIMITED Company Secretary 2003-04-14 CURRENT 2003-03-19 Active - Proposal to Strike off
CAPITAL SECURITIES LIMITED JOBAR LIMITED Company Secretary 2003-04-14 CURRENT 2003-04-02 Active
CAPITAL SECURITIES LIMITED CRANEBELL ENGINEERING LIMITED Company Secretary 2003-01-14 CURRENT 2002-07-11 Active - Proposal to Strike off
CAPITAL SECURITIES LIMITED TOGACO LTD Company Secretary 2002-12-24 CURRENT 2002-12-24 Dissolved 2015-04-14
CAPITAL SECURITIES LIMITED LONDON EDUCATIONAL SOLUTIONS LIMITED Company Secretary 2002-12-05 CURRENT 2002-12-05 Dissolved 2013-12-31
CAPITAL SECURITIES LIMITED INTERCONSULTANCY LTD Company Secretary 2002-11-01 CURRENT 1999-10-08 Dissolved 2013-09-10
CAPITAL SECURITIES LIMITED ZINFADEL SERVICES LIMITED Company Secretary 2002-11-01 CURRENT 2000-06-30 Dissolved 2015-08-25
CAPITAL SECURITIES LIMITED HOPLAND ENTERPRISES LIMITED Company Secretary 2002-11-01 CURRENT 1998-10-26 Active
CAPITAL SECURITIES LIMITED GENOPHARM LTD Company Secretary 2002-11-01 CURRENT 2001-07-17 Active
CAPITAL SECURITIES LIMITED BROADOAK DIRECTORS LIMITED Company Secretary 2002-08-16 CURRENT 2002-07-18 Active
CAPITAL SECURITIES LIMITED INTERNATIONAL CORPORATE SERVICES GROUP LIMITED Company Secretary 2002-08-16 CURRENT 2002-08-16 Active - Proposal to Strike off
CAPITAL SECURITIES LIMITED BRIGHTBOND LIMITED Company Secretary 2002-07-29 CURRENT 1995-05-30 Dissolved 2018-04-17
CAPITAL SECURITIES LIMITED SPARTAN MARKETING LIMITED Company Secretary 2002-07-26 CURRENT 1999-03-08 Dissolved 2013-09-10
MICHAEL ADAMS CONCEPT VENDING LIMITED Director 2018-03-14 CURRENT 1996-04-22 Active
MICHAEL ADAMS ICECOLD TECHNOLOGY UK LTD Director 2017-02-01 CURRENT 2017-01-11 Active - Proposal to Strike off
MICHAEL ADAMS BROADOAK DIRECTORS LIMITED Director 2016-12-21 CURRENT 2002-07-18 Active
MICHAEL ADAMS CAPITAL SECURITIES LIMITED Director 2016-07-01 CURRENT 1999-11-09 Active
MICHAEL ADAMS LONDON BRITISH DISTRIBUTION PRODUCT SERVICES LIMITED Director 2016-03-01 CURRENT 2002-04-09 Active
MICHAEL ADAMS BASEMENT SPACE LTD Director 2014-08-19 CURRENT 2014-08-19 Active
MICHAEL ADAMS MONTESQUIEU EXPORT LIMITED Director 2014-02-13 CURRENT 1999-11-18 Dissolved 2016-12-06
MICHAEL ADAMS CAZELOTS LIMITED Director 2013-04-02 CURRENT 2013-04-02 Active
MICHAEL ADAMS ABBOTS FINANCE LIMITED Director 2011-06-15 CURRENT 2002-07-18 Active
MICHAEL ADAMS EUROPARC GERMANY LTD Director 2010-07-26 CURRENT 2010-07-26 Active
MICHAEL ADAMS NORTH-SOUTH PROPERTIES LIMITED Director 2010-06-24 CURRENT 1996-05-28 Active
MICHAEL ADAMS WAYSIDE DEVELOPMENTS LIMITED Director 2009-08-01 CURRENT 2004-05-05 Active - Proposal to Strike off
MICHAEL ADAMS RAILCO LIMITED Director 2008-12-08 CURRENT 2008-11-10 Dissolved 2017-04-25
MICHAEL ADAMS QUANTUM CAPITAL MANAGEMENT LIMITED Director 2008-12-04 CURRENT 2008-11-05 Active
MICHAEL ADAMS SUFFIX INVESTMENTS LIMITED Director 2008-02-05 CURRENT 2008-02-05 Dissolved 2016-07-19
MICHAEL ADAMS BISHOPSGATE VENTURES LIMITED Director 2007-08-01 CURRENT 1996-08-12 Active
MICHAEL ADAMS INTERNATIONAL CORPORATE ACCOUNTING SERVICES LIMITED Director 2003-12-01 CURRENT 2003-11-28 Dissolved 2014-07-15

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
2016-05-31GAZ2STRUCK OFF AND DISSOLVED
2016-03-15GAZ1FIRST GAZETTE
2015-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-11AR0115/12/14 FULL LIST
2014-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-07AR0115/12/13 FULL LIST
2013-08-29AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-21AR0115/12/12 FULL LIST
2013-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2013 FROM SUITE 404 ALBANY HOUSE 324-326 REGENT STREET LONDON W1B 3HH
2012-09-06AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-20AR0115/12/11 FULL LIST
2011-09-19AA31/12/10 TOTAL EXEMPTION FULL
2011-02-02AR0115/12/10 FULL LIST
2010-08-19AA31/12/09 TOTAL EXEMPTION FULL
2010-02-12AP01DIRECTOR APPOINTED MR MICHAEL ADAMS
2010-02-12TM01APPOINTMENT TERMINATED, DIRECTOR BROADOAK DIRECTORS LIMITED
2010-01-06AR0115/12/09 FULL LIST
2010-01-06CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BROADOAK DIRECTORS LIMITED / 01/11/2009
2010-01-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL SECURITIES LIMITED / 01/11/2009
2009-11-02AA31/12/08 TOTAL EXEMPTION FULL
2009-01-02363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2009-01-02287REGISTERED OFFICE CHANGED ON 02/01/2009 FROM SUITE 401 302 REGENT STREET LONDON W1B 3HH
2008-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07
2008-01-10363sRETURN MADE UP TO 15/12/07; NO CHANGE OF MEMBERS
2007-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-01363sRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-09-07CERTNMCOMPANY NAME CHANGED JGE ENTERPRISES LIMITED CERTIFICATE ISSUED ON 07/09/06
2006-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-09363sRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2005-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-31363(C)01/01/00 AMEND
2005-01-31363sRETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2004-01-24288aNEW DIRECTOR APPOINTED
2004-01-24287REGISTERED OFFICE CHANGED ON 24/01/04 FROM: CAZELOTS 77 HURN WAY CHRISTCHURCH DORSET BH23 2NY
2004-01-24288aNEW SECRETARY APPOINTED
2003-12-19287REGISTERED OFFICE CHANGED ON 19/12/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2003-12-19288bDIRECTOR RESIGNED
2003-12-19288bSECRETARY RESIGNED
2003-12-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MONTESQUIEU 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 MONTESQUIEU LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MONTESQUIEU LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Creditors
Creditors Due Within One Year 2012-01-01 £ 31,123

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

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 MONTESQUIEU LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,000
Cash Bank In Hand 2012-01-01 £ 63
Current Assets 2012-01-01 £ 30,391
Debtors 2012-01-01 £ 30,328
Shareholder Funds 2012-01-01 £ 732

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MONTESQUIEU LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MONTESQUIEU LIMITED
Trademarks
We have not found any records of MONTESQUIEU LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONTESQUIEU 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 (82990 - Other business support service activities not elsewhere classified) as MONTESQUIEU LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MONTESQUIEU 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 MONTESQUIEU 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 MONTESQUIEU LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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