Dissolved
Dissolved 2017-02-14
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Company Information for MONTE GROUP LIMITED
WALTHAM ABBEY, ESSEX, EN9,
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Company Registration Number
 09764828 Private Limited Company
Dissolved 2017-02-14 |
Company Overview
About Monte Group Ltd
MONTE GROUP LIMITED was founded on 2015-09-07 and had its registered office in Waltham Abbey. The company was dissolved on the 2017-02-14 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MONTE GROUP LIMITED | |
| Legal Registered Office | |
| WALTHAM ABBEY ESSEX | |
Filing Information
| Company Number | 09764828 | |
|---|---|---|
| Date formed | 2015-09-07 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2017-02-14 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2017-08-15 03:50:43 |
| Companies House |
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Companies with same name MONTE GROUP LIMITED
The following companies were found which have the same name as MONTE GROUP LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
MONTE GROUP INTERNATIONAL PTY LIMITED | QLD 4102 | Active | Company formed on the 2007-06-15 |
 |
MONTE GROUP, LLC | Active | Company formed on the 2016-03-24 | |
|
MONTE GROUP HOLDINGS PTY LTD | Active | Company formed on the 2017-03-27 | |
|
MONTE GROUP PTY LTD | Active | Company formed on the 2017-03-22 | |
| MONTE GROUP LLC | 6301 COLLINS AVENUE, SUITE #1708 MIAMI BEACH FL 33141 | Inactive | Company formed on the 2005-01-20 | |
| MONTE GROUP, INC. | 4020 N 29th Avenue HOLLYWOOD FL 33020 | Active | Company formed on the 2017-06-27 | |
| MONTE GROUP HOLDING LTD | 60 LABURNUM AVENUE SWANLEY KENT BR8 7DJ | Active | Company formed on the 2017-12-13 | |
|
MONTE GROUP LLC | Georgia | Unknown | |
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MONTE GROUP LLC | Georgia | Unknown | |
|
MONTE GROUP PLC | Michigan | UNKNOWN | |
|
MONTE GROUP LLC | New Jersey | Unknown | |
|
MONTE GROUP LLC | Georgia | Unknown | |
| MONTE GROUP LTD | 13012391: COMPANIES HOUSE DEFAULT ADDRESS Cardiff CF14 8LH | Active - Proposal to Strike off | Company formed on the 2020-11-11 | |
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Monte Group Consulting LLC | 613 Hocker Dr Durango CO 81301 | Delinquent | Company formed on the 2023-01-24 |
|
MONTE GROUP INC. | 4 MARIE CT Nassau HICKSVILLE NY 11801 | Active | Company formed on the 2024-01-10 |
Company Officers of MONTE GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LINDA SHEILA BALL |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WALTHAM ABBEY REAL ESTATE LIMITED | Director | 2015-12-23 | CURRENT | 2014-10-09 | Active | |
| WARE BUILDING ANDMAINTENANCE SERVICES LIMITED | Director | 2015-10-01 | CURRENT | 2015-10-01 | Dissolved 2017-03-07 | |
| UK LAND & DEVELOPMENTS LIMITED | Director | 2014-07-08 | CURRENT | 2014-07-08 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 100 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to MONTE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 MONTE GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MONTE GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of None Supplied
Intangible Assets
Patents
We have not found any records of MONTE GROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MONTE GROUP LIMITED
Income
Government Income
We have not found government income sources for MONTE GROUP 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 (None Supplied) as MONTE GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MONTE GROUP 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 MONTE GROUP 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 MONTE GROUP 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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