MOUNTGRANGE UK LIMITED
LONDON SHELFCO (NO. 3511) LIMITED

Hellopages » Greater London » Southwark » SE1 9SG
Company number 06433011
Status Liquidation
Incorporation Date 21 November 2007
Company Type Private Limited Company
Address THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Liquidators statement of receipts and payments to 9 October 2016; Liquidators statement of receipts and payments to 9 October 2015; Appointment of a voluntary liquidator. The most likely internet sites of MOUNTGRANGE UK LIMITED are www.mountgrangeuk.co.uk, and www.mountgrange-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Mountgrange Uk Limited is a Private Limited Company. The company registration number is 06433011. Mountgrange Uk Limited has been working since 21 November 2007. The present status of the company is Liquidation. The registered address of Mountgrange Uk Limited is The Shard 32 London Bridge Street London Se1 9sg. . CORNER, Stephen Ashley is a Secretary of the company. CHANDE, Manish Jayantilal is a Director of the company. MYERS, Martin Trevor is a Director of the company. Secretary EPS SECRETARIES LIMITED has been resigned. Director MIKJON LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CORNER, Stephen Ashley
Appointed Date: 29 January 2008
Director
CHANDE, Manish Jayantilal
Appointed Date: 29 January 2008
70 years old
Director
MYERS, Martin Trevor
Appointed Date: 29 January 2008
84 years old

Resigned Directors

Secretary
EPS SECRETARIES LIMITED
Resigned: 29 January 2008
Appointed Date: 21 November 2007
Director
MIKJON LIMITED
Resigned: 29 January 2008
Appointed Date: 21 November 2007

MOUNTGRANGE UK LIMITED Events

19 Dec 2016
Liquidators statement of receipts and payments to 9 October 2016
24 Nov 2015
Liquidators statement of receipts and payments to 9 October 2015
23 Oct 2014
Appointment of a voluntary liquidator
23 Oct 2014
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-10-10
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-10-10
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-10-10
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-10-10
13 Oct 2014
Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX to The Shard 32 London Bridge Street London SE1 9SG on 13 October 2014
...
... and 25 more events
21 Feb 2008
New director appointed
21 Feb 2008
Ad 29/01/08--------- £ si 1@1=1 £ ic 1/2
21 Feb 2008
Memorandum and Articles of Association
29 Jan 2008
Company name changed shelfco (no. 3511) LIMITED\certificate issued on 29/01/08
21 Nov 2007
Incorporation

MOUNTGRANGE UK LIMITED Charges

9 May 2008
Debenture
Delivered: 16 May 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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