Mont Blanc Acquisitions Ltd

Company Name	Mont Blanc Acquisitions Ltd
Company Status	Dissolved
Company Number	05253052
Category	Private Limited Company
Incorporation Date	7 October 2004(19 years, 6 months ago)
Dissolution Date	29 September 2018 (5 years, 7 months ago)
Previous Name	Phoenix Acquisitions I, Ltd

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Clare Charlotte Richards
Status	Closed
Appointed	22 February 2010(5 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (closed 29 September 2018)
Role	Company Director
Correspondence Address	The Zenith Building 26 Spring Gardens Manchester M2 1AB

Secretary Name	Thomas Kelly
Status	Closed
Appointed	27 March 2013(8 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (closed 29 September 2018)
Role	Company Director
Correspondence Address	The Zenith Building 26 Spring Gardens Manchester M2 1AB

Director Name	Mr Michael Holmes
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2013(8 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (closed 29 September 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Jeremy Alan Wiltshire
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2014(9 years, 11 months after company formation)
Appointment Duration	4 years (closed 29 September 2018)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Roy Edwin Campbell Ii
Date of Birth	April 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	07 October 2004(same day as company formation)
Role	Investment Banker
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Giovanni Cutaia
Date of Birth	November 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	07 October 2004(same day as company formation)
Role	Merchant Banker
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Susan Jane Hunt
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2004(same day as company formation)
Role	Investment Banker
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Kimmo Benjam Tammela
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2004(same day as company formation)
Role	Investment Banker
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Gregory Paul Minson
Date of Birth	August 1976 (Born 47 years ago)
Nationality	American,British
Status	Resigned
Appointed	07 October 2004(same day as company formation)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	William James Elliott
Nationality	British
Status	Resigned
Appointed	07 October 2004(same day as company formation)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Mr Nicholas David Russell
Nationality	British
Status	Resigned
Appointed	07 October 2004(same day as company formation)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Charlotte Elise Dickens
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2007(2 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 May 2010)
Role	Banker
Country of Residence	England
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Ms Nola Jean Brown
Nationality	British
Status	Resigned
Appointed	19 June 2007(2 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 November 2008)
Role	Secretary
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Carolina Marte
Date of Birth	August 1979 (Born 44 years ago)
Nationality	Dominican Republic
Status	Resigned
Appointed	27 May 2011(6 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 March 2014)
Role	Executive Director / Vice President
Country of Residence	England
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Shaun Anthony Collins
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2011(6 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 April 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Location

Registered Address	The Zenith Building 26 Spring Gardens Manchester M2 1AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

1.3m at €1	Elq Investors LTD 100.00% Redeemable
1 at $1	Elq Investors LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£173,137
Net Worth	-£1,030,412
Cash	£3,125,230
Current Liabilities	£5,483,107

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

29 September 2018	Final Gazette dissolved following liquidation (1 page)
29 June 2018	Return of final meeting in a members' voluntary winding up (15 pages)
16 October 2017	Liquidators' statement of receipts and payments to 21 September 2017 (16 pages)
16 October 2017	Liquidators' statement of receipts and payments to 21 September 2017 (16 pages)
13 October 2016	Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB to The Zenith Building 26 Spring Gardens Manchester M2 1AB on 13 October 2016 (2 pages)
13 October 2016	Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB to The Zenith Building 26 Spring Gardens Manchester M2 1AB on 13 October 2016 (2 pages)
10 October 2016	Declaration of solvency (3 pages)
10 October 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-22 (1 page)
10 October 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-22 (1 page)
10 October 2016	Appointment of a voluntary liquidator (1 page)
10 October 2016	Declaration of solvency (3 pages)
10 October 2016	Appointment of a voluntary liquidator (1 page)
21 September 2016	Statement of capital on 16 September 2016 EUR 10,000 USD 1 (4 pages)
21 September 2016	Statement of capital on 16 September 2016 EUR 10,000 USD 1 (4 pages)
23 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-23 EUR 1,280,000 USD 1 (6 pages)
23 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-23 EUR 1,280,000 USD 1 (6 pages)
4 October 2015	Full accounts made up to 31 December 2014 (16 pages)
4 October 2015	Full accounts made up to 31 December 2014 (16 pages)
16 September 2015	Termination of appointment of Gregory Paul Minson as a director on 14 September 2015 (1 page)
16 September 2015	Termination of appointment of Gregory Paul Minson as a director on 14 September 2015 (1 page)
29 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 EUR 1,280,000 USD 1 (7 pages)
29 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 EUR 1,280,000 USD 1 (7 pages)
26 September 2014	Appointment of Mr Jeremy Alan Wiltshire as a director on 26 September 2014 (2 pages)
26 September 2014	Appointment of Mr Jeremy Alan Wiltshire as a director on 26 September 2014 (2 pages)
20 August 2014	Full accounts made up to 31 December 2013 (14 pages)
20 August 2014	Full accounts made up to 31 December 2013 (14 pages)
30 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 EUR 1,280,000 USD 1 (6 pages)
30 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 EUR 1,280,000 USD 1 (6 pages)
1 April 2014	Termination of appointment of Carolina Marte as a director (1 page)
1 April 2014	Termination of appointment of Carolina Marte as a director (1 page)
24 September 2013	Appointment of Mr Michael Holmes as a director (2 pages)
24 September 2013	Appointment of Mr Michael Holmes as a director (2 pages)
25 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
25 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
19 April 2013	Appointment of Thomas Kelly as a secretary (1 page)
19 April 2013	Appointment of Thomas Kelly as a secretary (1 page)
18 April 2013	Full accounts made up to 31 December 2012 (13 pages)
18 April 2013	Full accounts made up to 31 December 2012 (13 pages)
12 April 2013	Termination of appointment of Shaun Collins as a director (1 page)
12 April 2013	Termination of appointment of Shaun Collins as a director (1 page)
31 January 2013	Statement of capital on 31 January 2013 USD 1 EUR 1,280,000 (4 pages)
31 January 2013	Statement of capital on 31 January 2013 USD 1 EUR 1,280,000 (4 pages)
18 January 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 January 2013	Solvency statement dated 20/12/12 (1 page)
18 January 2013	Solvency statement dated 20/12/12 (1 page)
18 January 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 November 2012	Director's details changed for Mr Gregory Paul Minson on 15 November 2012 (2 pages)
22 November 2012	Director's details changed for Mr Gregory Paul Minson on 15 November 2012 (2 pages)
23 August 2012	Termination of appointment of Nicholas Russell as a secretary (1 page)
23 August 2012	Termination of appointment of Nicholas Russell as a secretary (1 page)
28 May 2012	Full accounts made up to 31 December 2011 (13 pages)
28 May 2012	Full accounts made up to 31 December 2011 (13 pages)
27 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
27 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
13 December 2011	Appointment of Mr. Shaun Anthony Collins as a director (2 pages)
13 December 2011	Appointment of Mr. Shaun Anthony Collins as a director (2 pages)
13 July 2011	Director's details changed for Mr Gregory Paul Minson on 1 May 2011 (2 pages)
13 July 2011	Director's details changed for Mr Gregory Paul Minson on 1 May 2011 (2 pages)
13 July 2011	Director's details changed for Mr Gregory Paul Minson on 1 May 2011 (2 pages)
27 June 2011	Full accounts made up to 31 December 2010 (12 pages)
27 June 2011	Full accounts made up to 31 December 2010 (12 pages)
6 June 2011	Appointment of Carolina Marte as a director (2 pages)
6 June 2011	Appointment of Carolina Marte as a director (2 pages)
3 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
3 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
29 March 2011	Termination of appointment of William Elliott as a secretary (1 page)
29 March 2011	Termination of appointment of William Elliott as a secretary (1 page)
20 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 December 2010	Statement by directors (1 page)
20 December 2010	Statement of capital on 20 December 2010 USD 1.00 EUR 4,780,000.00 (4 pages)
20 December 2010	Solvency statement dated 10/12/10 (1 page)
20 December 2010	Statement by directors (1 page)
20 December 2010	Solvency statement dated 10/12/10 (1 page)
20 December 2010	Statement of capital on 20 December 2010 USD 1.00 EUR 4,780,000.00 (4 pages)
20 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 September 2010	Full accounts made up to 31 December 2009 (13 pages)
25 September 2010	Full accounts made up to 31 December 2009 (13 pages)
9 June 2010	Statement of capital on 9 June 2010 USD 1 EUR 8,980,000 (4 pages)
9 June 2010	Statement of capital on 9 June 2010 USD 1 EUR 8,980,000 (4 pages)
9 June 2010	Statement of capital on 9 June 2010 USD 1 EUR 8,980,000 (4 pages)
1 June 2010	Solvency statement dated 21/05/10 (1 page)
1 June 2010	Statement by directors (1 page)
1 June 2010	Statement by directors (1 page)
1 June 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 June 2010	Solvency statement dated 21/05/10 (1 page)
1 June 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 May 2010	Termination of appointment of Charlotte Dickens as a director (1 page)
17 May 2010	Termination of appointment of Charlotte Dickens as a director (1 page)
22 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Termination of appointment of Roy Campbell Ii as a director (1 page)
7 April 2010	Termination of appointment of Roy Campbell Ii as a director (1 page)
25 March 2010	Appointment of Clare Charlotte Richards as a secretary (1 page)
25 March 2010	Appointment of Clare Charlotte Richards as a secretary (1 page)
20 November 2009	Statement of capital following an allotment of shares on 28 October 2009 USD 1 EUR 10,480,000 (3 pages)
20 November 2009	Statement of capital following an allotment of shares on 28 October 2009 USD 1 EUR 10,480,000 (3 pages)
5 October 2009	Current accounting period extended from 30 November 2009 to 31 December 2009 (1 page)
5 October 2009	Current accounting period extended from 30 November 2009 to 31 December 2009 (1 page)
23 September 2009	Memorandum and Articles of Association (16 pages)
23 September 2009	Memorandum and Articles of Association (16 pages)
23 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allot shares 18/08/2009 (1 page)
23 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allot shares 18/08/2009 (1 page)
24 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
24 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
24 August 2009	Memorandum and Articles of Association (4 pages)
24 August 2009	Memorandum and Articles of Association (4 pages)
4 August 2009	Ad 31/07/09\eur si 90000@1=90000\eur ic 10205000/10295000\ (2 pages)
4 August 2009	Ad 30/04/09\eur si 115000@1=115000\eur ic 10295000/10410000\ (2 pages)
4 August 2009	Ad 30/04/09\eur si 115000@1=115000\eur ic 10295000/10410000\ (2 pages)
4 August 2009	Ad 31/07/09\eur si 90000@1=90000\eur ic 10205000/10295000\ (2 pages)
17 June 2009	Full accounts made up to 28 November 2008 (12 pages)
17 June 2009	Full accounts made up to 28 November 2008 (12 pages)
28 April 2009	Return made up to 31/03/09; full list of members (4 pages)
28 April 2009	Return made up to 31/03/09; full list of members (4 pages)
13 February 2009	Appointment terminated secretary nola brown (1 page)
13 February 2009	Appointment terminated secretary nola brown (1 page)
5 February 2009	Ad 30/01/09\eur si 300000@1=300000\eur ic 9905000/10205000\ (1 page)
5 February 2009	Ad 30/01/09\eur si 300000@1=300000\eur ic 9905000/10205000\ (1 page)
5 February 2009	Eur nc 10000000/20000000\30/01/09 (2 pages)
5 February 2009	Eur nc 10000000/20000000\30/01/09 (2 pages)
13 November 2008	Ad 31/10/08\eur si 648000@1=648000\eur ic 9257000/9905000\ (2 pages)
13 November 2008	Ad 31/10/08\eur si 648000@1=648000\eur ic 9257000/9905000\ (2 pages)
13 October 2008	Return made up to 07/10/08; full list of members (4 pages)
13 October 2008	Return made up to 07/10/08; full list of members (4 pages)
1 October 2008	Full accounts made up to 30 November 2007 (11 pages)
1 October 2008	Full accounts made up to 30 November 2007 (11 pages)
14 August 2008	Ad 14/08/08-14/08/08\eur si 780000@1=780000\eur ic 7603000/8383000\ (2 pages)
14 August 2008	Ad 14/08/08-14/08/08\eur si 780000@1=780000\eur ic 7603000/8383000\ (2 pages)
23 June 2008	Appointment terminated director giovanni cutaia (1 page)
23 June 2008	Appointment terminated director giovanni cutaia (1 page)
12 June 2008	Appointment terminated director kimmo tammela (1 page)
12 June 2008	Appointment terminated director kimmo tammela (1 page)
13 May 2008	Ad 30/04/08\eur si 755000@1=755000\eur ic 6848000/7603000\ (2 pages)
13 May 2008	Ad 30/04/08\eur si 755000@1=755000\eur ic 6848000/7603000\ (2 pages)
8 February 2008	Ad 07/02/08--------- eur si 810000@1=810000 eur ic 6038000/6848000 (1 page)
8 February 2008	Ad 07/02/08--------- eur si 810000@1=810000 eur ic 6038000/6848000 (1 page)
5 November 2007	Ad 31/07/07--------- eur si 874000@1 (2 pages)
5 November 2007	Ad 31/07/07--------- eur si 874000@1 (2 pages)
25 October 2007	Ad 30/04/07--------- eur si 845000@1 (2 pages)
25 October 2007	Ad 30/04/07--------- eur si 21000@1 (2 pages)
25 October 2007	Ad 30/04/07--------- eur si 21000@1 (2 pages)
25 October 2007	Ad 30/04/07--------- eur si 845000@1 (2 pages)
24 October 2007	Return made up to 07/10/07; full list of members (9 pages)
24 October 2007	Return made up to 07/10/07; full list of members (9 pages)
1 October 2007	Full accounts made up to 30 November 2006 (11 pages)
1 October 2007	Full accounts made up to 30 November 2006 (11 pages)
12 July 2007	New secretary appointed (2 pages)
12 July 2007	New secretary appointed (2 pages)
11 July 2007	New director appointed (2 pages)
11 July 2007	New director appointed (2 pages)
9 July 2007	Director resigned (1 page)
9 July 2007	Director resigned (1 page)
14 March 2007	Accounting reference date extended from 31/10/06 to 30/11/06 (1 page)
14 March 2007	Resolutions RES13 ‐ Change account ref date 14/10/04 (1 page)
14 March 2007	Accounting reference date extended from 31/10/06 to 30/11/06 (1 page)
14 March 2007	Resolutions RES13 ‐ Change account ref date 14/10/04 (1 page)
14 February 2007	Ad 01/08/06-31/01/07 eur si 2572000@1 (2 pages)
14 February 2007	Ad 01/08/06-31/01/07 eur si 2572000@1 (2 pages)
23 January 2007	Full accounts made up to 31 October 2005 (10 pages)
23 January 2007	Full accounts made up to 31 October 2005 (10 pages)
13 November 2006	Return made up to 07/10/06; full list of members (9 pages)
13 November 2006	Return made up to 07/10/06; full list of members (9 pages)
14 August 2006	Ad 01/08/06--------- eur si 845000@1=845000 eur ic 2600000/3445000 (2 pages)
14 August 2006	Ad 01/08/06--------- eur si 845000@1=845000 eur ic 2600000/3445000 (2 pages)
10 May 2006	Ad 28/04/06--------- eur si 810000@1=810000 eur ic 1790000/2600000 (2 pages)
10 May 2006	Ad 28/04/06--------- eur si 810000@1=810000 eur ic 1790000/2600000 (2 pages)
13 February 2006	Ad 06/02/06--------- eur si 960000@1=960000 eur ic 830000/1790000 (2 pages)
13 February 2006	Ad 06/02/06--------- eur si 960000@1=960000 eur ic 830000/1790000 (2 pages)
14 December 2005	Ad 31/10/05--------- eur si 330000@1=330000 eur ic 500000/830000 (2 pages)
14 December 2005	Ad 29/07/05--------- eur si 500000@1 (2 pages)
14 December 2005	Ad 29/07/05--------- eur si 500000@1 (2 pages)
14 December 2005	Ad 31/10/05--------- eur si 330000@1=330000 eur ic 500000/830000 (2 pages)
1 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 December 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
1 December 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
1 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 December 2005	Return made up to 07/10/05; full list of members 363(287) ‐ Registered office changed on 01/12/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
1 December 2005	Return made up to 07/10/05; full list of members 363(287) ‐ Registered office changed on 01/12/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
17 February 2005	Company name changed phoenix acquisitions I, LTD\certificate issued on 17/02/05 (2 pages)
17 February 2005	Company name changed phoenix acquisitions I, LTD\certificate issued on 17/02/05 (2 pages)
11 February 2005	Secretary's particulars changed (1 page)
11 February 2005	Secretary's particulars changed (1 page)
7 October 2004	Incorporation (29 pages)
7 October 2004	Incorporation (29 pages)

Mont Blanc Acquisitions Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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