MONTBLANC (UK) LIMITED
Company is dissolved
General Information
NAME
MONTBLANC (UK) LIMITED
COMPANY NUMBER
03482431
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47789 -
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
INCORPORATION DATE
11/12/1997
(27 years and 1 months old)
WEBSITE
MONTBLANC.COM
CONFIRMATION STATEMENT MADE UP TO
11/12/2018
ACCOUNTS MADE UP TO
31/03/2018
KEEP INFORMED
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PREVIOUS NAMES
11/12/1997
16/12/1997
MONTBLANC WRITING INSTRUMENTS LIMITED
LONDON
W1J 5QT
15 Hill Street
London
W1J 5QT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Board Member Rupert John Brooks (912422559) Appointed |
| 19/10/2023 | New Board Member Rupert John Brooks (912422559) Appointed |
| 10/08/2023 | New Board Member Rupert John Brooks (912422559) Appointed |
Credit Risk Overview
Want to learn more about MONTBLANC (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MONTBLANC (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONTBLANC (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/12/1997 - 04/03/1998 (2 months) Born in May 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1956 |
Resigned | Director&Secretary |
Current: 2 Past: 97 |
View Report |
|
07/01/1998 - 25/04/2013 (15 years and 3 months) Born in May 1950 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
07/01/1998 - 13/06/2013 (15 years and 5 months) Born in Oct 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
07/01/1998 - 13/10/2017 (19 years and 9 months) Born in Aug 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Board Member Rupert John Brooks (912422559) Appointed |
| 19/10/2023 | New Board Member Rupert John Brooks (912422559) Appointed |
| 10/08/2023 | New Board Member Rupert John Brooks (912422559) Appointed |
| 25/05/2023 | New Board Member Rupert John Brooks (912422559) Appointed |
| 25/05/2023 | New Board Member Greig Owen Catto (902611544) Appointed |
| 18/05/2023 | New Board Member Rupert John Brooks (912422559) Appointed |
| 15/12/2018 | New Confirmation Statement filed |
| 18/07/2018 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 17/10/2017 | Kevin Boltman (905668466) has left the board |
| 17/10/2017 | Olivier Laurian (920400090) has left the board |
| 06/09/2017 | New Accounts filed |
| 27/12/2016 | New Accounts filed |
| 16/12/2016 | New Annual Return filed |
| 22/02/2016 | Caroline Delia Welch-Ballentine (914562534) has left the board |
| 22/02/2016 | Caroline Delia Welch-Ballentine (914562534) has left the board |
| 12/01/2016 | New Board Member Greig Owen Catto (902611544) Appointed |
| 12/01/2016 | New Board Member Caroline Delia Welch-Ballentine (914562534) Appointed |
| 12/01/2016 | Guido Zimmermann (918091341) has left the board |
| 12/01/2016 | New Board Member Olivier Laurian (920400090) Appointed |
| 16/12/2015 | New Annual Return filed |
| 16/09/2015 | Change in Reg. Office |
| 16/09/2015 | New Accounts filed |
| 16/12/2014 | New Annual Return filed |
| 19/11/2014 | New Accounts filed |
| 16/12/2013 | New Annual Return filed |
| 12/12/2013 | New Accounts filed |
| 02/09/2013 | New Board Member Guido Zimmermann (918091341) Appointed |
| 20/08/2013 | Sonke Tornieporth (905650476) has left the board |
| 16/01/2013 | New Board Member Rupert John Brooks (912422559) Appointed |
| 16/01/2013 | New Company Secretary Rupert John Brooks (917497026) Appointed |
| 16/01/2013 | William Sackville Gwynne Lawrence (903257103) has left the board |
| 28/12/2012 | New Annual Return filed |
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