LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 2-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 2
- Beneficial owners
- 1
- Sources
- 1
- UBO hops
- 2
/02
Key facts
Risk signal- Status
- liquidation
- Incorporated
- 2019-07-01
- Legal form
- ltd
- Activity
- 41100
- Registered office
- Co Kirker & Co Centre 645, 2 Old Brompton Road, London, SW7 3DQ
Low
Risk
MONTREAUX COLNEY HATCH LTD is a ltd registered in GB, incorporated 2019-07-01 (liquidation).
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
Ownership & control
Owners / controllers
- MONTREAUX COLNEY HATCH LTD
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
2 hops lockedStandard
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts overdue
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 12076640
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2019-07-01
- Registered office
- Co Kirker & Co Centre 645, 2 Old Brompton Road, London, SW7 3DQ
- SIC
- 41100
Officers · 2 active
- BURKE, Daviddirector · British · appt 2019-07-01
- STALLEY, Damian Markdirector · British · appt 2019-07-01
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2023-12-31
- Accounts due
- 2025-09-30overdue
- Confirmation stmt due
- 2025-07-14overdue
- Outstanding charges
- 2