MONTEVERDE ENTERPRISE SERVICES LIMITED
SUITE F3, 96, ILFORD LANE, ILFORD IG1 2LD- Dissolved
- Private Limited Company
- Company No. 11513036
- Last Updated: 28 Jun 2021
Company Profile
MONTEVERDE ENTERPRISE SERVICES LIMITED was incorporated on Monday, August 13, 2018 as a Private Limited Company with registered address in ILFORD. MONTEVERDE ENTERPRISE SERVICES LIMITED has the status: Dissolved and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 2 years 3 months and 26 days.
| Name | MONTEVERDE ENTERPRISE SERVICES LIMITED |
|---|---|
| Company number | 11513036 |
| Company type | Private Limited Company |
| Incorporation date | 13 Aug 2018 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE F3, 96 ILFORD LANE ILFORD IG1 2LD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mohammad Danish Nationality: Pakistani |
Dates: Saturday, January 12, 2019 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mrs Zhaida Ghaffar Nationality: British |
Dates: Monday, August 13, 2018 - Saturday, January 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 12 August 2019 |
Mortgages
No mortgages have been registered against MONTEVERDE ENTERPRISE SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MONTEVERDE ENTERPRISE SERVICES LIMITED | 13 Aug 2018 |