Company Information for

MONT BLANC ACQUISITIONS LTD

THE ZENITH BUILDING, 26 SPRING GARDENS, MANCHESTER, M2 1AB,

Company Registration Number

05253052

Private Limited Company

Liquidation

About Mont Blanc Acquisitions Ltd

MONT BLANC ACQUISITIONS LTD was founded on 2004-10-07 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Mont Blanc Acquisitions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
MONT BLANC ACQUISITIONS LTD
Legal Registered Office
THE ZENITH BUILDING
26 SPRING GARDENS
MANCHESTER
M2 1AB
Other companies in EC4A
Previous Names
PHOENIX ACQUISITIONS I, LTD
17/02/2005

Filing Information

Company Number05253052
Date formed2004-10-07
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2014
Account next due30/09/2016
Latest filing return31/03/2016
Filing return next due28/04/2017
Type of accountsFULL
Last Datalog update:
2018-09-05 08:07:55
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Thomas Kelly Company Secretary 2013-03-27
Clare Charlotte Richards Company Secretary 2010-02-22
Michael Holmes Director ACCOUNTANT 2013-08-01 UNITED KINGDOM
Jeremy Alan Wiltshire Director BANKER 2014-09-26 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Gregory Paul Minson Director 2004-10-07 2015-09-14
Carolina Marte Director 2011-05-27 2014-03-21
Shaun Anthony Collins Director 2011-09-30 2013-04-10
Nicholas David Russell Company Secretary 2004-10-07 2012-08-17
William James Elliott Company Secretary 2004-10-07 2011-03-25
Charlotte Elise Dickens Director 2007-06-19 2010-05-07
Roy Edwin Campbell Ii Director 2004-10-07 2010-03-26
Nola Jean Brown Company Secretary 2007-06-19 2008-11-06
Giovanni Cutaia Director 2004-10-07 2008-06-17
Kimmo Benjam Tammela Director 2004-10-07 2008-05-28
Susan Jane Hunt Director 2004-10-07 2007-06-14

Related Directorships for Michael Holmes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Holmes MEDITERRANEAN ACQUISITIONS LIMITEDDirector 2016-12-01 CURRENT 2016-12-01 Active - Proposal to Strike off
Michael Holmes ELQ VIII HOLDINGS LTDDirector 2015-11-12 CURRENT 2015-11-12 Liquidation
Michael Holmes UBERIOR SPECIAL SITUATIONS LIMITEDDirector 2015-09-28 CURRENT 2012-09-20 Liquidation
Michael Holmes ELQ INVESTORS VIII LTDDirector 2014-08-19 CURRENT 2014-08-19 Active
Michael Holmes COUNTY ASSETS LIMITEDDirector 2014-06-12 CURRENT 2003-01-22 Converted / Closed
Michael Holmes COUNTY UK LIMITEDDirector 2014-06-09 CURRENT 2003-01-22 Converted / Closed
Michael Holmes AMAGANSETT FUNDING LIMITEDDirector 2014-04-25 CURRENT 2004-12-06 Converted / Closed
Michael Holmes AMAGANSETT II ASSETS LIMITEDDirector 2014-04-25 CURRENT 2005-05-12 Converted / Closed
Michael Holmes GOLDMAN SACHS CAPITAL INVESTMENTS II LIMITEDDirector 2014-03-26 CURRENT 2003-04-01 Dissolved 2017-04-11
Michael Holmes GOLDMAN SACHS CAPITAL INVESTMENTS LIMITEDDirector 2014-03-26 CURRENT 2003-04-01 Dissolved 2017-04-11
Michael Holmes ELQ INVESTORS, LTDDirector 2013-11-25 CURRENT 2003-05-13 Active
Michael Holmes GS CAPITAL FUNDING LTDDirector 2013-11-22 CURRENT 2006-08-14 Active
Michael Holmes GOLDMAN SACHS LONDON PROPERTY LIMITEDDirector 2013-10-14 CURRENT 2002-02-13 Dissolved 2015-11-26
Michael Holmes THE EUROPEAN POWER SOURCE COMPANY (U.K.) LIMITEDDirector 2013-10-08 CURRENT 2000-05-19 Dissolved 2016-08-13
Michael Holmes AMAGANSETT ASSETSDirector 2013-08-01 CURRENT 2004-12-09 Dissolved 2017-01-11
Michael Holmes COUNTY FUNDINGDirector 2013-08-01 CURRENT 2003-01-06 Dissolved 2017-01-11
Michael Holmes GS EUROPEAN INVESTMENT GROUP IIDirector 2013-08-01 CURRENT 2006-02-08 Dissolved 2017-10-13
Michael Holmes KILLINGHOLME POWERDirector 2013-08-01 CURRENT 1999-06-04 Dissolved 2016-12-28
Michael Holmes YPSILON PORTFOLIO LTDDirector 2013-08-01 CURRENT 2004-10-07 Dissolved 2017-07-07
Michael Holmes GS EUROPEAN STRATEGIC INVESTMENT GROUP B.V.Director 2013-08-01 CURRENT 2011-01-01 Active
Michael Holmes MATTERHORN ACQUISITIONS LTD.Director 2013-08-01 CURRENT 2004-10-07 Liquidation
Michael Holmes ELQ INVESTORS II LTDDirector 2013-08-01 CURRENT 2007-09-19 Active
Michael Holmes CDV-3, LTD.Director 2013-08-01 CURRENT 2012-07-17 Liquidation

Related Directorships for Jeremy Alan Wiltshire

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jeremy Alan Wiltshire ELQ INVESTORS, LTDDirector 2015-05-08 CURRENT 2003-05-13 Active
Jeremy Alan Wiltshire ELQ HOLDINGS (UK) LTDDirector 2015-05-08 CURRENT 2007-10-25 Liquidation
Jeremy Alan Wiltshire ELQ INVESTORS VI LTDDirector 2015-05-08 CURRENT 2013-04-16 Active
Jeremy Alan Wiltshire ELQ INVESTORS VII LTDDirector 2015-05-08 CURRENT 2014-05-15 Active
Jeremy Alan Wiltshire ELQ INVESTORS VIII LTDDirector 2015-05-08 CURRENT 2014-08-19 Active
Jeremy Alan Wiltshire ELQ INVESTORS II LTDDirector 2015-05-08 CURRENT 2007-09-19 Active
Jeremy Alan Wiltshire ELQ INVESTORS IV LTDDirector 2015-05-08 CURRENT 2012-11-13 Active
Jeremy Alan Wiltshire ELQ INVESTORS III LTDDirector 2015-04-22 CURRENT 2007-10-25 Active
Jeremy Alan Wiltshire VICTOR ACQUISITIONS LIMITEDDirector 2015-04-14 CURRENT 2015-04-14 Active
Jeremy Alan Wiltshire YPSILON PORTFOLIO LTDDirector 2014-09-26 CURRENT 2004-10-07 Dissolved 2017-07-07
Jeremy Alan Wiltshire PMF-2, LTDDirector 2014-09-26 CURRENT 2004-02-05 Active - Proposal to Strike off
Jeremy Alan Wiltshire GS EUROPEAN OPPORTUNITIES FUND II GP LTDDirector 2014-09-26 CURRENT 2006-03-06 Liquidation
Jeremy Alan Wiltshire PMF-2 (BES I) LTDDirector 2014-09-26 CURRENT 2009-05-29 Liquidation
Jeremy Alan Wiltshire SOUTH WALES TPL INVESTMENTS LIMITEDDirector 2014-09-26 CURRENT 1991-02-01 Liquidation
Jeremy Alan Wiltshire WESTERN POWER INVESTMENTS LIMITEDDirector 2014-09-26 CURRENT 1991-02-01 Liquidation
Jeremy Alan Wiltshire PMF-1, LTDDirector 2014-09-26 CURRENT 2004-01-13 Active - Proposal to Strike off
Jeremy Alan Wiltshire MATTERHORN ACQUISITIONS LTD.Director 2014-09-26 CURRENT 2004-10-07 Liquidation
Jeremy Alan Wiltshire SANA REAL ESTATE LTDDirector 2014-09-26 CURRENT 2007-06-11 Liquidation
Jeremy Alan Wiltshire SANA ACQUISITIONS LTDDirector 2014-09-26 CURRENT 2006-04-25 Liquidation
Jeremy Alan Wiltshire NEG (TPL) LIMITEDDirector 2014-09-26 CURRENT 1991-02-01 Liquidation
Jeremy Alan Wiltshire KRETA ACQUISITIONS LTDDirector 2014-09-26 CURRENT 2004-10-07 Active
Jeremy Alan Wiltshire GS EUROPEAN STRATEGIC INVESTMENT GROUP (2009) LTDDirector 2014-09-26 CURRENT 2009-05-29 Liquidation
Jeremy Alan Wiltshire YELLOW ACQUISITIONS LTDDirector 2014-09-26 CURRENT 2004-10-07 Liquidation
Jeremy Alan Wiltshire POSEIDON ACQUISITIONS LTDDirector 2014-09-26 CURRENT 2006-04-25 Active - Proposal to Strike off
Jeremy Alan Wiltshire CDV-3, LTD.Director 2014-09-26 CURRENT 2012-07-17 Liquidation
Jeremy Alan Wiltshire UBERIOR SPECIAL SITUATIONS LIMITEDDirector 2014-08-22 CURRENT 2012-09-20 Liquidation