CLUB MONACO EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
CLUB MONACO EUROPE LIMITED
COMPANY NUMBER
03482790
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47710 -
Retail sale of clothing in specialised stores
INCORPORATION DATE
17/12/1997
(27years old)
WEBSITE
clubmonaco.borderfree.com
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
05/02/1998
02/03/1998
CLUB MONACO UK LIMITED
View all previous names
BIRMINGHAM
B3 2HJ
Telephone: 02079539100
TPS: No
29 Henrietta Street
London
WC2E 8NA
One Eleven Edmund Street
Birmingham
B3 2HJ
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 |
|---|---|
| 01/10/2024 | New Accounts filed |
| 27/07/2024 | New Confirmation Statement filed |
| 24/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CLUB MONACO EUROPE 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 CLUB MONACO EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLUB MONACO EUROPE 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 |
|---|---|---|---|---|
|
14/07/2023 - Present (1 years and 5 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/12/1997 - Present (27years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 5795 |
View Report |
|
17/12/1997 - Present (27years) Born in N/A |
Resigned | Director |
Current: 0 Past: 5965 |
View Report |
|
28/01/1998 - 10/05/1999 (1 years and 3 months) Born in Jul 1945 |
Resigned | Director |
Current: 0 Past: 50 |
View Report |
|
28/01/1998 - Present (26 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 312 |
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 |
|---|---|
| 01/10/2024 | New Accounts filed |
| 27/07/2024 | New Confirmation Statement filed |
| 24/02/2024 | New Accounts filed |
| 28/07/2023 | Diane Elizabeth Marsh (928220117) has left the board |
| 28/07/2023 | New Board Member Maria Savvidou (931173436) Appointed |
| 18/07/2023 | New Confirmation Statement filed |
| 02/08/2022 | New Confirmation Statement filed |
| 10/06/2022 | Elizabeth Penelope Westhead (924211573) has left the board |
| 03/06/2022 | New Board Member Diane Elizabeth Marsh (928220117) Appointed |
| 17/09/2021 | New Accounts filed |
| 13/02/2021 | New Accounts filed |
| 02/02/2021 | New Confirmation Statement filed |
| 14/09/2020 | Robert Patrick Ranftl (923261646) has left the board |
| 14/09/2020 | New Board Member Daniel Edward Hausen (927405668) Appointed |
| 14/09/2020 | New Board Member Vladimir Martynenko (927405635) Appointed |
| 25/12/2019 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 25/02/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 07/12/2017 | New Accounts filed |
| 27/10/2017 | New Board Member Robert Patrick Ranftl (923261646) Appointed |
| 27/10/2017 | Robert Patrick Ranftl (923915355) has left the board |
| 20/10/2017 | Geoffroy Charles Leon Jose Marie Van Raemdonck (921761323) has left the board |
| 20/10/2017 | New Board Member Robert Patrick Ranftl (923915355) Appointed |
| 30/12/2016 | New Annual Return filed |
| 28/11/2016 | New Accounts filed |
| 08/11/2016 | Marco Rene Leon Robert Kerschen (914988162) has left the board |
| 08/11/2016 | New Board Member Geoffroy Charles Leon Jose Marie Van Raemdonck (921761323) Appointed |
| 26/05/2016 | Deborah Gargiulo (919263143) has left the board |
| 22/01/2016 | New Annual Return filed |
| 18/01/2016 | New Accounts filed |
| 24/01/2015 | New Annual Return filed |
| 19/01/2015 | Gernot Senke (914777790) has left the board |
| 18/11/2014 | Marco Rene Leon Robert Kerschen (919244129) has left the board |
| 18/11/2014 | New Board Member Marco Rene Leon Robert Kerschen (914988162) Appointed |
| 17/11/2014 | New Board Member Deborah Gargiulo (919263143) Appointed |
| 11/11/2014 | New Board Member Marco Rene Leon Robert Kerschen (919244129) Appointed |
| 10/11/2014 | Lars Anders Romberg (909909596) has left the board |
| 10/11/2014 | New Accounts filed |
| 08/01/2014 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 02/02/2013 | New Accounts filed |
| 02/02/2013 | New Annual Return filed |
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