MONCLEF CORPORATE SERVICES LTD
Non-Trading
General Information
NAME
MONCLEF CORPORATE SERVICES LTD
COMPANY NUMBER
07652601
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
31/05/2011
(13 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA9 0JD
Latif House
First Way
Wembley
Middlesex
HA9 0JD
Credit Risk Overview
Want to learn more about MONCLEF CORPORATE SERVICES LTD?
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 |
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 |
|---|---|
| 03/04/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 12/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MONCLEF CORPORATE SERVICES LTD?
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 MONCLEF CORPORATE SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONCLEF CORPORATE SERVICES LTD?
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 |
|---|---|---|---|---|
|
19/06/2017 - Present (7 years and 6 months) Born in Feb 1943 (age: 81) |
Active | Director |
Current: 3 Past: 19 |
View Report |
|
31/05/2011 - Present (13 years and 6 months) Born in May 1985 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
28/06/2011 - Present (13 years and 6 months) Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
25/06/2017 - Present (7 years and 6 months) Born in May 1985 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
17/07/2017 - 01/03/2020 (2 years and 7 months) Born in Apr 1972 |
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 |
|---|---|
| 03/04/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 12/04/2023 | New Confirmation Statement filed |
| 05/03/2023 | New Accounts filed |
| 09/05/2022 | New Confirmation Statement filed |
| 04/02/2021 | New Confirmation Statement filed |
| 29/10/2020 | New Accounts filed |
| 16/03/2020 | Roya Molaei (923558438) has left the board |
| 29/02/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 10/02/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 04/03/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 19/07/2017 | Marta Zerominska (915626433) has left the board |
| 19/07/2017 | New Board Member Roya Molaei (923558438) Appointed |
| 29/06/2017 | New Board Member Marta Zerominska (915626433) Appointed |
| 28/06/2017 | New Board Member Michael Karl Rottmann (920664724) Appointed |
| 28/06/2017 | Michael Rottmann (923385710) has left the board |
| 21/06/2017 | Marta Zerominska (915985407) has left the board |
| 21/06/2017 | New Board Member Michael Rottmann (923385710) Appointed |
| 05/03/2017 | New Accounts filed |
| 07/01/2017 | New Annual Return filed |
| 28/12/2016 | New Annual Return filed |
| 07/12/2016 | New Annual Return filed |
| 29/06/2016 | New Annual Return filed |
| 25/03/2016 | Michael Karl Rottmann (915837322) has left the board |
| 04/03/2016 | New Accounts filed |
| 11/06/2015 | New Annual Return filed |
| 05/03/2015 | New Accounts filed |
| 10/06/2014 | New Annual Return filed |
| 19/02/2014 | New Accounts filed |
| 05/06/2013 | New Annual Return filed |
| 04/06/2013 | Change in Reg. Office |
| 15/03/2013 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
