MONREAL LONDON LIMITED
In Liquidation
General Information
NAME
MONREAL LONDON LIMITED
COMPANY NUMBER
08080146
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46420 -
Wholesale of clothing and footwear
INCORPORATION DATE
23/05/2012
(12 years and 6 months old)
WEBSITE
www.monreallondon.com
CONFIRMATION STATEMENT MADE UP TO
23/05/2018
ACCOUNTS MADE UP TO
30/09/2018
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 7BG
45 Gresham Street
LONDON
EC2V 7BG
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 |
|---|---|
| 09/10/2019 | Change in Reg. Office |
| 16/05/2019 | Tom Montgomery (923641619) has left the board |
| 21/04/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about MONREAL LONDON 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 MONREAL LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONREAL LONDON 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/05/2012 - Present (12 years and 6 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/04/2014 - Present (10 years and 8 months) Born in May 1949 (age: 75) |
Active | Director |
Current: 9 Past: 31 |
View Report |
|
01/04/2014 - 25/07/2017 (3 years and 3 months) Born in Jun 1981 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/09/2015 - Present (9 years and 3 months) Born in Nov 1984 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
14/05/2017 - 11/10/2017 (4 months) Born in Mar 1968 |
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 |
|---|---|
| 09/10/2019 | Change in Reg. Office |
| 16/05/2019 | Tom Montgomery (923641619) has left the board |
| 21/04/2019 | New Accounts filed |
| 12/04/2019 | Andrew Dennis Wood (924310920) has left the board |
| 20/12/2018 | Andrew Dennis Wood (923641532) has left the board |
| 20/12/2018 | New Board Member Andrew Dennis Wood (924310920) Appointed |
| 13/12/2018 | Change in Reg. Office |
| 30/06/2018 | New Confirmation Statement filed |
| 08/03/2018 | New Accounts filed |
| 13/10/2017 | Rui Xu (923146683) has left the board |
| 08/08/2017 | New Board Member Tom Montgomery (923641619) Appointed |
| 08/08/2017 | New Board Member Andrew Dennis Wood (923641532) Appointed |
| 27/07/2017 | Anna Lesley Sweeting (920171189) has left the board |
| 27/07/2017 | Olga Shafranik (918692929) has left the board |
| 25/06/2017 | New Accounts filed |
| 31/05/2017 | Yayun Lin (923165767) has left the board |
| 27/05/2017 | New Annual Return filed |
| 19/05/2017 | New Board Member Yayun Lin (923165767) Appointed |
| 17/05/2017 | New Board Member Rui Xu (923146683) Appointed |
| 29/06/2016 | New Annual Return filed |
| 05/04/2016 | Change in Reg. Office |
| 31/03/2016 | Change in Reg. Office |
| 31/03/2016 | New Accounts filed |
| 28/10/2015 | New Board Member Anna Lesley Sweeting (920171189) Appointed |
| 28/08/2015 | New Annual Return filed |
| 03/02/2015 | New Accounts filed |
| 04/07/2014 | New Annual Return filed |
| 13/05/2014 | Change in Reg. Office |
| 23/04/2014 | Peter Wynne Davies (918692920) has left the board |
| 23/04/2014 | New Board Member Peter Wynne Davies (914162562) Appointed |
| 17/04/2014 | New Board Member Olga Shafranik (918692929) Appointed |
| 17/04/2014 | New Board Member Peter Wynne Davies (918692920) Appointed |
| 24/02/2014 | New Accounts filed |
| 17/06/2013 | New Annual Return filed |
| 14/06/2013 | Change in Reg. Office |
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