MONTE CRISTO INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
MONTE CRISTO INVESTMENTS LIMITED
COMPANY NUMBER
08897292
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93199 -
Other sports activities
INCORPORATION DATE
17/02/2014
(10 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/02/2018
ACCOUNTS MADE UP TO
30/06/2018
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PREVIOUS NAMES
17/02/2014
17/02/2014
MONTIE CRISTO INVESTMENTS LIMITED
NORTHAMPTON
NN5 5LF
100-102 St. James Road
NORTHAMPTON
NN5 5LF
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 |
|---|---|
| 25/07/2024 | New Board Member James Andrew Railton (918516693) Appointed |
| 19/09/2018 | Change in Reg. Office |
| 11/08/2018 | New Accounts filed |
Credit Risk Overview
Want to learn more about MONTE CRISTO INVESTMENTS 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 MONTE CRISTO INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONTE CRISTO INVESTMENTS 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 |
|---|---|---|---|---|
|
Born in Dec 1967 |
Resigned | Director |
Current: 2 Past: 4 |
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 |
|---|---|
| 25/07/2024 | New Board Member James Andrew Railton (918516693) Appointed |
| 19/09/2018 | Change in Reg. Office |
| 11/08/2018 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 13/06/2017 | New Accounts filed |
| 07/03/2017 | New Annual Return filed |
| 04/12/2016 | New Accounts filed |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 24/09/2015 | New Accounts filed |
| 28/03/2015 | New Annual Return filed |
| 09/04/2014 | Change in Reg. Office |
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