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- MONACO INVESTMENTS INTERNATIONAL LTD
MONACO INVESTMENTS INTERNATIONAL LTD
Non-Trading
General Information
NAME
MONACO INVESTMENTS INTERNATIONAL LTD
COMPANY NUMBER
13073734
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
09/12/2020
(4 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC2N 1HN
Kemp House
152-160 City Road
London
EC1V 2NX
Tower 42
International Financial Centre
25 Old Broad Street
LONDON
EC2N 1HN
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 |
---|---|---|---|
30/09/2024 | Annual Accounts. (AA) |
| accounts |
29/06/2024 | Confirmation Statement (CS01) |
| other |
31/12/2023 | Confirmation Statement (CS01) |
| other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 04/07/2024 | Event: New Confirmation Statement filed |
Date: 05/01/2024 | Event: New Confirmation Statement filed |
Date: 21/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MONACO INVESTMENTS INTERNATIONAL 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 MONACO INVESTMENTS INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONACO INVESTMENTS INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
09/12/2020 - Present (4 years and 1 months) Born in Jun 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
Documents
Date Filed | Description | Download |
---|---|---|
30/09/2024 | Annual Accounts. (AA) |
|
29/06/2024 | Confirmation Statement (CS01) |
|
31/12/2023 | Confirmation Statement (CS01) |
|
17/10/2023 | Annual Accounts. (AA) |
|
28/03/2023 | Notice of striking-off action discontinued. (DISS40) |
|
25/03/2023 | Confirmation Statement (CS01) |
|
28/02/2023 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
09/09/2022 | Annual Accounts. (AA) |
|
04/04/2022 | Change of registered office address (AD01) |
|
31/12/2021 | Confirmation Statement (CS01) |
|
09/12/2020 | New Incorporation documents. (NEWINC) |
|
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 04/07/2024 | Event: New Confirmation Statement filed |
Date: 05/01/2024 | Event: New Confirmation Statement filed |
Date: 21/10/2023 | Event: New Accounts filed |
Date: 30/03/2023 | Event: New Confirmation Statement filed |
Date: 14/09/2022 | Event: New Accounts filed |
Date: 06/04/2022 | Event: New Confirmation Statement filed |
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