MONARCH MIGRATION LIMITED
Company is dissolved
General Information
NAME
MONARCH MIGRATION LIMITED
COMPANY NUMBER
13597892
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
01/09/2021
(3 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/08/2022
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 7DA
4 Heddon Street
London
W1B 4BS
64 North Row
LONDON
W1K 7DA
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 |
|---|---|
| 12/12/2024 | New Board Member Alexis Nicolas Victorio Colletta (929394257) Appointed |
| 20/02/2023 | Emil Gadimaliyev (927227281) has left the board |
| 03/10/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MONARCH MIGRATION 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 MONARCH MIGRATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONARCH MIGRATION 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 |
|---|---|---|---|---|
|
Born in Mar 1987 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in Mar 1987 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/11/2021 - 09/06/2022 (7 months) Born in Mar 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1992 |
Resigned | Director |
Current: 0 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 |
|---|---|
| 12/12/2024 | New Board Member Alexis Nicolas Victorio Colletta (929394257) Appointed |
| 20/02/2023 | Emil Gadimaliyev (927227281) has left the board |
| 03/10/2022 | New Confirmation Statement filed |
| 15/06/2022 | Bruce Philip Isaacs (928896466) has left the board |
| 25/03/2022 | New Board Member Alexis Nicolas Victorio Colletta (929394257) Appointed |
| 09/12/2021 | Emil Gadimaliyev (927227281) has left the board |
| 01/12/2021 | New Board Member Emil Gadimaliyev (927227281) Appointed |
| 04/11/2021 | New Board Member Bruce Philip Isaacs (928896466) Appointed |
| 04/11/2021 | New Board Member Bruce Philip Isaacs (928896466) Appointed |
| 21/09/2021 | New Board Member Emil Gadimaliyev (927227281) Appointed |
| 21/09/2021 | New Board Member Emil Gadimaliyev (927227281) Appointed |
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