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- MONECOR (LONDON) LIMITED
MONECOR (LONDON) LIMITED
In Liquidation
General Information
NAME
MONECOR (LONDON) LIMITED
COMPANY NUMBER
00851820
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
16/06/1965
(59 years and 2 months old)
WEBSITE
www.monecor.com
CONFIRMATION STATEMENT MADE UP TO
22/09/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
WC2N 6NJ
Telephone: 02073921400
TPS: No
1 London Wall
London
EC2Y 5EA
Telephone: 73921401
c/o Cork Gully Llp
40 Villiers Street
London
WC2N 6NJ
WC2N 6NJ
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 |
---|---|---|
KYTOS LTD | N/A | N/A |
MONECOR (LONDON) LIMITED | In Liquidation | View Report |
ARIEL SYSTEMS GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/09/2023 | Event: Saurabh Sharma (927553666) has left the board |
Date: 29/09/2023 | Event: Luca Merolla (927553669) has left the board |
Date: 27/04/2023 | Event: Andriana Antoniades (930464891) has left the board |
Credit Risk Overview
Want to learn more about MONECOR (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 MONECOR (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONECOR (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/01/2018 - Present (6 years and 7 months) Born in Apr 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 2 |
View Report |
14/01/2019 - Present (5 years and 7 months) Born in Sep 1959 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
22/05/1991 - 31/12/1992 (1 years and 7 months) Born in Mar 1919 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
22/05/1991 - 18/03/1998 (6 years and 9 months) Born in Mar 1925 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
22/05/1991 - 08/08/2000 (9 years and 2 months) Born in Jan 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
KYTOS LTD | N/A | N/A |
MONECOR (LONDON) LIMITED | In Liquidation | View Report |
ARIEL SYSTEMS GROUP LIMITED | Company is dissolved | View Report |
ARIEL COMMUNICATIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/09/2023 | Event: Saurabh Sharma (927553666) has left the board |
Date: 29/09/2023 | Event: Luca Merolla (927553669) has left the board |
Date: 27/04/2023 | Event: Andriana Antoniades (930464891) has left the board |
Date: 27/04/2023 | Event: Simon Russell Bird (913454463) has left the board |
Date: 14/03/2023 | Event: WATERSTONE COMPANY SECRETARIES LTD (922266818) has left the board |
Date: 26/01/2023 | Event: New Board Member Andriana Antoniades (930464891) Appointed |
Date: 25/01/2023 | Event: Ryan Nettles (927553675) has left the board |
Date: 26/10/2022 | Event: Maria Francisca Turner (929853626) has left the board |
Date: 05/10/2022 | Event: New Accounts filed |
Date: 05/10/2022 | Event: New Confirmation Statement filed |
Date: 08/09/2022 | Event: John Michael Richford Wilson (911708787) has left the board |
Date: 02/08/2022 | Event: New Board Member Maria Francisca Turner (929853626) Appointed |
Date: 05/10/2021 | Event: New Board Member Simon Russell Bird (913454463) Appointed |
Date: 05/10/2021 | Event: New Board Member Simon Russell Bird (913454463) Appointed |
Date: 02/10/2021 | Event: New Confirmation Statement filed |
Date: 05/09/2021 | Event: New Accounts filed |
Date: 20/01/2021 | Event: New Accounts filed |
Date: 30/10/2020 | Event: Nicholas David James Iggulden (924798131) has left the board |
Date: 21/10/2020 | Event: New Board Member Ryan Nettles (927553675) Appointed |
Date: 21/10/2020 | Event: New Board Member John Michael Richford Wilson (911708787) Appointed |
Date: 21/10/2020 | Event: New Board Member Saurabh Sharma (927553666) Appointed |
Date: 21/10/2020 | Event: New Board Member Luca Merolla (927553669) Appointed |
Date: 21/10/2020 | Event: Roger Benjamin Nagioff (917250383) has left the board |
Date: 21/10/2020 | Event: Peter Michael Sugarman (906699575) has left the board |
Date: 26/09/2020 | Event: New Confirmation Statement filed |
Date: 24/09/2020 | Event: John Michael Richford Wilson (911708787) has left the board |
Date: 30/05/2020 | Event: New Confirmation Statement filed |
Date: 03/04/2020 | Event: Change in Reg. Office |
Date: 25/05/2019 | Event: New Confirmation Statement filed |
Date: 20/05/2019 | Event: New Accounts filed |
Date: 16/01/2019 | Event: Arman Tahmassebi (919774747) has left the board |
Date: 16/01/2019 | Event: New Board Member Philip Adler (922555438) Appointed |
Date: 05/12/2018 | Event: Waterstone Company Secretaries Limited (921532649) has left the board |
Date: 05/12/2018 | Event: New Company Secretary WATERSTONE COMPANY SECRETARIES LIMITED (922266818) Appointed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 04/07/2018 | Event: Andrew Moger Woolley (912736648) has left the board |
Date: 04/07/2018 | Event: New Board Member Nicholas David James Iggulden (924798131) Appointed |
Date: 03/06/2018 | Event: New Confirmation Statement filed |
Date: 05/01/2018 | Event: New Board Member Simon Russell Bird (922846176) Appointed |
Date: 10/11/2017 | Event: Andrew Burren Edwards (911389195) has left the board |
Date: 13/10/2017 | Event: New Accounts filed |
Date: 06/10/2017 | Event: Mark Jeffrey Preston (920610941) has left the board |
Date: 06/10/2017 | Event: Claire Andree Hafner (910108858) has left the board |
Date: 03/06/2017 | Event: New Confirmation Statement filed |
Date: 04/05/2017 | Event: Andrew Maurice Gordon Bud (906023834) has left the board |
Date: 04/05/2017 | Event: New Company Secretary Waterstone Company Secretaries Limited (921532649) Appointed |
Date: 14/10/2016 | Event: New Accounts filed |
Date: 09/09/2016 | Event: Josie Havita (920712991) has left the board |
Date: 15/06/2016 | Event: New Confirmation Statement filed |
Date: 27/04/2016 | Event: New Board Member Claire Andree Hafner (910108858) Appointed |
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