MONSOON HOLDINGS LIMITED
Company is dissolved
General Information
NAME
MONSOON HOLDINGS LIMITED
COMPANY NUMBER
01200163
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/02/1975
(49 years and 9 months old)
WEBSITE
http://www.monsoon.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/10/2019
ACCOUNTS MADE UP TO
25/08/2018
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
31/12/1979
15/10/1986
MONSOON FASHIONS HOLDINGS LIMITED
View all previous names
LONDON
EC4N 6EU
Telephone: 02073133000
TPS: No
2nd Floor 110 Cannon Street
London
EC4N 6EU
Credit Risk Overview
Want to learn more about MONSOON HOLDINGS 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MONSOON HOLDINGS (NO.1) LIMITED | Company is dissolved | View Report |
| MONSOON HOLDINGS LIMITED | Company is dissolved | View Report |
| A REALISATIONS 2020 LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Board Member Peter Simon (924833971) Appointed |
| 27/10/2020 | Change in Reg. Office |
| 18/11/2019 | Bridget Sophie Green (922670551) has left the board |
Credit Risk Overview
Want to learn more about MONSOON HOLDINGS 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 MONSOON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONSOON HOLDINGS 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 Aug 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
|
Born in Sep 1951 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jul 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 21 |
View Report |
|
Born in Nov 1926 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Jan 1938 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALMAIN INVEST & TRADE INC | N/A | N/A |
| MONSOON HOLDINGS (JERSEY) LTD | N/A | N/A |
| DRILLGREAT LIMITED | Company is dissolved | View Report |
| EAST HERITAGE LIMITED | Company is dissolved | View Report |
| MONSOON HOLDINGS (NO.1) LIMITED | Company is dissolved | View Report |
| MONSOON HOLDINGS LIMITED | Company is dissolved | View Report |
| A REALISATIONS 2020 LIMITED | In Administration | View Report |
| M REALISATIONS 2020 LIMITED | In Administration | View Report |
| MONSOON ACCESSORIZE IRELAND (HOLDINGS) LIMITED | N/A | N/A |
| M REALISATIONS 2020 LIMITED | In Administration | View Report |
| MONSOON ACCESSORIZE IRELAND (HOLDINGS) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Board Member Peter Simon (924833971) Appointed |
| 27/10/2020 | Change in Reg. Office |
| 18/11/2019 | Bridget Sophie Green (922670551) has left the board |
| 08/11/2019 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 16/04/2019 | Elaine Jacqueline Deste (921762656) has left the board |
| 16/04/2019 | Paul Christopher Allen (918511273) has left the board |
| 30/10/2018 | New Confirmation Statement filed |
| 13/07/2018 | New Board Member Peter Simon (924833971) Appointed |
| 06/07/2018 | Mark Grahame Holloway (911675103) has left the board |
| 05/06/2018 | New Accounts filed |
| 01/11/2017 | New Confirmation Statement filed |
| 02/06/2017 | Anton Dermot Simon (901362827) has left the board |
| 14/05/2017 | New Accounts filed |
| 24/04/2017 | Kevin Jonathan Rusling (919650831) has left the board |
| 15/03/2017 | Rosalynde Victoria Harrison (908872328) has left the board |
| 15/03/2017 | New Company Secretary Bridget Sophie Green (922670551) Appointed |
| 09/11/2016 | Elaine Jacqueline Deste (921697362) has left the board |
| 09/11/2016 | New Board Member Elaine Jacqueline Deste (921762656) Appointed |
| 02/11/2016 | New Confirmation Statement filed |
| 26/10/2016 | New Board Member Elaine Jacqueline Deste (921697362) Appointed |
| 19/07/2016 | New Accounts filed |
| 01/12/2015 | New Confirmation Statement filed |
| 12/11/2015 | New Accounts filed |
| 09/04/2015 | New Board Member Kevin Rusling (919650831) Appointed |
| 24/02/2015 | John Julian Browett (912576424) has left the board |
| 11/11/2014 | New Confirmation Statement filed |
| 17/02/2014 | New Board Member Paul Allen (918511273) Appointed |
| 14/02/2014 | New Accounts filed |
| 09/11/2013 | New Confirmation Statement filed |
| 06/05/2013 | New Board Member John Browett (912576424) Appointed |
| 17/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 14/11/2012 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
