MONSOON HOLDINGS (NO.1) LIMITED

Company is dissolved

General Information

NAME
MONSOON HOLDINGS (NO.1) LIMITED

COMPANY NUMBER
02585514

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
25/02/1991 (33 years and 10 months old)

WEBSITE
www.monsoon.co.uk

CONFIRMATION STATEMENT MADE UP TO
31/05/2020

ACCOUNTS MADE UP TO
25/08/2018

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PREVIOUS NAMES
01/02/2008 01/09/2016
MONSOON LIMITED
View all previous names

REGISTERED ADDRESS

2ND FLOOR, 110 CANNON STREET
LONDON
EC4N 6EU

Telephone: 02073133000
TPS: No

TRADING ADDRESSES

2nd Floor, 110 Cannon Street
London
EC4N 6EU

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£14.4k

0.03%

NET WORTH

£22.6M

90.76%

TOTAL LIABILITIES

£4.6M

17.15%

NET ASSETS

£22.6M

90.76%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

26

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
DRILLGREAT LIMITED	Company is dissolved	View Report
MONSOON HOLDINGS (NO.1) LIMITED	Company is dissolved	View Report
MONSOON HOLDINGS LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/12/2020	Event: Change in Reg. Office
Date: 27/11/2020	Event: Change in Reg. Office
Date: 27/11/2020	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MONSOON HOLDINGS (NO.1) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MONSOON HOLDINGS (NO.1) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about MONSOON HOLDINGS (NO.1) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£14.4k

0.03%

NET WORTH

£22.6M

90.76%

TOTAL LIABILITIES

£4.6M

17.15%

NET ASSETS

£22.6M

90.76%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

26

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DRILLGREAT LTD	Owned: 0.34 %	Shares: 61,399	Price per share: £0.00	Total Value: £61.40
MARK HOLLOWAY	Owned: 0.02 %	Shares: 3,559	Price per share: £0.00	Total Value: £3.56
SUZANNE LAING	Owned: 0.01 %	Shares: 1,513	Price per share: £0.00	Total Value: £1.51
DRILLGREAT LTD	Owned: 98.68 %	Shares: 1,779,690	Price per share: £0.01	Total Value: £17,796.90
DRILLGREAT LTD	Owned: 0.30 %	Shares: 54,644	Price per share: £0.00	Total Value: £54.64
DRILLGREAT LTD	Owned: 0.24 %	Shares: 42,711	Price per share: £0.00	Total Value: £42.71
HANNELORE KROHN	Owned: 0.01 %	Shares: 1,513	Price per share: £0.00	Total Value: £1.51
NICOLA HAMWEE	Owned: 0.11 %	Shares: 19,577	Price per share: £0.00	Total Value: £19.58
NICOLA HAMWEE	Owned: 0.07 %	Shares: 12,458	Price per share: £0.00	Total Value: £12.46
DAWN PINE	Owned: 0.02 %	Shares: 4,449	Price per share: £0.00	Total Value: £4.45
MARK HOLLOWAY	Owned: 0.02 %	Shares: 4,449	Price per share: £0.00	Total Value: £4.45
ANTON DERMOT SIMON	Owned: 0.02 %	Shares: 4,449	Price per share: £0.00	Total Value: £4.45
SUZANNE LAING	Owned: 0.01 %	Shares: 1,513	Price per share: £0.00	Total Value: £1.51
HANNELORE KROHN	Owned: 0.01 %	Shares: 1,513	Price per share: £0.00	Total Value: £1.51
ROSALYNDE VICTORIA HARRISON	Owned: 0.00 %	Shares: 500	Price per share: £0.00	Total Value: £0.50
GAIL FORD HILLS	Owned: 0.02 %	Shares: 4,449	Price per share: £0.00	Total Value: £4.45
ANNE RICHARDS	Owned: 0.02 %	Shares: 4,449	Price per share: £0.00	Total Value: £4.45
ROSALYNDE VICTORIA HARRISON	Owned: 0.00 %	Shares: 500	Price per share: £0.00	Total Value: £0.50
ANNE RICHARDS	Owned: 0.02 %	Shares: 3,559	Price per share: £0.00	Total Value: £3.56
DAWN PINE	Owned: 0.02 %	Shares: 3,559	Price per share: £0.00	Total Value: £3.56
GAIL FORD HILLS	Owned: 0.02 %	Shares: 3,559	Price per share: £0.00	Total Value: £3.56
ANTON DERMOT SIMON	Owned: 0.02 %	Shares: 3,559	Price per share: £0.00	Total Value: £3.56

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
TRAVERS SMITH LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 863	View Report
TRAVERS SMITH SECRETARIES LIMITED Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 1717	View Report
Mark Simon Born in Sep 1961	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 10	View Report
Philip Manduca Born in Apr 1960	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Rene Frendo Randon Born in Nov 1926	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 7	View Report

Documents

Filter

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
Date: 09/12/2020	Event: Change in Reg. Office
Date: 27/11/2020	Event: Change in Reg. Office
Date: 27/11/2020	Event: New Accounts filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 16/07/2020	Event: New Confirmation Statement filed
Date: 29/06/2020	Event: Vinod Kumar Dhawan (925280301) has left the board
Date: 18/11/2019	Event: Bridget Sophie Green (922670516) has left the board
Date: 22/10/2019	Event: New Accounts filed
Date: 25/08/2019	Event: New Confirmation Statement filed
Date: 16/04/2019	Event: Elaine Jacqueline Deste (921762656) has left the board
Date: 16/04/2019	Event: Paul Christopher Allen (918511273) has left the board
Date: 18/02/2019	Event: New Board Member Vinod Kumar Dhawan (925280301) Appointed
Date: 13/07/2018	Event: New Board Member Peter Simon (924833971) Appointed
Date: 07/07/2018	Event: New Confirmation Statement filed
Date: 06/07/2018	Event: Mark Grahame Holloway (911675103) has left the board
Date: 03/06/2018	Event: New Accounts filed
Date: 19/07/2017	Event: New Board Member Elaine Jacqueline Deste (921762656) Appointed
Date: 04/06/2017	Event: New Confirmation Statement filed
Date: 02/06/2017	Event: Anton Dermot Simon (901362827) has left the board
Date: 17/05/2017	Event: New Accounts filed
Date: 15/03/2017	Event: Rosalynde Victoria Harrison (908872328) has left the board
Date: 15/03/2017	Event: New Company Secretary Bridget Sophie Green (922670516) Appointed
Date: 10/06/2016	Event: New Confirmation Statement filed
Date: 01/06/2016	Event: New Accounts filed
Date: 26/05/2015	Event: New Confirmation Statement filed
Date: 25/05/2015	Event: New Accounts filed
Date: 24/02/2015	Event: John Julian Browett (912576424) has left the board
Date: 03/06/2014	Event: New Confirmation Statement filed
Date: 07/03/2014	Event: New Board Member John Browett (912576424) Appointed
Date: 17/02/2014	Event: New Board Member Paul Allen (918511273) Appointed
Date: 14/02/2014	Event: New Accounts filed
Date: 05/07/2013	Event: New Confirmation Statement filed
Date: 17/04/2013	Event: New Accounts filed
Date: 19/01/1970	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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MONSOON HOLDINGS (NO.1) LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£14.4k

£22.6M

£4.6M

£22.6M

People Overview

0

26

22

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£14.4k

£22.6M

£4.6M

£22.6M

Accounts

People Overview

0

26

22

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™