MONACO INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
MONACO INVESTMENTS LIMITED
COMPANY NUMBER
02902661
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/02/1994
(30 years and 9 months old)
WEBSITE
www.motcombs.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
25/02/1994
25/02/2021
MOTCOMB'S HOLDINGS LIMITED
LONDON
N3 2FG
Telephone: 02072356382
TPS: No
1st Floor Gallery Court
28 Arcadia Avenue
London
N3 2FG
N3 2FG
26 Motcomb Street
London
SW1X 8JU
Telephone: 72356382
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 |
|---|---|---|
| MONACO INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| TROPHY ASSETS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MONACO INVESTMENTS 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 MONACO INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONACO INVESTMENTS 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 |
|---|---|---|---|---|
|
21/07/2020 - Present (4 years and 4 months) Born in Mar 1988 (age: 36) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
25/02/1994 - Present (30 years and 9 months) Born in Oct 1939 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Director: 28/02/1994 - Present (30 years and 9 months) Secretary: 25/02/1994 - Present (30 years and 9 months) Born in Mar 1928 |
Resigned | Director&Secretary |
Current: 0 Past: 23 |
View Report |
|
25/02/1994 - Present (30 years and 9 months) 25/02/1994 - Present (30 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 41214 |
View Report |
|
01/03/1994 - Present (30 years and 9 months) Born in May 1947 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MONACO INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| TROPHY ASSETS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 02/12/2022 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 26/06/2021 | New Accounts filed |
| 19/05/2021 | New Accounts filed |
| 20/03/2021 | New Confirmation Statement filed |
| 14/08/2020 | New Accounts filed |
| 08/08/2020 | New Confirmation Statement filed |
| 31/07/2020 | New Board Member Ross Matthew Anderson (923760271) Appointed |
| 04/12/2019 | Ross Matthew Anderson (923760271) has left the board |
| 23/11/2019 | New Confirmation Statement filed |
| 21/11/2019 | New Board Member Kenneth Anderson (926452846) Appointed |
| 05/11/2019 | New Confirmation Statement filed |
| 28/10/2018 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 03/10/2018 | Patricia Ellen Anderson (923760249) has left the board |
| 13/10/2017 | New Confirmation Statement filed |
| 11/10/2017 | Patrick Perinpanayagam Anthonypillai (914953498) has left the board |
| 11/10/2017 | Philip David Lawless (900184109) has left the board |
| 22/09/2017 | New Accounts filed |
| 11/09/2017 | New Board Member Ross Matthew Anderson (923760271) Appointed |
| 11/09/2017 | New Board Member Patricia Ellen Anderson (923760249) Appointed |
| 18/02/2017 | New Confirmation Statement filed |
| 30/10/2016 | New Accounts filed |
| 12/02/2016 | New Confirmation Statement filed |
| 12/02/2016 | New Confirmation Statement filed |
| 19/11/2015 | New Accounts filed |
| 25/02/2015 | New Confirmation Statement filed |
| 23/02/2015 | New Accounts filed |
| 24/02/2014 | New Confirmation Statement filed |
| 22/08/2013 | New Accounts filed |
| 01/03/2013 | New Confirmation Statement filed |
| 27/11/2012 | New Accounts filed |
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