MONITANE HOLDINGS LIMITED
In Liquidation
General Information
NAME
MONITANE HOLDINGS LIMITED
COMPANY NUMBER
04838311
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/07/2003
(21 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/07/2019
ACCOUNTS MADE UP TO
31/03/2017
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PREVIOUS NAMES
19/07/2003
08/10/2003
CONTINENTAL SHELF 280 LIMITED
LONDON
WC2N 6JU
22 York Buildings
John Adam Street
London
WC2N 6JU
WC2N 6JU
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 |
|---|---|---|
| ELLESTONE APPAREL LLP | Company is dissolved | View Report |
| MONITANE HOLDINGS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2020 | Change in Reg. Office |
| 30/07/2019 | New Confirmation Statement filed |
| 21/06/2019 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about MONITANE 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 MONITANE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONITANE 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/08/2013 - Present (11 years and 4 months) Born in Dec 1983 (age: 40) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
20/08/2013 - Present (11 years and 4 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
19/07/2003 - Present (21 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 305 Past: 1142 |
View Report |
|
19/07/2003 - Present (21 years and 5 months) Born in N/A |
Resigned | Director |
Current: 96 Past: 562 |
View Report |
|
10/10/2003 - 31/03/2008 (4 years and 5 months) Born in Dec 1955 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELLESTONE APPAREL LLP | Company is dissolved | View Report |
| MONITANE HOLDINGS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2020 | Change in Reg. Office |
| 30/07/2019 | New Confirmation Statement filed |
| 21/06/2019 | Change in Reg. Office |
| 13/02/2019 | Change in Reg. Office |
| 08/01/2019 | Peter Ellis Tuch (906077743) has left the board |
| 12/09/2018 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 13/05/2017 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 08/08/2015 | New Annual Return filed |
| 26/05/2015 | New Accounts filed |
| 09/02/2015 | Michael Fielding Wolff (905006727) has left the board |
| 24/12/2014 | Change in Reg. Office |
| 20/12/2014 | New Annual Return filed |
| 19/06/2014 | Christopher Bugden (913726718) has left the board |
| 01/04/2014 | New Accounts filed |
| 03/02/2014 | Robert Charles Michael Wigley (917455878) has left the board |
| 28/01/2014 | Damian Andrew Hopkins (907083162) has left the board |
| 14/11/2013 | Robert Charles Michael (918164587) has left the board |
| 14/11/2013 | New Board Member Robert Charles Michael Wigley (917455878) Appointed |
| 22/10/2013 | New Board Member Dominic Edward Henry McVey (918221083) Appointed |
| 08/10/2013 | James Benjamin Gallon (918164647) has left the board |
| 08/10/2013 | New Board Member James Benjamin Gallon (917806035) Appointed |
| 01/10/2013 | Christopher Paul Bugden (917115005) has left the board |
| 01/10/2013 | James Kenneth Clark (905427664) has left the board |
| 01/10/2013 | New Board Member James Benjamin Gallon (918164647) Appointed |
| 01/10/2013 | New Board Member Robert Charles Michael (918164587) Appointed |
| 13/08/2013 | New Annual Return filed |
| 20/06/2013 | New Accounts filed |
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