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- MONTE CARLO CAPITAL PLC
MONTE CARLO CAPITAL PLC
Company is dissolved
General Information
NAME
MONTE CARLO CAPITAL PLC
COMPANY NUMBER
08672469
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
02/09/2013
(10 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/09/2015
ACCOUNTS MADE UP TO
30/09/2015
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BIRMINGHAM
B25 8AQ
Equipoint - Firmenwelten Suite 5
1506-1508 Coventry Road
Birmingham
B25 8AQ
B25 8AQ
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 08/08/2024 | Event: New Company Secretary FIRMENWELTEN TREUHAND LIMITED (911536267) Appointed |
Date: 24/03/2016 | Event: New Accounts filed |
Date: 22/01/2016 | Event: New Company Secretary FIRMENWELTEN TREUHAND LIMITED (911536267) Appointed |
Credit Risk Overview
Want to learn more about MONTE CARLO CAPITAL PLC?
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 MONTE CARLO CAPITAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONTE CARLO CAPITAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
BANKHAUS VON HOLST & CIE. LIMITED Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 321 |
View Report |
Born in May 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 28 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 08/08/2024 | Event: New Company Secretary FIRMENWELTEN TREUHAND LIMITED (911536267) Appointed |
Date: 24/03/2016 | Event: New Accounts filed |
Date: 22/01/2016 | Event: New Company Secretary FIRMENWELTEN TREUHAND LIMITED (911536267) Appointed |
Date: 22/01/2016 | Event: FIRMENWELTEN TREUHAND LIMITED (918098122) has left the board |
Date: 15/09/2015 | Event: New Annual Return filed |
Date: 01/03/2015 | Event: New Accounts filed |
Date: 12/11/2014 | Event: New Annual Return filed |
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