MONARCH TRADE SOLUTIONS LIMITED
In Liquidation
General Information
NAME
MONARCH TRADE SOLUTIONS LIMITED
COMPANY NUMBER
09702205
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
24/07/2015
(9 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/05/2016
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 9GE
5 Harbour Exchange Square
Canary Wharf
London
E14 9GE
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 |
|---|---|
| 13/05/2016 | New Annual Return filed |
| 11/05/2016 | Aaron Singh Sanghera (920789505) has left the board |
| 10/05/2016 | New Company Secretary Aaron Singh Sanghera (920789505) Appointed |
Credit Risk Overview
Want to learn more about MONARCH TRADE SOLUTIONS 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 MONARCH TRADE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONARCH TRADE SOLUTIONS 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 |
|---|---|---|---|---|
|
03/05/2016 - 18/01/2016 (3 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/07/2015 - 05/08/2015 (0 months) Born in Jul 1960 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
02/11/2015 - 02/11/2015 (0 months) Born in May 1949 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
18/01/2016 - 05/05/2016 (3 months) Born in Aug 1991 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
05/05/2016 - 09/05/2016 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 13/05/2016 | New Annual Return filed |
| 11/05/2016 | Aaron Singh Sanghera (920789505) has left the board |
| 10/05/2016 | New Company Secretary Aaron Singh Sanghera (920789505) Appointed |
| 10/05/2016 | Aaron Singh Sanghera (916134224) has left the board |
| 05/05/2016 | New Board Member Sandy Kaur (920029848) Appointed |
| 20/01/2016 | New Board Member Aaron Singh Sanghera (916134224) Appointed |
| 20/01/2016 | Sandy Kaur (920029848) has left the board |
| 24/08/2015 | New Board Member Sandy Kaur (920029848) Appointed |
| 24/08/2015 | Niall Hennessy (919965218) has left the board |
| 21/08/2015 | Change in Reg. Office |
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