Menna Overview
Here’s a quick overview of CLUB MONACO INVESTMENTS LIMITED 👀 — a Kingston Upon Thames, Surrey based business that started in 1997.
CLUB MONACO INVESTMENTS LIMITED
- Company statusactive
- Company No03346856
- Age29 years 3 months Incorporated 8 April 1997
- Officers1
Address
1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, KT1 2JW, England
CLUB MONACO INVESTMENTS LIMITED is an active company incorporated on 8 April 1997 and based in Kingston Upon Thames, Surrey, England. The company was registered 29 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46719 Wholesale of other fuels and related products, 49200 Freight rail transport, 49410 Freight transport by road
Accounts
Available to 30 April 2021. Next accounts due by 30 April 2022
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
2 Years Ago on 04 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Aug 2023
Dissolved Compulsory Strike Off Suspended
3 Years Ago on 09 Aug 2022
Gazette Notice Compulsory
4 Years Ago on 05 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 24 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 14 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Dec 2020
Change Person Director Company With Change Date
6 Years Ago on 10 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 08 Apr 2020
Change Person Director Company With Change Date
6 Years Ago on 20 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 24 Sep 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 10 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 09 Apr 2019
Change Sail Address Company With Old Address New Address
7 Years Ago on 09 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 12 Oct 2018
Change Corporate Director Company With Change Date
7 Years Ago on 21 Aug 2018
Change Corporate Secretary Company With Change Date
7 Years Ago on 21 Aug 2018
Appoint Corporate Secretary Company With Name Date
8 Years Ago on 20 May 2018
Appoint Corporate Director Company With Name Date
8 Years Ago on 20 May 2018
Appoint Person Director Company With Name Date
8 Years Ago on 20 May 2018
Termination Director Company With Name Termination Date
8 Years Ago on 20 May 2018
Termination Director Company With Name Termination Date
8 Years Ago on 20 May 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 20 May 2018
Confirmation Statement With No Updates
8 Years Ago on 09 Apr 2018
Accounts Amended With Accounts Type Total Exemption Small
8 Years Ago on 09 Jan 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APPLETON SECRETARIES LIMITED | corporate secretary | 23 Apr 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sergejs Feoktistovs | Dec 1981 | 27 May 2016 |
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Here’s a quick overview of CLUB MONACO INVESTMENTS LIMITED 👀 — a Kingston Upon Thames, Surrey based business that started in 1997.