• UK

  • MONACO INVESTMENTS LIMITED - Gable House, 239 Regents Park Road, London, N3 3LF, United Kingdom

Company Information

Company registration number
02902661
Company Status
LIVE
Country
United Kingdom
Registered Address
Gable House, 239 Regents Park Road
London
N3 3LF
United Kingdom
Gable House, 239 Regents Park Road, London, N3 3LF, United Kingdom UK

Management

Managing Directors
-
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1994-02-25
Age Of Company
1994-02-25 30 years
SIC/NACE
70100

Ownership

Beneficial Owners
-
Mrs Patricia Ellen Anderson
-
-
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
MOTCOMB'S HOLDINGS LIMITED
Filing of Accounts
✓
Due Date: 2024-02-29
Last Date: 2022-05-31
Last Return Made Up To:
2013-02-23
Annual Return
✓
Due Date: 2024-03-21
Last Date: 2023-03-07

MONACO INVESTMENTS LIMITED Company Description

MONACO INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02902661. Its current trading status is "live". It was registered 1994-02-25. It was previously called MOTCOMB'S HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2013-02-23.It can be contacted at Gable House, 239 Regents Park Road .
More information

Get MONACO INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Monaco Investments Limited - Gable House, 239 Regents Park Road, London, N3 3LF, United Kingdom

1994-02-25 30 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for MONACO INVESTMENTS LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-04-05) - CS01

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  • cessation-of-a-person-with-significant-control (2023-01-06) - PSC07

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  • notification-of-a-person-with-significant-control (2023-01-06) - PSC01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-01-16) - AD01

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  • withdrawal-of-a-person-with-significant-control-statement (2023-01-06) - PSC09

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  • notification-of-a-person-with-significant-control-statement (2023-01-06) - PSC08

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  • accounts-with-accounts-type-total-exemption-full (2022-11-28) - AA

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  • confirmation-statement-with-updates (2022-03-17) - CS01

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  • change-person-director-company-with-change-date (2022-02-24) - CH01

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  • resolution (2021-02-25) - RESOLUTIONS

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  • change-to-a-person-with-significant-control (2021-03-15) - PSC04

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  • change-person-director-company-with-change-date (2021-03-15) - CH01

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  • termination-director-company-with-name-termination-date (2021-03-10) - TM01

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  • accounts-with-accounts-type-dormant (2021-05-14) - AA

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  • accounts-with-accounts-type-dormant (2021-06-22) - AA

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  • confirmation-statement-with-updates (2021-03-16) - CS01

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  • accounts-with-accounts-type-dormant (2020-08-10) - AA

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  • confirmation-statement-with-updates (2020-08-04) - CS01

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  • appoint-person-director-company-with-name-date (2020-07-29) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-13) - MR01

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  • appoint-person-director-company-with-name-date (2019-11-19) - AP01

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  • confirmation-statement-with-no-updates (2019-10-31) - CS01

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  • confirmation-statement-with-updates (2019-11-19) - CS01

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  • change-account-reference-date-company-previous-extended (2019-11-05) - AA01

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  • notification-of-a-person-with-significant-control (2019-11-25) - PSC01

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  • termination-director-company-with-name-termination-date (2019-12-02) - TM01

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  • cessation-of-a-person-with-significant-control (2019-11-25) - PSC07

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  • accounts-with-accounts-type-total-exemption-full (2018-10-25) - AA

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  • confirmation-statement-with-updates (2018-10-01) - CS01

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  • change-to-a-person-with-significant-control (2018-10-01) - PSC04

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  • notification-of-a-person-with-significant-control (2018-10-01) - PSC01

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  • cessation-of-a-person-with-significant-control (2018-10-01) - PSC07

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  • termination-director-company-with-name-termination-date (2018-10-01) - TM01

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  • confirmation-statement-with-updates (2017-02-15) - CS01

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  • appoint-person-director-company-with-name-date (2017-09-06) - AP01

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  • accounts-with-accounts-type-small (2017-09-18) - AA

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  • termination-director-company-with-name-termination-date (2017-10-09) - TM01

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  • confirmation-statement-with-updates (2017-10-09) - CS01

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  • cessation-of-a-person-with-significant-control (2017-10-09) - PSC07

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  • notification-of-a-person-with-significant-control (2017-10-09) - PSC01

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  • termination-secretary-company-with-name-termination-date (2017-10-09) - TM02

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  • accounts-with-accounts-type-full (2016-10-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01

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  • accounts-with-accounts-type-full (2015-11-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-19) - AR01

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  • accounts-with-accounts-type-full (2014-11-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-20) - AR01

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  • change-person-director-company-with-change-date (2014-02-20) - CH01

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  • accounts-with-made-up-date (2013-08-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-23) - AR01

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  • accounts-with-made-up-date (2012-11-21) - AA

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  • accounts-with-made-up-date (2011-07-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01

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  • termination-director-company-with-name (2011-03-16) - TM01

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  • accounts-with-made-up-date (2010-07-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-23) - AR01

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  • termination-secretary-company-with-name (2010-03-08) - TM02

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  • appoint-person-secretary-company-with-name (2010-03-08) - AP03

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  • accounts-with-made-up-date (2009-10-29) - AA

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  • legacy (2009-02-23) - 363a

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  • accounts-with-made-up-date (2008-11-18) - AA

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  • legacy (2008-08-07) - 363a

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  • legacy (2007-06-04) - 363a

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  • accounts-with-made-up-date (2007-10-29) - AA

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  • legacy (2006-08-16) - 363a

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  • accounts-with-accounts-type-group (2006-01-20) - AA

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  • accounts-with-accounts-type-group (2006-11-17) - AA

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  • legacy (2005-04-20) - 363s

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  • accounts-with-made-up-date (2004-12-03) - AA

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  • legacy (2004-02-27) - 363s

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  • accounts-with-made-up-date (2003-10-06) - AA

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  • legacy (2003-04-26) - 363s

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  • accounts-with-made-up-date (2002-11-07) - AA

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  • legacy (2002-04-02) - 363s

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  • legacy (2001-04-06) - 363s

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  • accounts-with-accounts-type-small (2001-10-19) - AA

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  • legacy (2000-06-13) - 363s

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  • accounts-with-made-up-date (2000-12-22) - AA

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  • accounts-with-made-up-date (1999-09-22) - AA

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  • legacy (1999-06-03) - 363s

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  • legacy (1998-12-22) - 288b

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  • accounts-with-made-up-date (1998-12-11) - AA

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  • legacy (1998-03-06) - 363s

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  • accounts-with-made-up-date (1997-11-20) - AA

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  • legacy (1997-08-13) - 363s

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  • accounts-with-made-up-date (1996-12-06) - AA

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  • legacy (1996-04-30) - 363s

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  • legacy (1995-01-10) - 288

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  • accounts-with-made-up-date (1995-12-07) - AA

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  • legacy (1995-04-27) - 363s

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  • legacy (1994-06-03) - 88(3)

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  • legacy (1994-06-03) - 88(2)O

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  • legacy (1994-04-13) - 88(2)P

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  • legacy (1994-03-22) - 288

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  • legacy (1994-03-16) - 288

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  • incorporation-company (1994-02-25) - NEWINC

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