AMS MONACO LIMITED

Key Data

Status

Dissolved

Company No.

12023024

Incorporation date

29/05/2019

Size

Dormant

Classification

Wholesale of coffee tea cocoa and spices (46.37 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/2019)

07/11/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

12/09/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

22/08/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/10/2022

Accounts for a dormant company made up to 2022-05-31

View PDF (7 pages)

17/08/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/08/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/08/2022

Change of details for Mr Marco Roberto Costa as a person with significant control on 2022-08-11

View PDF (2 pages)

12/08/2022

Director's details changed for Mr Marco Roberto Costa on 2022-08-12

View PDF (2 pages)

12/08/2022

Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS to D S House 306 High Street Croydon Surrey CR0 1NG on 2022-08-12

View PDF (1 pages)

10/08/2022

Confirmation statement made on 2022-05-28 with no updates

View PDF (3 pages)

10/08/2022

Change of details for Mr Marco Roberto Costa as a person with significant control on 2021-06-08

View PDF (2 pages)

21/01/2022

Accounts for a dormant company made up to 2021-05-31

View PDF (6 pages)

28/07/2021

Cessation of Marco Antonio Luigi Vignali as a person with significant control on 2021-06-08

View PDF (1 pages)

28/07/2021

Confirmation statement made on 2021-05-28 with updates

View PDF (4 pages)

28/07/2021

Termination of appointment of Marco Antonio Luigi Vignali as a director on 2021-06-08

View PDF (1 pages)

22/02/2021

Accounts for a dormant company made up to 2020-05-31

View PDF (6 pages)

12/01/2021

Change of details for Mr Marco Roberto Costa as a person with significant control on 2020-10-26

View PDF (2 pages)

08/01/2021

Statement of capital following an allotment of shares on 2020-10-26

View PDF (3 pages)

08/01/2021

Notification of Marco Antonio Luigi Vignali as a person with significant control on 2020-10-26

View PDF (2 pages)

26/10/2020

Cessation of Alessandro Cristian Costa as a person with significant control on 2020-10-26

View PDF (1 pages)

26/10/2020

Notification of Marco Costa as a person with significant control on 2020-10-26

View PDF (2 pages)

26/10/2020

Termination of appointment of Alessandro Cristian Costa as a director on 2020-10-26

View PDF (1 pages)

26/10/2020

Appointment of Mr Marco Antonio Luigi Vignali as a director on 2020-10-26

View PDF (2 pages)

26/10/2020

Appointment of Mr Marco Roberto Costa as a director on 2020-10-26

View PDF (2 pages)

18/08/2020

Confirmation statement made on 2020-05-28 with no updates

View PDF (3 pages)

13/08/2019

Registered office address changed from Studio 210 134-146 Curtain Road London EC2A 3AR England to 75 Park Lane Croydon Surrey CR9 1XS on 2019-08-13

View PDF (2 pages)

27/07/2019

Registered office address changed from Studio 6, First Floor 32-38 Scrutton Street London EC2A 4RQ England to Studio 210 134-146 Curtain Road London EC2A 3AR on 2019-07-27

View PDF (1 pages)

29/05/2019

Incorporation

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2022

Last change occurred

31/05/2022

Accounts

Dormant

Last made up date

31/05/2022

Next account date

31/05/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Costa, Marco Roberto	Director	26/10/2020 - Present	16
Vignali, Marco Antonio Luigi	Director	26/10/2020 - 08/06/2021	12
Costa, Alessandro Cristian	Director	29/05/2019 - 26/10/2020	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AMS MONACO LIMITED

AMS MONACO LIMITED is an(a) Dissolved company incorporated on 29/05/2019 with the registered office located at D S House, 306 High Street, Croydon, Surrey CR0 1NG. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AMS MONACO LIMITED?

AMS MONACO LIMITED is currently Dissolved. It was registered on 29/05/2019 and dissolved on 07/11/2023.

Where is AMS MONACO LIMITED located?

AMS MONACO LIMITED is registered at D S House, 306 High Street, Croydon, Surrey CR0 1NG.

What does AMS MONACO LIMITED do?

AMS MONACO LIMITED operates in the Wholesale of coffee tea cocoa and spices (46.37 - SIC 2007) sector.

What is the latest filing for AMS MONACO LIMITED?

The latest filing was on 07/11/2023: Final Gazette dissolved via compulsory strike-off.