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CLUB MONACO INVESTMENTS LIMITED

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CLUB MONACO INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

03346856

Incorporation date

08/04/1997

Size

Total Exemption Full

Classification

Wholesale of other fuels and related products (46.71/9 - SIC 2007);Freight rail transport (49.20 - SIC 2007);Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

Registered address

1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey KT1 2JWCopy
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Latest events (Record since 08/04/1997)
dot icon04/08/2023
Termination of appointment of Millward Investments Limited as a director on 2023-07-22
View PDF (1 pages)
dot icon04/08/2023
Termination of appointment of Katherine Anne Hickson as a director on 2023-07-22
View PDF (1 pages)
dot icon09/08/2022
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon05/07/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon24/09/2021
Registered office address changed from , 4 the Mews Bridge Road, Twickenham, London, TW1 1RF, England to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW on 2021-09-24
View PDF (1 pages)
dot icon14/04/2021
Confirmation statement made on 2021-04-08 with updates
View PDF (4 pages)
dot icon16/12/2020
Total exemption full accounts made up to 2020-04-30
View PDF (3 pages)
dot icon10/07/2020
Director's details changed for Ms. Katherine Anne Hickson on 2020-07-04
View PDF (2 pages)
dot icon08/04/2020
Confirmation statement made on 2020-04-08 with no updates
View PDF (3 pages)
dot icon20/02/2020
Director's details changed for Ms. Katherine Anne Hickson on 2019-05-20
View PDF (2 pages)
dot icon24/09/2019
Total exemption full accounts made up to 2019-04-30
View PDF (3 pages)
dot icon10/06/2019
Registered office address changed from , Unit 90 Kingspark Business Centre, 152 -178 Kingston Road, Surrey, New Malden, KT3 3st to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW on 2019-06-10
View PDF (1 pages)
dot icon09/04/2019
Confirmation statement made on 2019-04-08 with no updates
View PDF (3 pages)
dot icon09/04/2019
Register inspection address has been changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR United Kingdom to 4 the Mews Bridge Road Twickenham London TW1 1RF
View PDF (1 pages)
dot icon12/10/2018
Total exemption full accounts made up to 2018-04-30
View PDF (3 pages)
dot icon21/08/2018
Director's details changed for Millward Investments Limited on 2018-08-21
View PDF (1 pages)
dot icon21/08/2018
Secretary's details changed for Appleton Secretaries Limited on 2018-08-21
View PDF (1 pages)
dot icon20/05/2018
Appointment of Appleton Secretaries Limited as a secretary on 2018-04-23
View PDF (2 pages)
dot icon20/05/2018
Appointment of Millward Investments Limited as a director on 2018-04-23
View PDF (2 pages)
dot icon20/05/2018
Appointment of Ms. Katherine Anne Hickson as a director on 2018-04-23
View PDF (2 pages)
dot icon20/05/2018
Termination of appointment of Keystone Investments Limited as a director on 2018-04-23
View PDF (1 pages)
dot icon20/05/2018
Termination of appointment of Paul Roger Dudley Hodgkinson as a director on 2018-04-23
View PDF (1 pages)
dot icon20/05/2018
Termination of appointment of Guernsey Corporate Secretaries Limited as a secretary on 2018-04-23
View PDF (1 pages)
dot icon09/04/2018
Confirmation statement made on 2018-04-08 with no updates
View PDF (3 pages)
dot icon09/01/2018
Amended total exemption small company accounts made up to 2016-04-30
View PDF (3 pages)
dot icon19/12/2017
Total exemption full accounts made up to 2017-04-30
View PDF (3 pages)
dot icon25/04/2017
Confirmation statement made on 2017-04-08 with updates
View PDF (5 pages)
dot icon08/10/2016
Total exemption small company accounts made up to 2016-04-30
View PDF (3 pages)
dot icon14/04/2016
Annual return made up to 2016-04-08 with full list of shareholders
View PDF (6 pages)
dot icon14/04/2016
Register(s) moved to registered inspection location Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR
View PDF (1 pages)
dot icon14/04/2016
Register inspection address has been changed to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR
View PDF (1 pages)
dot icon12/11/2015
Total exemption small company accounts made up to 2015-04-30
View PDF (3 pages)
dot icon09/04/2015
Annual return made up to 2015-04-08 with full list of shareholders
View PDF (5 pages)
dot icon04/09/2014
Total exemption small company accounts made up to 2014-04-30
View PDF (3 pages)
dot icon23/07/2014
Registered office address changed from , Unit 90 Studio G3, Grove Park Studios, 188-192 Sutton Court Road, London, W4 3HR on 2014-07-23
View PDF (1 pages)
dot icon09/04/2014
Annual return made up to 2014-04-08 with full list of shareholders
View PDF (5 pages)
dot icon08/04/2014
Director's details changed for Keystone Investments Limited on 2014-04-08
View PDF (1 pages)
dot icon08/04/2014
Registered office address changed from , Unit 90 Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey, KT3 3st on 2014-04-08
View PDF (1 pages)
dot icon08/04/2014
Secretary's details changed for Guernsey Corporate Secretaries Limited on 2014-04-08
View PDF (1 pages)
dot icon17/09/2013
Total exemption small company accounts made up to 2013-04-30
View PDF (3 pages)
dot icon21/06/2013
Appointment of Mr Paul Roger Dudley Hodgkinson as a director
View PDF (2 pages)
dot icon21/06/2013
Termination of appointment of Alastair Cunningham as a director
View PDF (1 pages)
dot icon08/04/2013
Annual return made up to 2013-04-08 with full list of shareholders
View PDF (5 pages)
dot icon25/07/2012
Total exemption small company accounts made up to 2012-04-30
View PDF (3 pages)
dot icon11/04/2012
Annual return made up to 2012-04-08 with full list of shareholders
View PDF (5 pages)
dot icon04/10/2011
Total exemption small company accounts made up to 2011-04-30
View PDF (3 pages)
dot icon08/04/2011
Annual return made up to 2011-04-08 with full list of shareholders
View PDF (5 pages)
dot icon08/04/2011
Registered office address changed from , Unit 90 Kingspark Business, 152-178 Kingston Road, New Malden, Surrey, KT3 3st on 2011-04-08
View PDF (1 pages)
dot icon08/04/2011
Director's details changed for Keystone Investments Limited on 2011-04-08
View PDF (2 pages)
dot icon01/11/2010
Total exemption small company accounts made up to 2010-04-30
View PDF (3 pages)
dot icon15/09/2010
Director's details changed for Mr Alastair Matthew Cunningham on 2010-09-14
View PDF (2 pages)
dot icon14/09/2010
Director's details changed for Keystone Investments Limited on 2010-09-14
View PDF (2 pages)
dot icon22/04/2010
Annual return made up to 2010-04-08 with full list of shareholders
View PDF (5 pages)
dot icon22/04/2010
Registered office address changed from , Unit 90, Kingspark Business, Centre, 152-178 Kingston Road, New Malden, Surrey, KT3 3st on 2010-04-22
View PDF (1 pages)
dot icon22/04/2010
Director's details changed for Keystone Investments Limited on 2010-04-08
View PDF (2 pages)
dot icon22/04/2010
Director's details changed for Mr Alastair Matthew Cunningham on 2010-04-05
View PDF (2 pages)
dot icon22/04/2010
Secretary's details changed for Guernsey Corporate Secretaries Limited on 2010-04-05
View PDF (2 pages)
dot icon10/03/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon06/10/2009
Total exemption small company accounts made up to 2009-04-30
View PDF (3 pages)
dot icon14/04/2009
Return made up to 08/04/09; full list of members
View PDF (3 pages)
dot icon16/03/2009
Director appointed mr alastair matthew cunningham
View PDF (1 pages)
dot icon15/05/2008
Accounts for a dormant company made up to 2008-04-30
View PDF (2 pages)
dot icon02/05/2008
Return made up to 08/04/08; full list of members
View PDF (3 pages)
dot icon10/09/2007
Registered office changed on 10/09/07 from: 186 hammersmith road, london, W6 7DJ
View PDF (1 pages)
dot icon17/05/2007
Accounts for a dormant company made up to 2007-04-30
View PDF (2 pages)
dot icon16/05/2007
Return made up to 08/04/07; full list of members
View PDF (2 pages)
dot icon16/05/2007
Director's particulars changed
View PDF (1 pages)
dot icon03/05/2006
Accounts for a dormant company made up to 2006-04-30
View PDF (2 pages)
dot icon27/04/2006
Return made up to 08/04/06; full list of members
View PDF (2 pages)
dot icon11/05/2005
Accounts for a dormant company made up to 2005-04-30
View PDF (1 pages)
dot icon11/05/2005
Resolutions
View PDF (1 pages)
dot icon09/05/2005
Return made up to 08/04/05; full list of members
View PDF (2 pages)
dot icon17/05/2004
Accounts for a dormant company made up to 2004-04-30
View PDF (1 pages)
dot icon17/05/2004
Resolutions
View PDF (1 pages)
dot icon13/05/2004
Return made up to 08/04/04; full list of members
View PDF (6 pages)
dot icon16/05/2003
Total exemption small company accounts made up to 2003-04-30
View PDF (1 pages)
dot icon16/05/2003
Resolutions
View PDF (1 pages)
dot icon16/05/2003
Return made up to 08/04/03; full list of members
View PDF (6 pages)
dot icon04/09/2002
Return made up to 08/04/02; full list of members
View PDF (6 pages)
dot icon04/09/2002
New director appointed
View PDF (2 pages)
dot icon04/09/2002
Total exemption small company accounts made up to 2002-04-30
View PDF (1 pages)
dot icon04/09/2002
Resolutions
View PDF (1 pages)
dot icon03/07/2001
Return made up to 08/04/01; full list of members
View PDF (6 pages)
dot icon03/07/2001
Accounts for a dormant company made up to 2001-04-30
View PDF (1 pages)
dot icon03/07/2001
Resolutions
View PDF (1 pages)
dot icon05/06/2000
Accounts for a dormant company made up to 2000-04-30
View PDF (1 pages)
dot icon05/06/2000
Resolutions
View PDF (1 pages)
dot icon05/06/2000
Return made up to 08/04/00; full list of members
View PDF (6 pages)
dot icon23/06/1999
Accounts for a dormant company made up to 1999-04-30
View PDF (1 pages)
dot icon23/06/1999
Resolutions
View PDF (1 pages)
dot icon23/06/1999
Return made up to 08/04/99; full list of members
View PDF (6 pages)
dot icon04/06/1998
Return made up to 08/04/98; full list of members
View PDF (6 pages)
dot icon04/06/1998
Accounts for a dormant company made up to 1998-04-30
View PDF (1 pages)
dot icon04/06/1998
Resolutions
View PDF (1 pages)
dot icon08/04/1997
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
30/04/2021
dot iconDue by
30/04/2022
dot iconLast accounts made up to
30/04/2020View PDF

Confirmation

dot iconNext statement date
08/04/2022
dot iconLast statement dated
30/04/2020View PDF
See more events →

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Financial Ratios

CLUB MONACO INVESTMENTS LIMITED has not submitted financial statements

CLUB MONACO INVESTMENTS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CLUB MONACO INVESTMENTS LIMITED

CLUB MONACO INVESTMENTS LIMITED is an(a) Active company incorporated on 08/04/1997 with the registered office located at 1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey KT1 2JW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLUB MONACO INVESTMENTS LIMITED?

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CLUB MONACO INVESTMENTS LIMITED is currently Active. It was registered on 08/04/1997 .

Where is CLUB MONACO INVESTMENTS LIMITED located?

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CLUB MONACO INVESTMENTS LIMITED is registered at 1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey KT1 2JW.

What does CLUB MONACO INVESTMENTS LIMITED do?

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CLUB MONACO INVESTMENTS LIMITED operates in the Wholesale of other fuels and related products (46.71/9 - SIC 2007) sector.

What is the latest filing for CLUB MONACO INVESTMENTS LIMITED?

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The latest filing was on 04/08/2023: Termination of appointment of Millward Investments Limited as a director on 2023-07-22.