MONACO NPL (NO. 1) LIMITED

Key Data

Status

Dissolved

Company No.

05432398

Incorporation date

20/04/2005

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/04/2005)

04/08/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/05/2016

Notice of move from Administration to Dissolution on 2016-04-25

View PDF (15 pages)

30/11/2015

Administrator's progress report to 2015-10-28

View PDF (11 pages)

23/08/2015

Registered office address changed from Lehman Brothers Level 23 25 Canada Square London E14 5LQ to 7 More London Riverside London SE1 2RT on 2015-08-24

View PDF (2 pages)

31/05/2015

Administrator's progress report to 2015-04-28

View PDF (11 pages)

01/12/2014

Administrator's progress report to 2014-10-28

View PDF (10 pages)

10/11/2014

Notice of extension of period of Administration

View PDF (1 pages)

28/05/2014

Administrator's progress report to 2014-04-28

View PDF (10 pages)

01/12/2013

Administrator's progress report to 2013-10-28

View PDF (10 pages)

10/07/2013

Notice of appointment of replacement/additional administrator

View PDF (13 pages)

19/06/2013

Notice of appointment of replacement/additional administrator

View PDF (14 pages)

19/06/2013

Notice of vacation of office by administrator

View PDF (1 pages)

19/06/2013

Notice of vacation of office by administrator

View PDF (1 pages)

19/06/2013

Notice of vacation of office by administrator

View PDF (1 pages)

03/06/2013

Administrator's progress report to 2013-04-28

View PDF (11 pages)

26/11/2012

Administrator's progress report to 2012-10-28

View PDF (10 pages)

22/11/2012

Notice of extension of period of Administration

View PDF (1 pages)

30/05/2012

Administrator's progress report to 2012-04-28

View PDF (10 pages)

30/11/2011

Notice of extension of period of Administration

View PDF (1 pages)

29/11/2011

Administrator's progress report to 2011-10-28

View PDF (10 pages)

25/05/2011

Administrator's progress report to 2011-04-28

View PDF (10 pages)

29/11/2010

Administrator's progress report to 2010-10-28

View PDF (10 pages)

14/09/2010

Notice of extension of period of Administration

View PDF (1 pages)

02/06/2010

Administrator's progress report to 2010-04-28

View PDF (10 pages)

10/03/2010

Registered office address changed from 25 Bank Street London E14 5LE on 2010-03-11

View PDF (2 pages)

08/02/2010

Termination of appointment of Parul Dave as a secretary

View PDF (2 pages)

08/02/2010

Termination of appointment of Emily Upton as a secretary

View PDF (2 pages)

14/12/2009

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

13/12/2009

Termination of appointment of Stephen Staid as a director

View PDF (1 pages)

09/12/2009

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

30/11/2009

Administrator's progress report to 2009-10-28

View PDF (10 pages)

06/08/2009

Notice of extension of period of Administration

View PDF (1 pages)

27/07/2009

Appointment terminated director dominic gibb

View PDF (1 pages)

24/07/2009

Appointment terminated director antony rush

View PDF (1 pages)

24/07/2009

Appointment terminated director ian jameson

View PDF (1 pages)

15/07/2009

Statement of affairs with form 2.14B

View PDF (9 pages)

27/05/2009

Administrator's progress report to 2009-04-28

View PDF (13 pages)

17/02/2009

Result of meeting of creditors

View PDF (23 pages)

25/11/2008

Appointment of an administrator

View PDF (1 pages)

21/10/2008

Appointment terminated director christopher patrick

View PDF (1 pages)

15/09/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

10/08/2008

Full accounts made up to 2006-11-30

View PDF (16 pages)

28/07/2008

Appointment terminated director ulrich kastner

View PDF (1 pages)

22/07/2008

Full accounts made up to 2005-11-30

View PDF (14 pages)

16/06/2008

Director appointed dominic gibb

View PDF (4 pages)

10/06/2008

Secretary appointed parul dave

View PDF (2 pages)

01/06/2008

Appointment terminated director marcus jackson

View PDF (1 pages)

28/04/2008

Return made up to 21/04/08; full list of members

View PDF (8 pages)

01/11/2007

New director appointed

View PDF (3 pages)

23/10/2007

New director appointed

View PDF (4 pages)

23/10/2007

New director appointed

View PDF (3 pages)

24/09/2007

Director's particulars changed

View PDF (1 pages)

23/09/2007

Director's particulars changed

View PDF (1 pages)

10/09/2007

Director resigned

View PDF (1 pages)

11/06/2007

Return made up to 21/04/07; full list of members

View PDF (7 pages)

21/03/2007

Director resigned

View PDF (1 pages)

01/01/2007

Return made up to 21/04/06; full list of members; amend

View PDF (7 pages)

27/11/2006

Director's particulars changed

View PDF (1 pages)

04/10/2006

Delivery ext'd 3 mth 30/11/05

View PDF (1 pages)

26/06/2006

Return made up to 21/04/06; full list of members

View PDF (7 pages)

26/03/2006

Director's particulars changed

View PDF (1 pages)

08/02/2006

New director appointed

View PDF (3 pages)

01/02/2006

New director appointed

View PDF (3 pages)

26/01/2006

New director appointed

View PDF (3 pages)

05/12/2005

New director appointed

View PDF (2 pages)

22/11/2005

Secretary resigned

View PDF (1 pages)

26/05/2005

Accounting reference date shortened from 30/04/06 to 30/11/05

View PDF (1 pages)

26/05/2005

Registered office changed on 27/05/05 from: eversheds house 70 great bridgewater street manchester M1 5ES

View PDF (1 pages)

25/05/2005

New secretary appointed

View PDF (2 pages)

25/05/2005

New secretary appointed;new director appointed

View PDF (2 pages)

25/05/2005

New director appointed

View PDF (2 pages)

25/05/2005

Director resigned

View PDF (1 pages)

25/05/2005

Secretary resigned

View PDF (1 pages)

20/04/2005

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/11/2006

Last change occurred

29/11/2006

Accounts

Full

Last made up date

29/11/2006

Next account date

29/11/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About MONACO NPL (NO. 1) LIMITED

MONACO NPL (NO. 1) LIMITED is an(a) Dissolved company incorporated on 20/04/2005 with the registered office located at 7 More London Riverside, London SE1 2RT. 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 MONACO NPL (NO. 1) LIMITED?

MONACO NPL (NO. 1) LIMITED is currently Dissolved. It was registered on 20/04/2005 and dissolved on 04/08/2016.

Where is MONACO NPL (NO. 1) LIMITED located?

MONACO NPL (NO. 1) LIMITED is registered at 7 More London Riverside, London SE1 2RT.

What does MONACO NPL (NO. 1) LIMITED do?

MONACO NPL (NO. 1) LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for MONACO NPL (NO. 1) LIMITED?

The latest filing was on 04/08/2016: Final Gazette dissolved following liquidation.