MONBAVI TRADING LTD

Key Data

Status

Dissolved

Company No.

11143549

Incorporation date

10/01/2018

Size

Dormant

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 14/03/2023)

27/05/2025

Final Gazette dissolved via voluntary strike-off

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23/10/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (6 pages)

26/04/2024

Confirmation statement made on 2024-02-17 with no updates

View PDF (3 pages)

03/02/2024

Registered office address changed from 9 Seagrave Road London SW6 1RP England to C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET on 2024-02-03

View PDF (1 pages)

14/04/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (2 pages)

14/03/2023

Confirmation statement made on 2023-02-17 with no updates

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

17/02/2025

Last change occurred

31/01/2025

Accounts

Dormant

Last made up date

31/01/2025

Next account date

31/01/2026

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Financial Ratios

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

2021
-
1.00M
-
0.00
-
-

2022
-
1.00M
-
0.00
-
-

2023
-
1.00M
-
0.00
-
-

2023
-
1.00M
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

1.00M £0.00 % *

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
Amoroso, Stefano	Director	01/07/2021 - Present	-
Montanari, Guido Antonio	Director	10/01/2018 - 01/07/2021	-

Persons with Significant Control

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

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Description

About MONBAVI TRADING LTD

MONBAVI TRADING LTD is an(a) Dissolved company incorporated on 10/01/2018 with the registered office located at C/O Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London WC2A 1ET. 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 MONBAVI TRADING LTD?

MONBAVI TRADING LTD is currently Dissolved. It was registered on 10/01/2018 and dissolved on 27/05/2025.

Where is MONBAVI TRADING LTD located?

MONBAVI TRADING LTD is registered at C/O Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London WC2A 1ET.

What does MONBAVI TRADING LTD do?

MONBAVI TRADING LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for MONBAVI TRADING LTD?

The latest filing was on 27/05/2025: Final Gazette dissolved via voluntary strike-off.