MONSOON HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

01200163

Incorporation date

13/02/1975

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/1975)

04/10/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/07/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

07/11/2022

Liquidators' statement of receipts and payments to 2022-09-17

View PDF (18 pages)

23/11/2021

Liquidators' statement of receipts and payments to 2021-09-17

View PDF (22 pages)

16/12/2020

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

16/12/2020

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

16/12/2020

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

23/10/2020

Registered office address changed from 1 Nicholas Road London W11 4AN to 2nd Floor 110 Cannon Street London EC4N 6EU on 2020-10-23

View PDF (2 pages)

12/10/2020

Resolutions

View PDF (1 pages)

12/10/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

12/10/2020

Statement of affairs

View PDF (10 pages)

28/08/2020

Satisfaction of charge 012001630001 in full

View PDF (1 pages)

13/11/2019

Termination of appointment of Bridget Sophie Green as a secretary on 2019-11-13

View PDF (1 pages)

05/11/2019

Confirmation statement made on 2019-10-13 with updates

View PDF (4 pages)

16/10/2019

Full accounts made up to 2018-08-25

View PDF (26 pages)

08/06/2019

Memorandum and Articles of Association

View PDF (20 pages)

08/06/2019

Resolutions

View PDF (4 pages)

07/05/2019

Registration of charge 012001630001, created on 2019-04-26

View PDF (53 pages)

12/04/2019

Termination of appointment of Elaine Jacqueline Deste as a director on 2019-03-28

View PDF (1 pages)

12/04/2019

Termination of appointment of Paul Christopher Allen as a director on 2019-03-28

View PDF (1 pages)

25/10/2018

Confirmation statement made on 2018-10-13 with no updates

View PDF (3 pages)

11/07/2018

Appointment of Mr Peter Simon as a director on 2018-06-29

View PDF (2 pages)

04/07/2018

Termination of appointment of Mark Grahame Holloway as a director on 2018-06-30

View PDF (1 pages)

31/05/2018

Full accounts made up to 2017-08-26

View PDF (24 pages)

27/10/2017

Confirmation statement made on 2017-10-13 with no updates

View PDF (3 pages)

31/05/2017

Termination of appointment of Anton Dermot Simon as a director on 2017-05-23

View PDF (1 pages)

10/05/2017

Full accounts made up to 2016-08-27

View PDF (25 pages)

20/04/2017

Termination of appointment of Kevin Jonathan Rusling as a director on 2016-09-30

View PDF (1 pages)

13/03/2017

Appointment of Ms Bridget Sophie Green as a secretary on 2017-03-01

View PDF (2 pages)

13/03/2017

Termination of appointment of Rosalynde Victoria Harrison as a secretary on 2017-02-28

View PDF (1 pages)

27/10/2016

Confirmation statement made on 2016-10-13 with updates

View PDF (5 pages)

24/10/2016

Appointment of Ms Elaine Jacqueline Deste as a director on 2016-09-30

View PDF (2 pages)

11/05/2016

Full accounts made up to 2015-08-29

View PDF (19 pages)

26/11/2015

Annual return made up to 2015-10-13 with full list of shareholders

View PDF (6 pages)

17/05/2015

Full accounts made up to 2014-08-30

View PDF (19 pages)

07/04/2015

Appointment of Mr Kevin Rusling as a director on 2015-03-23

View PDF (2 pages)

20/02/2015

Termination of appointment of John Julian Browett as a director on 2015-02-18

View PDF (1 pages)

06/11/2014

Annual return made up to 2014-10-13 with full list of shareholders

View PDF (6 pages)

13/02/2014

Appointment of Mr Paul Allen as a director

View PDF (2 pages)

11/02/2014

Full accounts made up to 2013-08-31

View PDF (17 pages)

05/11/2013

Annual return made up to 2013-10-13 with full list of shareholders

View PDF (6 pages)

29/07/2013

Resolutions

View PDF (20 pages)

02/05/2013

Appointment of Mr John Browett as a director

View PDF (2 pages)

11/04/2013

Full accounts made up to 2012-08-25

View PDF (18 pages)

09/11/2012

Annual return made up to 2012-10-13 with full list of shareholders

View PDF (6 pages)

02/08/2012

Appointment of Mr Mark Grahame Holloway as a director

View PDF (2 pages)

02/08/2012

Termination of appointment of Peter Ridler as a director

View PDF (1 pages)

20/07/2012

Termination of appointment of Steven Back as a director

View PDF (1 pages)

29/05/2012

Full accounts made up to 2011-08-27

View PDF (18 pages)

21/11/2011

Annual return made up to 2011-10-13 with full list of shareholders

View PDF (7 pages)

18/11/2011

Secretary's details changed for Rosalynde Victoria Harrison on 2011-10-13

View PDF (1 pages)

09/09/2011

Miscellaneous

View PDF (1 pages)

27/04/2011

Full accounts made up to 2010-08-28

View PDF (17 pages)

25/11/2010

Annual return made up to 2010-10-13 with full list of shareholders

View PDF (7 pages)

24/11/2010

Director's details changed for Steven John Back on 2010-11-09

View PDF (2 pages)

27/05/2010

Full accounts made up to 2009-08-29

View PDF (21 pages)

09/11/2009

Annual return made up to 2009-10-13 with full list of shareholders

View PDF (7 pages)

09/11/2009

Director's details changed for Steven John Back on 2009-10-13

View PDF (2 pages)

09/11/2009

Director's details changed for Anton Dermot Simon on 2009-10-13

View PDF (2 pages)

09/11/2009

Registered office address changed from Notting Hill Village 1 Nicholas Road London W11 4AN on 2009-11-09

View PDF (1 pages)

30/10/2009

Appointment of Peter Ridler as a director

View PDF (3 pages)

10/10/2009

Termination of appointment of Matthew Hudson as a director

View PDF (1 pages)

22/05/2009

Full accounts made up to 2008-08-30

View PDF (19 pages)

03/02/2009

Full accounts made up to 2007-05-26

View PDF (19 pages)

05/01/2009

Appointment terminated director mark vandenberghe

View PDF (1 pages)

22/10/2008

Return made up to 13/10/08; no change of members

View PDF (5 pages)

22/10/2008

Director's change of particulars / matthew hudson / 20/10/2008

View PDF (1 pages)

05/06/2008

Registered office changed on 05/06/2008 from monsoon building 179 harrow road london W2 6NB

View PDF (1 pages)

15/05/2008

Declaration of assistance for shares acquisition

View PDF (10 pages)

15/05/2008

Declaration of assistance for shares acquisition

View PDF (10 pages)

08/04/2008

Director appointed matthew hudson

View PDF (2 pages)

07/02/2008

Accounting reference date extended from 31/05/08 to 30/08/08

View PDF (1 pages)

07/11/2007

Return made up to 13/10/07; no change of members

View PDF (7 pages)

03/06/2007

Director resigned

View PDF (1 pages)

27/04/2007

New director appointed

View PDF (2 pages)

20/04/2007

New director appointed

View PDF (3 pages)

19/04/2007

Full accounts made up to 2006-05-27

View PDF (19 pages)

11/04/2007

Director resigned

View PDF (1 pages)

12/03/2007

Director resigned

View PDF (1 pages)

07/11/2006

Return made up to 13/10/06; full list of members

View PDF (8 pages)

28/03/2006

Full accounts made up to 2005-05-28

View PDF (19 pages)

16/11/2005

Return made up to 13/10/05; full list of members

View PDF (8 pages)

05/04/2005

Full accounts made up to 2004-05-29

View PDF (18 pages)

17/12/2004

Return made up to 13/10/04; full list of members

View PDF (8 pages)

02/07/2004

Director resigned

View PDF (1 pages)

02/07/2004

New director appointed

View PDF (2 pages)

24/06/2004

New director appointed

View PDF (1 pages)

23/03/2004

Full accounts made up to 2003-05-31

View PDF (18 pages)

18/03/2004

Auditor's resignation

View PDF (1 pages)

08/02/2004

Director resigned

View PDF (1 pages)

06/02/2004

New director appointed

View PDF (2 pages)

28/10/2003

Return made up to 13/10/03; full list of members

View PDF (7 pages)

22/07/2003

Director resigned

View PDF (1 pages)

28/05/2003

Secretary resigned

View PDF (1 pages)

28/05/2003

New secretary appointed

View PDF (2 pages)

01/04/2003

Full accounts made up to 2002-05-25

View PDF (18 pages)

24/03/2003

Auditor's resignation

View PDF (1 pages)

12/12/2002

Return made up to 13/10/02; full list of members

View PDF (6 pages)

12/12/2002

Director's particulars changed

View PDF (1 pages)

24/12/2001

Full accounts made up to 2001-05-26

View PDF (17 pages)

03/12/2001

Return made up to 13/10/01; full list of members

View PDF (7 pages)

26/09/2001

New director appointed

View PDF (2 pages)

04/07/2001

Registered office changed on 04/07/01 from: 87 lancaster road london W11

View PDF (1 pages)

16/11/2000

Full accounts made up to 2000-05-27

View PDF (16 pages)

23/10/2000

Return made up to 13/10/00; full list of members

View PDF (6 pages)

17/12/1999

Return made up to 13/10/99; full list of members

View PDF (8 pages)

26/11/1999

Full accounts made up to 1999-05-29

View PDF (18 pages)

12/07/1999

Auditor's resignation

View PDF (3 pages)

18/05/1999

Resolutions

View PDF (1 pages)

11/02/1999

Auditor's resignation

View PDF (1 pages)

25/01/1999

Full accounts made up to 1998-05-30

View PDF (19 pages)

04/01/1999

Delivery ext'd 3 mth 30/05/98

View PDF (1 pages)

27/11/1998

Return made up to 13/10/98; full list of members

View PDF (11 pages)

15/10/1998

Resolutions

View PDF (1 pages)

15/10/1998

Resolutions

View PDF (1 pages)

15/10/1998

Resolutions

View PDF (1 pages)

08/09/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/08/1998

Director resigned

View PDF (1 pages)

28/08/1998

Director resigned

View PDF (1 pages)

04/08/1998

Auditor's resignation

View PDF (1 pages)

17/03/1998

£ ic 18698/18607 11/02/98 £ sr [email protected]=91

View PDF (1 pages)

16/02/1998

New director appointed

View PDF (2 pages)

12/02/1998

Full group accounts made up to 1997-05-31

View PDF (25 pages)

27/01/1998

Resolutions

View PDF (7 pages)

27/01/1998

Resolutions

View PDF (7 pages)

14/11/1997

Return made up to 13/10/97; full list of members

View PDF (10 pages)

03/10/1997

£ ic 18702/18698 09/09/97 £ sr [email protected]=4

View PDF (1 pages)

03/10/1997

£ ic 18704/18702 09/09/97 £ sr [email protected]=2

View PDF (1 pages)

29/09/1997

Ad 19/09/97--------- £ si [email protected]=9349 £ ic 9355/18704

View PDF (4 pages)

19/09/1997

Resolutions

View PDF (26 pages)

19/09/1997

Resolutions

View PDF (2 pages)

19/09/1997

Resolutions

View PDF (24 pages)

19/09/1997

Resolutions

View PDF (2 pages)

19/09/1997

Resolutions

View PDF (1 pages)

19/09/1997

Resolutions

View PDF (2 pages)

19/09/1997

Resolutions

View PDF (1 pages)

17/09/1997

Miscellaneous

View PDF (24 pages)

23/07/1997

Director resigned

View PDF (0 pages)

26/03/1997

Full group accounts made up to 1996-05-25

View PDF (24 pages)

18/11/1996

Return made up to 13/10/96; full list of members

View PDF (10 pages)

25/09/1996

Secretary's particulars changed

View PDF (1 pages)

13/09/1996

Director's particulars changed

View PDF (1 pages)

05/07/1996

New director appointed

View PDF (2 pages)

21/06/1996

Director resigned

View PDF (1 pages)

12/06/1996

New secretary appointed

View PDF (2 pages)

10/06/1996

Director resigned

View PDF (1 pages)

10/06/1996

Director resigned

View PDF (1 pages)

26/03/1996

Full group accounts made up to 1995-05-27

View PDF (23 pages)

19/03/1996

New director appointed

View PDF (2 pages)

25/10/1995

Return made up to 13/10/95; full list of members

View PDF (20 pages)

25/10/1995

Ad 06/04/95-20/04/95 £ si [email protected]=16 £ ic 9313/9329

View PDF (4 pages)

25/10/1995

Ad 08/04/95-12/04/95 £ si [email protected]=6 £ ic 9307/9313

View PDF (4 pages)

25/10/1995

Ad 19/04/90-01/05/95 £ si [email protected]

View PDF (4 pages)

11/05/1995

Resolutions

View PDF (2 pages)

05/04/1995

Full accounts made up to 1994-05-28

View PDF (21 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

01/11/1994

Return made up to 13/10/94; no change of members

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20/03/1994

Registered office changed on 20/03/94 from: 74 winslow road london W6 9SQ

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12/03/1994

Full group accounts made up to 1993-05-29

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01/03/1994

Director's particulars changed

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03/02/1994

Return made up to 13/10/93; full list of members

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16/06/1993

Registered office changed on 16/06/93 from: 53 beauchamp place london SW3 1NY

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14/04/1993

New director appointed

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05/03/1993

Full accounts made up to 1992-05-30

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18/11/1992

Return made up to 13/10/92; full list of members

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18/11/1992

Ad 30/03/92--------- £ si [email protected]=153 £ ic 9154/9307

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25/11/1991

Return made up to 13/10/91; full list of members

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15/10/1991

Full group accounts made up to 1991-05-25

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24/02/1991

Return made up to 31/12/90; full list of members

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06/12/1990

Full group accounts made up to 1990-05-26

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22/10/1990

Ad 23/06/90--------- £ si [email protected]=153 £ ic 9000/9153

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27/11/1989

Return made up to 13/10/89; full list of members

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07/11/1989

Full accounts made up to 1989-05-27

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20/07/1989

New director appointed

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18/05/1989

Return made up to 30/12/88; full list of members

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21/04/1989

Full group accounts made up to 1988-05-28

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11/05/1988

New director appointed

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02/02/1988

Full group accounts made up to 1987-05-30

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29/10/1987

Return made up to 30/09/87; full list of members

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31/07/1987

Memorandum and Articles of Association

View PDF (10 pages)

07/07/1987

Full group accounts made up to 1986-05-31

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18/05/1987

Resolutions

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01/01/1987

A selection of documents registered before 1 January 1987

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15/10/1986

Certificate of change of name

View PDF (2 pages)

02/05/1986

Group of companies' accounts made up to 1985-05-25

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02/05/1986

Return made up to 21/03/86; full list of members

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16/10/1979

Certificate of change of name

View PDF (2 pages)

13/02/1975

Incorporation

View PDF (17 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

25/08/2018

Last change occurred

25/08/2018

Accounts

Full

Last made up date

25/08/2018

Next account date

25/08/2019

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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

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Persons with Significant Control

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Description

About MONSOON HOLDINGS LIMITED

MONSOON HOLDINGS LIMITED is an(a) Dissolved company incorporated on 13/02/1975 with the registered office located at 2nd Floor 110 Cannon Street, London EC4N 6EU. 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 MONSOON HOLDINGS LIMITED?

MONSOON HOLDINGS LIMITED is currently Dissolved. It was registered on 13/02/1975 and dissolved on 04/10/2023.

Where is MONSOON HOLDINGS LIMITED located?

MONSOON HOLDINGS LIMITED is registered at 2nd Floor 110 Cannon Street, London EC4N 6EU.

What does MONSOON HOLDINGS LIMITED do?

MONSOON HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MONSOON HOLDINGS LIMITED?

The latest filing was on 04/10/2023: Final Gazette dissolved following liquidation.