MONSOON HOLDINGS (NO.1) LIMITED

Key Data

Status

Dissolved

Company No.

02585514

Incorporation date

25/02/1991

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 25/02/1991)

10/02/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/11/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

10/01/2023

Liquidators' statement of receipts and payments to 2022-11-15

View PDF (18 pages)

13/01/2022

Liquidators' statement of receipts and payments to 2021-11-15

View PDF (21 pages)

07/12/2020

Registered office address changed from 1 Nicholas Road London W11 4AN to 2nd Floor, 110 Cannon Street London EC4N 6EU on 2020-12-07

View PDF (2 pages)

05/12/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

01/12/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/11/2020

Resolutions

View PDF (1 pages)

25/11/2020

Statement of affairs

View PDF (8 pages)

12/07/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

25/06/2020

Termination of appointment of Vinod Kumar Dhawan as a director on 2020-06-23

View PDF (1 pages)

04/06/2020

Part of the property or undertaking has been released from charge 025855140002

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13/11/2019

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

View PDF (1 pages)

16/10/2019

Full accounts made up to 2018-08-25

View PDF (33 pages)

21/08/2019

Confirmation statement made on 2019-05-31 with no updates

View PDF (3 pages)

25/06/2019

Memorandum and Articles of Association

View PDF (52 pages)

08/06/2019

Resolutions

View PDF (4 pages)

07/05/2019

Registration of charge 025855140002, 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)

14/02/2019

Appointment of Mr Vinod Kumar Dhawan as a director on 2019-02-14

View PDF (2 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)

03/07/2018

Confirmation statement made on 2018-05-31 with no updates

View PDF (3 pages)

30/05/2018

Full accounts made up to 2017-08-26

View PDF (28 pages)

17/07/2017

Appointment of Ms Elaine Jacqueline Deste as a director on 2017-07-17

View PDF (2 pages)

01/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (8 pages)

31/05/2017

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

View PDF (1 pages)

12/05/2017

Full accounts made up to 2016-08-27

View PDF (27 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)

01/09/2016

Certificate of change of name

View PDF (2 pages)

01/09/2016

Change of name notice

View PDF (2 pages)

06/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (9 pages)

11/05/2016

Full accounts made up to 2015-08-29

View PDF (20 pages)

21/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (9 pages)

17/05/2015

Full accounts made up to 2014-08-30

View PDF (21 pages)

20/02/2015

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

View PDF (1 pages)

29/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (10 pages)

05/03/2014

Appointment of Mr John Browett as a director

View PDF (2 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 (20 pages)

01/07/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (10 pages)

11/04/2013

Full accounts made up to 2012-08-25

View PDF (21 pages)

03/08/2012

Appointment of Mr Anton Dermot Simon as a director

View PDF (2 pages)

03/08/2012

Termination of appointment of Nicola Hamwee as a director

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02/08/2012

Appointment of Mr Mark Holloway as a director

View PDF (3 pages)

02/08/2012

Appointment of Mr Mark Grahame Holloway as a director

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02/08/2012

Termination of appointment of Peter Ridler as a director

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23/07/2012

Termination of appointment of Steven Back as a director

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20/07/2012

Termination of appointment of Steven Back as a director

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29/05/2012

Full accounts made up to 2011-08-27

View PDF (22 pages)

17/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (12 pages)

17/05/2012

Director's details changed for Peter Ridler on 2012-05-01

View PDF (2 pages)

16/05/2012

Secretary's details changed for Rosalynde Victoria Harrison on 2012-05-01

View PDF (1 pages)

16/05/2012

Director's details changed for Steven John Back on 2011-08-01

View PDF (2 pages)

16/05/2012

Director's details changed for Nicola Hamwee on 2012-05-01

View PDF (2 pages)

11/08/2011

Auditor's resignation

View PDF (1 pages)

13/06/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (13 pages)

27/04/2011

Full accounts made up to 2010-08-28

View PDF (18 pages)

07/07/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (24 pages)

02/06/2010

Full accounts made up to 2009-08-29

View PDF (21 pages)

28/04/2010

Resolutions

View PDF (53 pages)

28/04/2010

Statement of company's objects

View PDF (2 pages)

28/04/2010

Sub-division of shares on 2010-04-14

View PDF (10 pages)

28/04/2010

Statement of capital following an allotment of shares on 2010-04-14

View PDF (8 pages)

28/04/2010

Statement of capital following an allotment of shares on 2010-04-16

View PDF (20 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)

12/05/2009

Return made up to 01/05/09; full list of members

View PDF (5 pages)

12/05/2009

Location of register of members

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12/05/2009

Registered office changed on 12/05/2009 from notting hill village 1 nicholas road london W11 4AN

View PDF (1 pages)

01/02/2009

Group of companies' accounts made up to 2008-08-30

View PDF (27 pages)

19/01/2009

Director appointed nicola jean hamwee

View PDF (2 pages)

05/01/2009

Appointment terminated director mark vandenberghe

View PDF (1 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)

29/05/2008

Return made up to 01/05/08; full list of members

View PDF (8 pages)

15/05/2008

Declaration of assistance for shares acquisition

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15/05/2008

Declaration of assistance for shares acquisition

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15/05/2008

Declaration of assistance for shares acquisition

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08/04/2008

Director appointed matthew hudson

View PDF (2 pages)

05/04/2008

Group of companies' accounts made up to 2007-05-26

View PDF (41 pages)

04/02/2008

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

View PDF (1 pages)

04/02/2008

Director resigned

View PDF (1 pages)

04/02/2008

Director resigned

View PDF (1 pages)

04/02/2008

Director resigned

View PDF (1 pages)

04/02/2008

New director appointed

View PDF (2 pages)

01/02/2008

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

01/02/2008

Re-registration of Memorandum and Articles

View PDF (19 pages)

01/02/2008

Application for reregistration from PLC to private

View PDF (1 pages)

01/02/2008

Resolutions

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01/02/2008

Resolutions

View PDF (1 pages)

21/12/2007

Memorandum and Articles of Association

View PDF (48 pages)

12/12/2007

Memorandum and Articles of Association

View PDF (49 pages)

12/12/2007

Certificate of reduction of issued capital

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12/12/2007

Reduction of iss capital and minute (oc)

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12/12/2007

Resolutions

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12/12/2007

Resolutions

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12/12/2007

Resolutions

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12/12/2007

Resolutions

View PDF (4 pages)

10/12/2007

Scheme of arrangement - amalgamation

View PDF (8 pages)

20/11/2007

Resolutions

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20/11/2007

Resolutions

View PDF (4 pages)

29/05/2007

Return made up to 01/05/07; bulk list available separately

View PDF (9 pages)

11/04/2007

Director resigned

View PDF (1 pages)

11/04/2007

New director appointed

View PDF (2 pages)

12/03/2007

Director resigned

View PDF (1 pages)

23/11/2006

Group of companies' accounts made up to 2006-05-27

View PDF (30 pages)

19/10/2006

Ad 02/10/06--------- £ si [email protected]=759 £ ic 17796246/17797005

View PDF (2 pages)

19/10/2006

Ad 06/10/06--------- £ si [email protected]=8947 £ ic 17787299/17796246

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09/10/2006

Resolutions

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09/10/2006

Resolutions

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09/10/2006

Resolutions

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09/10/2006

Resolutions

View PDF (3 pages)

12/07/2006

Return made up to 01/05/06; bulk list available separately

View PDF (9 pages)

07/06/2006

New director appointed

View PDF (2 pages)

18/05/2006

Ad 03/04/06--------- £ si [email protected]=34236 £ ic 17878060/17912296

View PDF (2 pages)

15/02/2006

Group of companies' accounts made up to 2005-05-28

View PDF (26 pages)

16/11/2005

Ad 21/10/05--------- £ si [email protected]=7185 £ ic 17870875/17878060

View PDF (2 pages)

16/11/2005

Ad 19/10/05--------- £ si [email protected]=6460 £ ic 17864415/17870875

View PDF (2 pages)

11/11/2005

Ad 28/10/05--------- £ si [email protected]=6287 £ ic 17858128/17864415

View PDF (2 pages)

07/06/2005

Return made up to 01/05/05; bulk list available separately

View PDF (9 pages)

01/06/2005

Ad 24/09/02--------- £ si [email protected]

View PDF (2 pages)

01/06/2005

Ad 20/08/03--------- £ si [email protected]

View PDF (2 pages)

01/06/2005

Ad 13/08/04--------- £ si [email protected]=21629 £ ic 16945599/16967228

View PDF (2 pages)

01/06/2005

Ad 11/11/03--------- £ si [email protected]

View PDF (2 pages)

13/05/2005

£ ic 17070599/16945599 22/04/05 £ sr [email protected]=125000

View PDF (1 pages)

12/01/2005

Miscellaneous

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22/12/2004

£ ic 17854999/17453549 25/11/04 £ sr [email protected]=401450

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17/12/2004

Resolutions

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17/12/2004

Resolutions

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17/12/2004

Resolutions

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17/12/2004

Resolutions

View PDF (2 pages)

30/11/2004

Group of companies' accounts made up to 2004-05-29

View PDF (31 pages)

07/08/2004

Declaration of satisfaction of mortgage/charge

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06/08/2004

New director appointed

View PDF (2 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)

18/06/2004

Return made up to 01/05/04; bulk list available separately

View PDF (8 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)

25/01/2004

Director resigned

View PDF (1 pages)

01/12/2003

Group of companies' accounts made up to 2003-05-31

View PDF (42 pages)

11/11/2003

Resolutions

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11/11/2003

Resolutions

View PDF (1 pages)

11/11/2003

Resolutions

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11/11/2003

Resolutions

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11/11/2003

Resolutions

View PDF (1 pages)

22/07/2003

Director resigned

View PDF (1 pages)

20/06/2003

Return made up to 01/05/03; bulk list available separately

View PDF (10 pages)

05/06/2003

Director resigned

View PDF (1 pages)

07/04/2003

Secretary resigned

View PDF (1 pages)

07/04/2003

New secretary appointed

View PDF (2 pages)

24/03/2003

Auditor's resignation

View PDF (1 pages)

17/01/2003

Group of companies' accounts made up to 2002-05-31

View PDF (33 pages)

27/08/2002

Return made up to 01/05/02; bulk list available separately

View PDF (10 pages)

20/12/2001

Group of companies' accounts made up to 2001-05-26

View PDF (32 pages)

11/07/2001

New director appointed

View PDF (2 pages)

04/07/2001

Registered office changed on 04/07/01 from: 87 lancaster road london W11 1QQ

View PDF (1 pages)

30/05/2001

Return made up to 01/05/01; bulk list available separately

View PDF (8 pages)

28/09/2000

Full group accounts made up to 2000-05-27

View PDF (33 pages)

11/08/2000

Return made up to 01/05/00; bulk list available separately

View PDF (8 pages)

07/03/2000

Particulars of mortgage/charge

View PDF (4 pages)

26/11/1999

Full group accounts made up to 1999-05-29

View PDF (36 pages)

13/07/1999

Return made up to 01/05/99; bulk list available separately

View PDF (5 pages)

12/07/1999

Auditor's resignation

View PDF (3 pages)

02/06/1999

Particulars of contract relating to shares

View PDF (4 pages)

02/06/1999

Ad 11/02/98--------- £ si [email protected]

View PDF (4 pages)

02/06/1999

Ad 11/02/98--------- £ si [email protected]

View PDF (4 pages)

29/04/1999

Return made up to 01/05/98; bulk list available separately

View PDF (4 pages)

11/02/1999

Auditor's resignation

View PDF (1 pages)

25/01/1999

Full group accounts made up to 1998-05-30

View PDF (40 pages)

04/01/1999

Delivery ext'd 3 mth 30/05/98

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20/05/1998

Auditor's resignation

View PDF (1 pages)

16/02/1998

Resolutions

View PDF (4 pages)

16/02/1998

Resolutions

View PDF (4 pages)

16/02/1998

Resolutions

View PDF (4 pages)

16/02/1998

Resolutions

View PDF (4 pages)

16/02/1998

Resolutions

View PDF (4 pages)

09/02/1998

Full accounts made up to 1997-05-31

View PDF (11 pages)

09/02/1998

Listing of particulars

View PDF (67 pages)

09/02/1998

Resolutions

View PDF (1 pages)

06/02/1998

Director resigned

View PDF (1 pages)

01/02/1998

New secretary appointed

View PDF (2 pages)

01/02/1998

Secretary resigned

View PDF (1 pages)

01/02/1998

Registered office changed on 01/02/98 from: 87 lancaster road london W11 1QQ

View PDF (1 pages)

27/01/1998

New director appointed

View PDF (2 pages)

27/01/1998

New director appointed

View PDF (2 pages)

27/01/1998

New director appointed

View PDF (2 pages)

27/01/1998

Registered office changed on 27/01/98 from: 34 station road sandiacre nottingham NG10 5BG

View PDF (1 pages)

14/01/1998

Resolutions

View PDF (1 pages)

14/01/1998

Resolutions

View PDF (1 pages)

14/01/1998

Resolutions

View PDF (2 pages)

14/01/1998

Ad 13/01/98--------- £ si [email protected]=55800 £ ic 200/56000

View PDF (2 pages)

14/01/1998

£ nc 1000/300000 13/01/98

View PDF (2 pages)

14/01/1998

S-div 13/01/98

View PDF (1 pages)

13/01/1998

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

13/01/1998

Auditor's report

View PDF (1 pages)

13/01/1998

Auditor's statement

View PDF (1 pages)

13/01/1998

Balance Sheet

View PDF (1 pages)

13/01/1998

Re-registration of Memorandum and Articles

View PDF (71 pages)

13/01/1998

Declaration on reregistration from private to PLC

View PDF (1 pages)

13/01/1998

Application for reregistration from private to PLC

View PDF (1 pages)

13/01/1998

Resolutions

View PDF (0 pages)

13/01/1998

Resolutions

View PDF (2 pages)

07/11/1997

Accounting reference date shortened from 31/07/97 to 31/05/97

View PDF (1 pages)

21/08/1997

Director resigned

View PDF (1 pages)

21/08/1997

Secretary resigned;director resigned

View PDF (1 pages)

21/08/1997

New director appointed

View PDF (2 pages)

21/08/1997

New secretary appointed;new director appointed

View PDF (3 pages)

27/05/1997

Full accounts made up to 1996-07-31

View PDF (10 pages)

13/05/1997

Return made up to 01/05/97; no change of members

View PDF (4 pages)

26/04/1996

Return made up to 01/05/96; full list of members

View PDF (6 pages)

24/03/1996

Full accounts made up to 1995-07-31

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16/06/1995

Return made up to 01/05/95; no change of members

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30/05/1995

Accounts for a small company made up to 1994-05-30

View PDF (10 pages)

25/05/1995

Accounting reference date extended from 30/05 to 31/07

View PDF (1 pages)

04/02/1995

Accounts for a small company made up to 1993-05-30

View PDF (10 pages)

04/02/1995

Registered office changed on 04/02/95 from: st helens court 39-41 church street stapleford nottingham NG9 8GA

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01/01/1995

A selection of documents registered before 1 January 1995

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20/09/1994

New director appointed

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12/07/1994

Registered office changed on 12/07/94 from: 15 upper cheyne row london, SW3

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12/07/1994

Return made up to 01/05/94; no change of members

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12/07/1994

Return made up to 01/05/93; full list of members; amend

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28/02/1994

Full accounts made up to 1992-05-30

View PDF (8 pages)

20/02/1994

Director resigned

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24/01/1994

Secretary resigned;director resigned

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24/05/1993

Return made up to 01/05/93; no change of members

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06/10/1992

New secretary appointed;new director appointed

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14/04/1992

Return made up to 25/02/92; full list of members

View PDF (5 pages)

26/03/1991

Certificate of change of name

View PDF (2 pages)

26/03/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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26/03/1991

Director resigned;new director appointed

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26/03/1991

Registered office changed on 26/03/91 from: 10 snow hill london EC1A 2AL

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26/03/1991

Accounting reference date notified as 30/05

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25/02/1991

Incorporation

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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

Person	Title	Period	Connections
Peter Simon	Director	29/06/2018 - Present	33
Holloway, Mark Grahame	Director	27/07/2012 - 30/06/2018	44
Simon, Mark	Director	28/02/1991 - 26/05/1992	52
Hudson, Matthew	Director	01/04/2008 - 30/09/2009	2
Ridler, Peter	Director	30/09/2009 - 27/07/2012	15

Persons with Significant Control

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Description

About MONSOON HOLDINGS (NO.1) LIMITED

MONSOON HOLDINGS (NO.1) LIMITED is an(a) Dissolved company incorporated on 25/02/1991 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 (NO.1) LIMITED?

MONSOON HOLDINGS (NO.1) LIMITED is currently Dissolved. It was registered on 25/02/1991 and dissolved on 10/02/2024.

Where is MONSOON HOLDINGS (NO.1) LIMITED located?

MONSOON HOLDINGS (NO.1) LIMITED is registered at 2nd Floor, 110 Cannon Street, London EC4N 6EU.

What does MONSOON HOLDINGS (NO.1) LIMITED do?

MONSOON HOLDINGS (NO.1) 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 (NO.1) LIMITED?

The latest filing was on 10/02/2024: Final Gazette dissolved following liquidation.