Bank Monarch Group Limited
Company Profile
dissolved
UnknownBank Monarch Group Limited
06957408•Private Limited With Share Capital
The Shard London Bridge Street, London, SE19SG
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Incorporated
09/07/2009
Company Age
16 years
Directors
2
Employees
—
SIC Code
70221
Risk
not scored
Company Overview
Registration, classification & business activity
Bank Monarch Group Limited (06957408) is a private limited with share capital incorporated on 09/07/2009 (16 years old) and registered in london, SE19SG. The company operates under SIC code 70221 - financial management.
Private Limited With Share Capital
SIC: 70221
Unknown
Incorporated 09/07/2009
SE19SG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
1
CCJs
Filed Documents
60
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:22-05-2018
Gazette Notice Compulsory
Category:Gazette
Date:06-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-07-2017
Gazette Notice Compulsory
Category:Gazette
Date:13-06-2017
Liquidation Court Order To Rescind Winding Up
Category:Insolvency
Date:06-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2016
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:24-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2016
Appoint Corporate Director Company With Name Date
Category:Officers
Date:22-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-11-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2013
Termination Director Company With Name
Category:Officers
Date:11-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2013
Move Registers To Sail Company
Category:Address
Date:18-07-2013
Change Sail Address Company With Old Address
Category:Address
Date:18-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-04-2012
Termination Director Company With Name
Category:Officers
Date:27-02-2012
Termination Director Company With Name
Category:Officers
Date:22-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-10-2011
Termination Director Company With Name
Category:Officers
Date:06-09-2011
Termination Director Company With Name
Category:Officers
Date:06-09-2011
Capital Allotment Shares
Category:Capital
Date:06-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2011
Move Registers To Sail Company
Category:Address
Date:16-08-2011
Change Sail Address Company
Category:Address
Date:16-08-2011
Termination Director Company With Name
Category:Officers
Date:16-08-2011
Termination Director Company With Name
Category:Officers
Date:16-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:31-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2010
Incorporation Company
Category:Incorporation
Date:09-07-2009
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption small
Due Date31/12/2017
Filing Date29/06/2017
Latest Accounts31/03/2016
Trading Addresses
The Shard, 32 London Bridge Street, London, SE19SGRegistered
Related Companies
1
Contact
The Shard London Bridge Street, London, SE19SG