Club Monaco Investments Limited
Company Profile
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MicroClub Monaco Investments Limited
03346856•Private Limited With Share Capital
1St Floor 8 Bridle Close, Kingston Upon Thames, Surrey, KT12JW
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Incorporated
08/04/1997
Company Age
29 years
Directors
1
Employees
1
SIC Code
46719
Risk
not scored
Company Overview
Registration, classification & business activity
Club Monaco Investments Limited (03346856) is a private limited with share capital incorporated on 08/04/1997 (29 years old) and registered in surrey, KT12JW. The company operates under SIC code 46719 - wholesale of other fuels and related products.
Club monaco investments limited is a wholesale company based out of unit 90 kingspark business centre 152 -178 kingston road, surrey, united kingdom.
Private Limited With Share Capital
SIC: 46719
Micro
Incorporated 08/04/1997
KT12JW
1 employees
Financial Overview
Total Assets
£16.4K
Liabilities
£26.7K
Net Assets
£-10.3K
Cash
£336.01
Key Metrics
1
Employees
1
Directors
1
Shareholders
Filed Documents
95
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2023
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:09-08-2022
Gazette Notice Compulsory
Category:Gazette
Date:05-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2018
Change Corporate Director Company With Change Date
Category:Officers
Date:21-08-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-08-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-05-2018
Appoint Corporate Director Company With Name Date
Category:Officers
Date:20-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2018
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2016
Move Registers To Sail Company With New Address
Category:Address
Date:14-04-2016
Change Sail Address Company With New Address
Category:Address
Date:14-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2014
Change Corporate Director Company With Change Date
Category:Officers
Date:08-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-04-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2013
Termination Director Company With Name
Category:Officers
Date:21-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-04-2011
Change Corporate Director Company With Change Date
Category:Officers
Date:08-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:14-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-04-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:22-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-04-2010
Change Sail Address Company
Category:Address
Date:10-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2009
Legacy
Category:Annual Return
Date:14-04-2009
Legacy
Category:Officers
Date:16-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-05-2008
Legacy
Category:Annual Return
Date:02-05-2008
Legacy
Category:Address
Date:10-09-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2007
Legacy
Category:Annual Return
Date:16-05-2007
Legacy
Category:Officers
Date:16-05-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-05-2006
Legacy
Category:Annual Return
Date:27-04-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-05-2005
Resolution
Category:Resolution
Date:11-05-2005
Legacy
Category:Annual Return
Date:09-05-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2004
Resolution
Category:Resolution
Date:17-05-2004
Legacy
Category:Annual Return
Date:13-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2003
Resolution
Category:Resolution
Date:16-05-2003
Legacy
Category:Annual Return
Date:16-05-2003
Legacy
Category:Annual Return
Date:04-09-2002
Legacy
Category:Officers
Date:04-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2002
Resolution
Category:Resolution
Date:04-09-2002
Legacy
Category:Annual Return
Date:03-07-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2001
Resolution
Category:Resolution
Date:03-07-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-2000
Resolution
Category:Resolution
Date:05-06-2000
Legacy
Category:Annual Return
Date:05-06-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-1999
Resolution
Category:Resolution
Date:23-06-1999
Legacy
Category:Annual Return
Date:23-06-1999
Legacy
Category:Annual Return
Date:04-06-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-06-1998
Resolution
Category:Resolution
Date:04-06-1998
Incorporation Company
Category:Incorporation
Date:08-04-1997
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/04/2022
Filing Date16/12/2020
Latest Accounts30/04/2020
Trading Addresses
1St Floor 8 Bridle Close, Kingston Upon Thames, Surrey, KT12JWRegistered
Contact
1St Floor 8 Bridle Close, Kingston Upon Thames, Surrey, KT12JW