Monarch Holdings Limited
Company Profile
dissolved
UnknownMonarch Holdings Limited
01165001•Private Limited With Share Capital
15 Canada Square, London, E145GL
Get Full Access
Incorporated
29/03/1974
Company Age
52 years
Directors
6
Employees
—
SIC Code
51101
Risk
not scored
Company Overview
Registration, classification & business activity
Monarch Holdings Limited (01165001) is a private limited with share capital incorporated on 29/03/1974 (52 years old) and registered in london, E145GL. The company operates under SIC code 51101 - scheduled passenger air transport.
Private Limited With Share Capital
SIC: 51101
Unknown
Incorporated 29/03/1974
E145GL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
6
Directors
3
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:08-07-2021
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:08-04-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:16-11-2020
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:22-09-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:18-05-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:05-11-2019
Liquidation In Administration Progress Report
Category:Insolvency
Date:15-05-2019
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:20-09-2018
Liquidation In Administration Resignation Of Administrator
Category:Insolvency
Date:11-06-2018
Liquidation In Administration Progress Report
Category:Insolvency
Date:10-05-2018
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:10-01-2018
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:21-12-2017
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:20-12-2017
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:14-12-2017
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:14-12-2017
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:07-12-2017
Liquidation In Administration Proposals
Category:Insolvency
Date:06-12-2017
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:17-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2017
Capital Name Of Class Of Shares
Category:Capital
Date:25-04-2017
Capital Allotment Shares
Category:Capital
Date:24-04-2017
Capital Allotment Shares
Category:Capital
Date:09-02-2017
Capital Name Of Class Of Shares
Category:Capital
Date:08-02-2017
Capital Allotment Shares
Category:Capital
Date:06-12-2016
Capital Allotment Shares
Category:Capital
Date:04-11-2016
Capital Name Of Class Of Shares
Category:Capital
Date:03-11-2016
Capital Name Of Class Of Shares
Category:Capital
Date:03-11-2016
Capital Allotment Shares
Category:Capital
Date:29-10-2016
Capital Allotment Shares
Category:Capital
Date:29-10-2016
Capital Name Of Class Of Shares
Category:Capital
Date:24-10-2016
Second Filing Capital Allotment Shares
Category:Capital
Date:21-10-2016
Second Filing Capital Allotment Shares
Category:Capital
Date:21-10-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:19-10-2016
Capital Allotment Shares
Category:Capital
Date:19-09-2016
Capital Name Of Class Of Shares
Category:Capital
Date:14-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2016
Capital Name Of Class Of Shares
Category:Capital
Date:04-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Capital Allotment Shares
Category:Capital
Date:11-03-2016
Capital Name Of Class Of Shares
Category:Capital
Date:11-03-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:10-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2016
Resolution
Category:Resolution
Date:28-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2015
Capital Allotment Shares
Category:Capital
Date:19-11-2014
Capital Name Of Class Of Shares
Category:Capital
Date:19-11-2014
Resolution
Category:Resolution
Date:19-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2014
Termination Director Company With Name
Category:Officers
Date:22-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:14-05-2014
Resolution
Category:Resolution
Date:21-01-2014
Termination Director Company With Name
Category:Officers
Date:17-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2012
Termination Director Company With Name
Category:Officers
Date:26-04-2012
Termination Director Company With Name
Category:Officers
Date:16-04-2012
Termination Director Company With Name
Category:Officers
Date:27-03-2012
Termination Secretary Company With Name
Category:Officers
Date:20-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:20-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:20-02-2012
Resolution
Category:Resolution
Date:02-11-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-11-2011
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:31-10-2011
Re Registration Memorandum Articles
Category:Incorporation
Date:31-10-2011
Resolution
Category:Resolution
Date:31-10-2011
Reregistration Public To Private Company
Category:Change Of Name
Date:31-10-2011
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date31/07/2018
Filing Date02/08/2017
Latest Accounts31/10/2016
Trading Addresses
15 Canada Square, London, E145GLRegistered
Prospect House, Prospect Way, London Luton Airport, Luton, Bedfordshire, LU29NU
Related Companies
10
Contact
15 Canada Square, London, E145GL