Monsoon Holdings (No.1) Limited
Company Profile
dissolved
UnknownMonsoon Holdings (no.1) Limited
02585514•Private Limited With Share Capital
2Nd Floor, 110 Cannon Street, London, EC4N6EU
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Incorporated
25/02/1991
Company Age
35 years
Directors
1
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Monsoon Holdings (no.1) Limited (02585514) is a private limited with share capital incorporated on 25/02/1991 (35 years old) and registered in london, EC4N6EU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 25/02/1991
EC4N6EU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
22
Shareholders
1
CCJs
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:10-02-2024
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:10-11-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:10-01-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:13-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:05-12-2020
Gazette Notice Compulsory
Category:Gazette
Date:01-12-2020
Resolution
Category:Resolution
Date:26-11-2020
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:25-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2020
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:04-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2019
Memorandum Articles
Category:Incorporation
Date:25-06-2019
Resolution
Category:Resolution
Date:08-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-03-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:01-09-2016
Change Of Name Notice
Category:Change Of Name
Date:01-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-08-2012
Termination Director Company With Name
Category:Officers
Date:03-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2012
Termination Director Company With Name
Category:Officers
Date:02-08-2012
Termination Director Company With Name
Category:Officers
Date:23-07-2012
Termination Director Company With Name
Category:Officers
Date:20-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:16-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2012
Auditors Resignation Company
Category:Auditors
Date:11-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2010
Resolution
Category:Resolution
Date:28-04-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:28-04-2010
Capital Alter Shares Subdivision
Category:Capital
Date:28-04-2010
Capital Allotment Shares
Category:Capital
Date:28-04-2010
Capital Allotment Shares
Category:Capital
Date:28-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-10-2009
Termination Director Company With Name
Category:Officers
Date:10-10-2009
Legacy
Category:Annual Return
Date:12-05-2009
Legacy
Category:Address
Date:12-05-2009
Legacy
Category:Address
Date:12-05-2009
Accounts With Accounts Type Group
Category:Accounts
Date:01-02-2009
Legacy
Category:Officers
Date:19-01-2009
Legacy
Category:Officers
Date:05-01-2009
Legacy
Category:Officers
Date:22-10-2008
Legacy
Category:Address
Date:05-06-2008
Legacy
Category:Annual Return
Date:29-05-2008
Legacy
Category:Capital
Date:15-05-2008
Legacy
Category:Capital
Date:15-05-2008
Legacy
Category:Capital
Date:15-05-2008
Legacy
Category:Officers
Date:08-04-2008
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2008
Legacy
Category:Accounts
Date:04-02-2008
Legacy
Category:Officers
Date:04-02-2008
Legacy
Category:Officers
Date:04-02-2008
Legacy
Category:Officers
Date:04-02-2008
Legacy
Category:Officers
Date:04-02-2008
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:01-02-2008
Re Registration Memorandum Articles
Category:Incorporation
Date:01-02-2008
Legacy
Category:Reregistration
Date:01-02-2008
Resolution
Category:Resolution
Date:01-02-2008
Resolution
Category:Resolution
Date:01-02-2008
Memorandum Articles
Category:Incorporation
Date:21-12-2007
Memorandum Articles
Category:Incorporation
Date:12-12-2007
Certificate Capital Reduction Issued Capital
Category:Capital
Date:12-12-2007
Legacy
Category:Capital
Date:12-12-2007
Resolution
Category:Resolution
Date:12-12-2007
Resolution
Category:Resolution
Date:12-12-2007
Resolution
Category:Resolution
Date:12-12-2007
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/08/2020
Filing Date11/10/2019
Latest Accounts25/08/2018
Trading Addresses
2Nd Floor, 110 Cannon Street, London, EC4N6EURegistered
Unit 6 Airside Terminal, London Luton Airport, Luton, Bedfordshire, LU29LY
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