MONTECRISTO LIMITED
Active - Accounts Filed
General Information
NAME
MONTECRISTO LIMITED
COMPANY NUMBER
03792869
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
21/06/1999
(25 years and 4 months old)
WEBSITE
www.topqualitycigars.com
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
21/06/1999
17/05/2001
94 FINBOROUGH ROAD LIMITED
DUNMOW
CM6 1SY
1 Hamilton Road
Little Canfield
DUNMOW
CM6 1SY
Dornhurst
Morants Court Road
Sevenoaks
Kent
TN13 2TR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 16/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MONTECRISTO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MONTECRISTO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONTECRISTO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/06/1999 - Present (25 years and 4 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
Director: 21/06/1999 - 30/06/2011 (12years) Secretary: 21/06/1999 - 15/06/2020 (20 years and 11 months) Born in Aug 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
21/06/1999 - Present (25 years and 4 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
21/06/1999 - Present (25 years and 4 months) 21/06/1999 - Present (25 years and 4 months) 21/06/1999 - Present (25 years and 4 months) 21/06/1999 - Present (25 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
29/10/2018 - 29/01/2019 (3 months) Born in Nov 2000 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 16/08/2023 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 11/09/2020 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 29/06/2020 | Robert Beresford Sisson Cooper (904232181) has left the board |
| 02/08/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 31/01/2019 | Sabastian Drew Dejager (925195025) has left the board |
| 31/01/2019 | Nicholas Anders Dejager (925195087) has left the board |
| 01/11/2018 | New Board Member Sabastian Drew Dejager (925195025) Appointed |
| 01/11/2018 | New Board Member Nicholas Anders Dejager (925195087) Appointed |
| 02/08/2018 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 17/08/2017 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 27/06/2016 | New Accounts filed |
| 24/07/2015 | New Annual Return filed |
| 23/07/2014 | New Accounts filed |
| 23/07/2014 | New Annual Return filed |
| 31/07/2013 | New Accounts filed |
| 13/07/2013 | New Annual Return filed |
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