MONTE CARLO (HESWALL) LIMITED
Company is dissolved
General Information
NAME
MONTE CARLO (HESWALL) LIMITED
COMPANY NUMBER
08201417
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
04/09/2012
(12 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/09/2016
ACCOUNTS MADE UP TO
30/06/2015
KEEP INFORMED
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PREVIOUS NAMES
04/09/2012
23/01/2013
BRABCO 1221 LIMITED
MERSEYSIDE
L3 9AG
Yorkshire House
18 Chapel Street
Liverpool
Merseyside
L3 9AG
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 |
|---|---|
| 17/02/2017 | Change in Reg. Office |
| 17/09/2016 | New Annual Return filed |
| 15/09/2016 | New Accounts filed |
Credit Risk Overview
Want to learn more about MONTE CARLO (HESWALL) 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 MONTE CARLO (HESWALL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONTE CARLO (HESWALL) 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 |
|---|---|---|---|---|
|
04/09/2012 - 21/01/2013 (4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1971 |
Resigned | Director |
Current: 0 Past: 117 |
View Report |
|
04/09/2012 - 21/01/2013 (4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1953 |
Resigned | Director |
Current: 0 Past: 76 |
View Report |
|
Born in N/A |
Resigned | Secretary |
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 |
|---|---|
| 17/02/2017 | Change in Reg. Office |
| 17/09/2016 | New Annual Return filed |
| 15/09/2016 | New Accounts filed |
| 12/09/2015 | New Annual Return filed |
| 07/04/2015 | New Accounts filed |
| 14/09/2014 | New Annual Return filed |
| 18/03/2014 | New Accounts filed |
| 20/09/2013 | New Company Secretary David Alan Thompson (917539243) Appointed |
| 20/09/2013 | New Board Member David Alan Thompson (900646207) Appointed |
| 20/09/2013 | BRABNERS DIRECTORS LIMITED (917181679) has left the board |
| 20/09/2013 | BRABNERS SECRETARIES LIMITED (917181680) has left the board |
| 20/09/2013 | Adam Ryan (913419301) has left the board |
| 16/09/2013 | New Annual Return filed |
| 13/02/2013 | Change in Reg. Office |
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