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Monument Securities Limited

Monument Securities Limited is a dissolved company incorporated on 18 February 1991 with the registered office located in . Monument Securities Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 28 February 2019 (6 years ago)
Was 28 years old at the time of dissolution
Following liquidation
Company No
02583440
Private limited company
Age
34 years
Incorporated 18 February 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Kpmg Llp One Snowhill
Snow Hill Queensway
Birmingham
B4 5GH
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1969
Director • Managing Director • British • Lives in UK • Born in Sep 1964
Mr Jean-Marc Lamontagne-Defriez
PSC • British • Lives in UK • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
ADM Investor Services International Limited
Stuart Patrick Jackson is a mutual person.
Active
Isi Nominees Limited
Stuart Patrick Jackson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Decreased by £86.39K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.62M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.62M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
6 Years Ago on 28 Feb 2019
Registered Address Changed
7 Years Ago on 25 Jun 2018
Declaration of Solvency
7 Years Ago on 22 Jun 2018
Voluntary Liquidator Appointed
7 Years Ago on 22 Jun 2018
Confirmation Submitted
7 Years Ago on 2 Feb 2018
Full Accounts Submitted
8 Years Ago on 21 Jul 2017
Mr Diarmuid Conor O'hegarty Appointed
8 Years Ago on 30 Jun 2017
Charles Brimble Resigned
8 Years Ago on 30 Jun 2017
Mr Stuart Patrick Jackson Appointed
8 Years Ago on 30 Jun 2017
Philip Wasling Resigned
8 Years Ago on 30 Jun 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Feb 2019
Return of final meeting in a members' voluntary winding up
Submitted on 30 Nov 2018
Registered office address changed from 4th Floor Millennium Bridge House Lambeth Hill London EC4V 3TT to C/O Kpmg Llp One Snowhill Snow Hill Queensway Birmingham B4 5GH on 25 June 2018
Submitted on 25 Jun 2018
Appointment of a voluntary liquidator
Submitted on 22 Jun 2018
Resolutions
Submitted on 22 Jun 2018
Declaration of solvency
Submitted on 22 Jun 2018
Confirmation statement made on 31 January 2018 with updates
Submitted on 2 Feb 2018
Statement of capital on 28 November 2017
Submitted on 28 Nov 2017
Statement by Directors
Submitted on 8 Nov 2017
Solvency Statement dated 24/10/17
Submitted on 8 Nov 2017
Repayment History
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