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Monis Management Limited

Monis Management Limited is a dissolved company incorporated on 7 June 1991 with the registered office located in London, Greater London. Monis Management Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 21 December 2021 (3 years ago)
Was 30 years old at the time of dissolution
Via voluntary strike-off
Company No
02618630
Private limited company
Age
34 years
Incorporated 7 June 1991
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
25 Canada Square
London
E14 5LQ
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Certified Public Accountant • American • Lives in United States • Born in Aug 1965
Director • Attorney • American • Lives in United States • Born in Apr 1971
Secretary • British
Fis UK Holdings Limited
PSC
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Mutual Companies
Fis Capital Markets UK Limited
Howard Wallis is a mutual person.
Active
Fis Energy Solutions Limited
Howard Wallis is a mutual person.
Active
Fis Pensions Limited
Howard Wallis is a mutual person.
Active
Fis Global Execution Services Limited
Howard Wallis is a mutual person.
Active
Fis UK Holdings Limited
Howard Wallis is a mutual person.
Active
Fis Systems Limited
Howard Wallis and Mr Charles Harrison Keller are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£17M
Increased by £17M (%)
Employees
Unreported
Same as previous period
Total Assets
£7.31M
Increased by £7.12M (+3717%)
Total Liabilities
£0
Decreased by £120.12K (-100%)
Net Assets
£7.31M
Increased by £7.24M (+10133%)
Debt Ratio (%)
0%
Decreased by 62.69% (-100%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 21 Dec 2021
Voluntary Gazette Notice
4 Years Ago on 5 Oct 2021
Application To Strike Off
4 Years Ago on 28 Sep 2021
Confirmation Submitted
4 Years Ago on 4 May 2021
Charles Harrison Keller Appointed
4 Years Ago on 1 May 2021
Marc Mayo Resigned
4 Years Ago on 30 Apr 2021
Full Accounts Submitted
4 Years Ago on 20 Dec 2020
Confirmation Submitted
5 Years Ago on 1 May 2020
Full Accounts Submitted
6 Years Ago on 30 Sep 2019
Kathleen Teresa Thompson Details Changed
8 Years Ago on 1 Apr 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Dec 2021
First Gazette notice for voluntary strike-off
Submitted on 5 Oct 2021
Application to strike the company off the register
Submitted on 28 Sep 2021
Confirmation statement made on 1 May 2021 with updates
Submitted on 4 May 2021
Appointment of Charles Harrison Keller as a director on 1 May 2021
Submitted on 4 May 2021
Termination of appointment of Marc Mayo as a director on 30 April 2021
Submitted on 30 Apr 2021
Statement of capital on 15 March 2021
Submitted on 15 Mar 2021
Statement by Directors
Submitted on 15 Mar 2021
Resolutions
Submitted on 15 Mar 2021
Solvency Statement dated 23/02/21
Submitted on 15 Mar 2021
Repayment History
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