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Club Monaco Investments Limited

Club Monaco Investments Limited is an active company incorporated on 8 April 1997 with the registered office located in Kingston upon Thames, Greater London. Club Monaco Investments Limited was registered 28 years ago.
Status
Active
Active since 17 years ago
Active proposal to strike off
Company No
03346856
Private limited company
Age
28 years
Incorporated 8 April 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1263 days
Dated 8 April 2021 (4 years ago)
Next confirmation dated 8 April 2022
Was due on 22 April 2022 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1255 days
For period 1 May30 Apr 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2021
Was due on 30 April 2022 (3 years ago)
Address
1st Floor 8 Bridle Close
Kingston Upon Thames
Surrey
KT1 2JW
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Sergejs Feoktistovs
PSC • Latvian • Lives in Latvia • Born in Dec 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Tia Imagineering Limited
Appleton Secretaries Limited is a mutual person.
Active
Willowbank Developments Limited
Appleton Secretaries Limited is a mutual person.
Active
Video & Security Engineering Limited
Appleton Secretaries Limited is a mutual person.
Active
Handcroft Trading Limited
Appleton Secretaries Limited is a mutual person.
Active
Falkirk Ventures Limited
Appleton Secretaries Limited is a mutual person.
Active
Jestry Industries Limited
Appleton Secretaries Limited is a mutual person.
Active
Northmead Industries Limited
Appleton Secretaries Limited is a mutual person.
Active
Laxton Inventions Limited
Appleton Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Apr 2020
For period 30 Apr30 Apr 2020
Traded for 12 months
Cash in Bank
£336
Decreased by £4.28K (-93%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£16.36K
Increased by £11.29K (+223%)
Total Liabilities
-£26.69K
Increased by £13.45K (+102%)
Net Assets
-£10.33K
Decreased by £2.17K (+27%)
Debt Ratio (%)
163%
Decreased by 97.87% (-37%)
Latest Activity
Katherine Anne Hickson Resigned
2 Years 2 Months Ago on 22 Jul 2023
Millward Investments Limited Resigned
2 Years 2 Months Ago on 22 Jul 2023
Compulsory Strike-Off Suspended
3 Years Ago on 9 Aug 2022
Compulsory Gazette Notice
3 Years Ago on 5 Jul 2022
Registered Address Changed
4 Years Ago on 24 Sep 2021
Confirmation Submitted
4 Years Ago on 14 Apr 2021
Full Accounts Submitted
4 Years Ago on 16 Dec 2020
Ms. Katherine Anne Hickson Details Changed
5 Years Ago on 4 Jul 2020
Confirmation Submitted
5 Years Ago on 8 Apr 2020
Ms. Katherine Anne Hickson Details Changed
6 Years Ago on 20 May 2019
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Documents
Termination of appointment of Millward Investments Limited as a director on 22 July 2023
Submitted on 4 Aug 2023
Termination of appointment of Katherine Anne Hickson as a director on 22 July 2023
Submitted on 4 Aug 2023
Compulsory strike-off action has been suspended
Submitted on 9 Aug 2022
First Gazette notice for compulsory strike-off
Submitted on 5 Jul 2022
Registered office address changed from , 4 the Mews Bridge Road, Twickenham, London, TW1 1RF, England to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW on 24 September 2021
Submitted on 24 Sep 2021
Confirmation statement made on 8 April 2021 with updates
Submitted on 14 Apr 2021
Total exemption full accounts made up to 30 April 2020
Submitted on 16 Dec 2020
Director's details changed for Ms. Katherine Anne Hickson on 4 July 2020
Submitted on 10 Jul 2020
Confirmation statement made on 8 April 2020 with no updates
Submitted on 8 Apr 2020
Director's details changed for Ms. Katherine Anne Hickson on 20 May 2019
Submitted on 20 Feb 2020
Repayment History
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