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Monoceros Investments Limited

Monoceros Investments Limited is an active company incorporated on 23 October 2002 with the registered office located in . Monoceros Investments Limited was registered 23 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
04571260
Private limited company
Age
23 years
Incorporated 23 October 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 740 days
Dated 23 October 2022 (3 years ago)
Next confirmation dated 23 October 2023
Was due on 6 November 2023 (2 years ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 1841 days
For period 1 Nov31 Oct 2018 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2019
Was due on 31 October 2020 (5 years ago)
Address
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 15 Apr 2024 (1 year 7 months ago)
Previous address was 30 City Road London EC1Y 2AB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1966
Secretary • British • Lives in UK • Born in Oct 1958
Mr Marcel Solomon Scheiner
PSC • British • Lives in England • Born in Jan 1966
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Sharon Investments Limited
Marcel Solomon Scheiner is a mutual person.
Active
E.Sharon Group(Management)Limited(The)
Marcel Solomon Scheiner is a mutual person.
Active
Scheiner Family Trust Limited(The)
Marcel Solomon Scheiner is a mutual person.
Active
Sharon Holdings Limited
Marcel Solomon Scheiner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Oct 2018
For period 31 Oct31 Oct 2018
Traded for 12 months
Cash in Bank
£45
Increased by £1 (+2%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£228.95K
Decreased by £24.28K (-10%)
Total Liabilities
-£539.68K
Increased by £72.98K (+16%)
Net Assets
-£310.73K
Decreased by £97.26K (+46%)
Debt Ratio (%)
236%
Increased by 51.42% (+28%)
Latest Activity
Registered Address Changed
1 Year 7 Months Ago on 15 Apr 2024
Compulsory Strike-Off Suspended
2 Years 3 Months Ago on 15 Aug 2023
Compulsory Gazette Notice
2 Years 4 Months Ago on 18 Jul 2023
Compulsory Strike-Off Discontinued
3 Years Ago on 1 Nov 2022
Confirmation Submitted
3 Years Ago on 31 Oct 2022
Compulsory Gazette Notice
3 Years Ago on 25 Oct 2022
Compulsory Strike-Off Discontinued
4 Years Ago on 26 Oct 2021
Confirmation Submitted
4 Years Ago on 25 Oct 2021
Compulsory Gazette Notice
4 Years Ago on 5 Oct 2021
Full Accounts Submitted
4 Years Ago on 7 Dec 2020
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Documents
Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on 15 April 2024
Submitted on 15 Apr 2024
Compulsory strike-off action has been suspended
Submitted on 15 Aug 2023
First Gazette notice for compulsory strike-off
Submitted on 18 Jul 2023
Compulsory strike-off action has been discontinued
Submitted on 1 Nov 2022
Confirmation statement made on 23 October 2022 with no updates
Submitted on 31 Oct 2022
First Gazette notice for compulsory strike-off
Submitted on 25 Oct 2022
Compulsory strike-off action has been discontinued
Submitted on 26 Oct 2021
Confirmation statement made on 23 October 2021 with no updates
Submitted on 25 Oct 2021
First Gazette notice for compulsory strike-off
Submitted on 5 Oct 2021
Total exemption full accounts made up to 31 October 2017
Submitted on 7 Dec 2020
Repayment History
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