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Bank Monarch Group Limited

Bank Monarch Group Limited is a dissolved company incorporated on 9 July 2009 with the registered office located in London, Greater London. Bank Monarch Group Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 22 May 2018 (7 years ago)
Was 8 years old at the time of dissolution
Via compulsory strike-off
Company No
06957408
Private limited company
Age
16 years
Incorporated 9 July 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
The Shard
London Bridge Street
London
SE1 9SG
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Business Consultant • Azerbaijani • Lives in England • Born in Nov 1977
Monarch (UK) Group Limited
PSC
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Mutual Companies
Monarch Extraction Ltd
Aleksas Gert is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£152.49K
Same as previous period
Net Assets
-£152.49K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Compulsory Dissolution
7 Years Ago on 22 May 2018
Compulsory Gazette Notice
7 Years Ago on 6 Mar 2018
Registered Address Changed
8 Years Ago on 18 Aug 2017
Confirmation Submitted
8 Years Ago on 7 Jul 2017
Monarch (Uk) Group Limited (PSC) Appointed
8 Years Ago on 6 Jul 2017
Small Accounts Submitted
8 Years Ago on 6 Jul 2017
Compulsory Strike-Off Discontinued
8 Years Ago on 1 Jul 2017
Compulsory Gazette Notice
8 Years Ago on 13 Jun 2017
Registered Address Changed
8 Years Ago on 29 Nov 2016
Court Order to Wind Up
9 Years Ago on 24 Aug 2016
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 22 May 2018
First Gazette notice for compulsory strike-off
Submitted on 6 Mar 2018
Registered office address changed from Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE England to The Shard London Bridge Street London SE1 9SG on 18 August 2017
Submitted on 18 Aug 2017
Confirmation statement made on 22 March 2017 with updates
Submitted on 7 Jul 2017
Total exemption small company accounts made up to 31 March 2016
Submitted on 6 Jul 2017
Notification of Monarch (Uk) Group Limited as a person with significant control on 6 July 2017
Submitted on 6 Jul 2017
Compulsory strike-off action has been discontinued
Submitted on 1 Jul 2017
First Gazette notice for compulsory strike-off
Submitted on 13 Jun 2017
Order of court to rescind winding up
Submitted on 6 Apr 2017
Registered office address changed from 2nd Floor 2 Woodberry Grove North Finchley London N12 0DR to Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE on 29 November 2016
Submitted on 29 Nov 2016
Repayment History
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