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Madame Monte-Carlo Ltd

Madame Monte-Carlo Ltd is a dissolved company incorporated on 21 September 2010 with the registered office located in London, Greater London. Madame Monte-Carlo Ltd was registered 14 years ago.
Status
Dissolved
Dissolved on 29 September 2020 (4 years ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
07382656
Private limited company
Age
14 years
Incorporated 21 September 2010
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
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Contact
Address
3 Red Anchor Close
London
SW3 5DW
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
4
Controllers (PSC)
2
Miss Bianca Bowie-Phillips
Director • British • Lives in England • Born in Mar 1984
Miss Bianca Bowie-Pillips
PSC • British • Lives in England • Born in Mar 1984
Mr Hugo Lindsay
PSC • British • Lives in Netherlands • Born in Aug 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2018)
Period Ended
30 Sep 2018
For period 30 Sep ⟶ 30 Sep 2018
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
£17.11K
Increased by £2.2K (+15%)
Total Liabilities
-£24.44K
Increased by £4.54K (+23%)
Net Assets
-£7.33K
Decreased by £2.34K (+47%)
Debt Ratio (%)
143%
Increased by 9.36% (+7%)
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Latest Activity
Voluntarily Dissolution
4 Years Ago on 29 Sep 2020
Bruce Maclennan Resigned
5 Years Ago on 29 May 2020
Voluntary Gazette Notice
5 Years Ago on 3 Mar 2020
Registered Address Changed
5 Years Ago on 21 Feb 2020
Application To Strike Off
5 Years Ago on 20 Feb 2020
Miss Bianca Bowie-Pillips (PSC) Details Changed
5 Years Ago on 19 Feb 2020
Miss Bianca Bowie-Phillips Details Changed
5 Years Ago on 19 Feb 2020
Miss Bianca Bowie-Pillips (PSC) Details Changed
5 Years Ago on 19 Feb 2020
Miss Bianca Bowie-Phillips Details Changed
6 Years Ago on 15 Dec 2018
Miss Bianca Bowie-Pillips (PSC) Details Changed
6 Years Ago on 15 Dec 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Sep 2020
Termination of appointment of Bruce Maclennan as a secretary on 29 May 2020
Submitted on 29 May 2020
First Gazette notice for voluntary strike-off
Submitted on 3 Mar 2020
Change of details for Miss Bianca Bowie-Pillips as a person with significant control on 19 February 2020
Submitted on 21 Feb 2020
Registered office address changed from Flat 5 Dryburgh Court 1 Dryburgh Road London SW15 1BN England to 3 Red Anchor Close London SW3 5DW on 21 February 2020
Submitted on 21 Feb 2020
Director's details changed for Miss Bianca Bowie-Phillips on 19 February 2020
Submitted on 21 Feb 2020
Change of details for Miss Bianca Bowie-Pillips as a person with significant control on 19 February 2020
Submitted on 21 Feb 2020
Application to strike the company off the register
Submitted on 20 Feb 2020
Confirmation statement made on 21 September 2019 with no updates
Submitted on 16 Oct 2019
Change of details for Miss Bianca Bowie-Pillips as a person with significant control on 15 December 2018
Submitted on 16 Oct 2019
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Repayment History
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