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Monument Building (Luxembourg) Holding Limited
Monument Building (Luxembourg) Holding Limited is a dissolved company incorporated on 4 July 2011 with the registered office located in London, Greater London. Monument Building (Luxembourg) Holding Limited was registered 14 years ago.
Watch Company
Status
Dissolved
Dissolved on
23 June 2024
(1 year 4 months ago)
Was
12 years old
at the time of dissolution
Following
liquidation
Company No
07690942
Private limited company
Age
14 years
Incorporated
4 July 2011
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Monument Building (Luxembourg) Holding Limited
Contact
Update Details
Address
1 More London Place
London
SE1 2AF
Same address for the past
4 years
Companies in SE1 2AF
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Jurg Josef Kranzlin
Director • Swiss • Lives in Switzerland • Born in Apr 1960
Mr Jean-Baptiste Willot
Director • French • Lives in Luxembourg • Born in Feb 1973
Mrs Stephane Campori
Director • French • Lives in France • Born in Aug 1969
Alter Domus Luxembourg S.A.R.L
Secretary
Monument Building (Luxembourg) Holding S.A.R.L
PSC
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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 (2012–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
Traded for
12 months
Cash in Bank
£1.8M
Increased by £1.8M (%)
Turnover
£3.78M
Increased by £2.91M (+333%)
Employees
Unreported
Same as previous period
Total Assets
£95.03M
Increased by £8.87M (+10%)
Total Liabilities
-£98.49M
Increased by £9.85M (+11%)
Net Assets
-£3.45M
Decreased by £980K (+40%)
Debt Ratio (%)
104%
Increased by 0.76% (+1%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 4 Months Ago on 23 Jun 2024
Liquidator Removed By Court
3 Years Ago on 14 Apr 2022
Voluntary Liquidator Appointed
3 Years Ago on 12 Apr 2022
Registers Moved To Inspection Address
4 Years Ago on 16 Jun 2021
Inspection Address Changed
4 Years Ago on 16 Jun 2021
Voluntary Liquidator Appointed
4 Years Ago on 29 Mar 2021
Registered Address Changed
4 Years Ago on 29 Mar 2021
Voluntary Liquidator Appointed
5 Years Ago on 2 Jan 2020
Voluntary Liquidator Appointed
6 Years Ago on 10 Apr 2019
Declaration of Solvency
6 Years Ago on 10 Apr 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Jun 2024
Return of final meeting in a members' voluntary winding up
Submitted on 23 Mar 2024
Liquidators' statement of receipts and payments to 19 March 2023
Submitted on 20 May 2023
Liquidators' statement of receipts and payments to 19 March 2022
Submitted on 5 May 2022
Removal of liquidator by court order
Submitted on 14 Apr 2022
Appointment of a voluntary liquidator
Submitted on 12 Apr 2022
Register inspection address has been changed to One Wood Street London EC2V 7WS
Submitted on 16 Jun 2021
Register(s) moved to registered inspection location One Wood Street London EC2V 7WS
Submitted on 16 Jun 2021
Liquidators' statement of receipts and payments to 19 March 2021
Submitted on 12 May 2021
Registered office address changed from One Wood Street Wood Street London EC2V 7WS England to 1 More London Place London SE1 2AF on 29 March 2021
Submitted on 29 Mar 2021
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Repayment History
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