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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.
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
Address
1 More London Place
London
SE1 2AF
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Swiss • Lives in Switzerland • Born in Apr 1960
Director • French • Lives in Luxembourg • Born in Feb 1973
Director • French • Lives in France • Born in Aug 1969
Monument Building (Luxembourg) Holding S.A.R.L
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 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%)
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
Repayment History
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