ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Monument Sureties Limited

Monument Sureties Limited is a dissolved company incorporated on 3 June 2013 with the registered office located in London, Greater London. Monument Sureties Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 12 April 2022 (3 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
08552814
Private limited company
Age
12 years
Incorporated 3 June 2013
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
Learn more about Monument Sureties Limited
Contact
Address
63/66 Hatton Garden
Fifth Floor , Suite 23
London
EC1N 8LE
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Harold Peter Mendonca
Director • PSC • British • Lives in England • Born in Jan 1941
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2020)
Period Ended
31 Dec 2020
For period 31 Dec ⟶ 31 Dec 2020
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
£300
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£300
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 12 Apr 2022
Voluntary Gazette Notice
3 Years Ago on 25 Jan 2022
Application To Strike Off
3 Years Ago on 17 Jan 2022
Confirmation Submitted
4 Years Ago on 18 Jun 2021
Dormant Accounts Submitted
4 Years Ago on 29 Mar 2021
Dormant Accounts Submitted
4 Years Ago on 30 Sep 2020
Confirmation Submitted
5 Years Ago on 25 Jun 2020
Dormant Accounts Submitted
5 Years Ago on 30 Sep 2019
Confirmation Submitted
6 Years Ago on 18 Jun 2019
Registered Address Changed
6 Years Ago on 19 Feb 2019
Get Alerts
Get Credit Report
Discover Monument Sureties Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Apr 2022
First Gazette notice for voluntary strike-off
Submitted on 25 Jan 2022
Application to strike the company off the register
Submitted on 17 Jan 2022
Confirmation statement made on 3 June 2021 with no updates
Submitted on 18 Jun 2021
Accounts for a dormant company made up to 31 December 2020
Submitted on 29 Mar 2021
Accounts for a dormant company made up to 31 December 2019
Submitted on 30 Sep 2020
Confirmation statement made on 3 June 2020 with no updates
Submitted on 25 Jun 2020
Accounts for a dormant company made up to 31 December 2018
Submitted on 30 Sep 2019
Confirmation statement made on 3 June 2019 with updates
Submitted on 18 Jun 2019
Registered office address changed from 142 International House Cromwell Road London SW7 4EF England to 63/66 Hatton Garden Fifth Floor , Suite 23 London EC1N 8LE on 19 February 2019
Submitted on 19 Feb 2019
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs