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The Monaco Club Ltd

The Monaco Club Ltd is a dormant company incorporated on 20 June 2013 with the registered office located in Ilford, Greater London. The Monaco Club Ltd was registered 12 years ago.
Status
Dormant
Dormant since 1 year 7 months ago
Voluntary strike-off pending since 1 month ago
Company No
08577147
Private limited company
Age
12 years
Incorporated 20 June 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (4 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
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Contact Update Details
Address
964 Eastern Avenue
Ilford
IG2 7JD
England
Address changed on 23 Jun 2025 (3 months ago)
Previous address was Oakland 14 High Street Barkingside Ilford IG6 2DF England
Telephone
02079539100
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Ms Sangeeta Kaur
PSC • Director • British • Lives in England • Born in Sep 1965 • Networking
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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 (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
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
-£4.01K
Same as previous period
Net Assets
-£4.01K
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntary Gazette Notice
1 Month Ago on 26 Aug 2025
Application To Strike Off
2 Months Ago on 13 Aug 2025
Confirmation Submitted
3 Months Ago on 23 Jun 2025
Registered Address Changed
3 Months Ago on 23 Jun 2025
Dormant Accounts Submitted
11 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 27 Jun 2024
Abridged Accounts Submitted
1 Year 7 Months Ago on 19 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 20 Jun 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 28 Mar 2023
Confirmation Submitted
3 Years Ago on 20 Jun 2022
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Get Credit Report
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Documents
First Gazette notice for voluntary strike-off
Submitted on 26 Aug 2025
Application to strike the company off the register
Submitted on 13 Aug 2025
Confirmation statement made on 20 June 2025 with no updates
Submitted on 23 Jun 2025
Registered office address changed from Oakland 14 High Street Barkingside Ilford IG6 2DF England to 964 Eastern Avenue Ilford IG2 7JD on 23 June 2025
Submitted on 23 Jun 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 31 Oct 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 27 Jun 2024
Unaudited abridged accounts made up to 30 June 2023
Submitted on 19 Mar 2024
Confirmation statement made on 20 June 2023 with no updates
Submitted on 20 Jun 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 28 Mar 2023
Confirmation statement made on 20 June 2022 with no updates
Submitted on 20 Jun 2022
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Repayment History
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