ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

London & Monaco (UK) Limited

London & Monaco (UK) Limited is a dissolved company incorporated on 13 May 2014 with the registered office located in Romford, Greater London. London & Monaco (UK) Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 24 July 2018 (7 years ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
09037665
Private limited company
Age
11 years
Incorporated 13 May 2014
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 London & Monaco (UK) Limited
Contact Update Details
Address
THE SECRETARY
2 Woodlands Road
Romford
RM1 4HD
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Mr Deepak Singh Dohil
Director • Project Manager • British • Lives in UK • Born in Nov 1983
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
Blockchain Mint Private Clients Limited
Mr Deepak Singh Dohil is a mutual person.
Active
500E Limited
Mr Deepak Singh Dohil is a mutual person.
Active
Halcyon Asset Management Ltd
Mr Deepak Singh Dohil is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2016)
Period Ended
31 May 2016
For period 31 May ⟶ 31 May 2016
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
Decreased by £1 (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £1 (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
7 Years Ago on 24 Jul 2018
Compulsory Gazette Notice
7 Years Ago on 8 May 2018
Compulsory Strike-Off Discontinued
7 Years Ago on 29 Nov 2017
Confirmation Submitted
7 Years Ago on 28 Nov 2017
Compulsory Gazette Notice
7 Years Ago on 7 Nov 2017
Deepak Singh Dohil Resigned
8 Years Ago on 28 Sep 2017
Deepak Dohil Resigned
8 Years Ago on 28 Sep 2017
Deepak Singh Dohil (PSC) Resigned
8 Years Ago on 28 Sep 2017
Mr Deepak Singh Dohil Appointed
8 Years Ago on 28 Sep 2017
Micro Accounts Submitted
8 Years Ago on 31 Jan 2017
Get Alerts
Get Credit Report
Discover London & Monaco (UK) 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 compulsory strike-off
Submitted on 24 Jul 2018
First Gazette notice for compulsory strike-off
Submitted on 8 May 2018
Compulsory strike-off action has been discontinued
Submitted on 29 Nov 2017
Confirmation statement made on 13 August 2017 with no updates
Submitted on 28 Nov 2017
First Gazette notice for compulsory strike-off
Submitted on 7 Nov 2017
Appointment of Mr Deepak Singh Dohil as a director on 28 September 2017
Submitted on 28 Sep 2017
Cessation of Deepak Singh Dohil as a person with significant control on 28 September 2017
Submitted on 28 Sep 2017
Termination of appointment of Deepak Dohil as a secretary on 28 September 2017
Submitted on 28 Sep 2017
Termination of appointment of Deepak Singh Dohil as a director on 28 September 2017
Submitted on 28 Sep 2017
Micro company accounts made up to 31 May 2016
Submitted on 31 Jan 2017
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs