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Monetary Authority Of The State Of Saudi Arabia Ltd

Monetary Authority Of The State Of Saudi Arabia Ltd is a dissolved company incorporated on 9 December 2014 with the registered office located in Manchester, Greater Manchester. Monetary Authority Of The State Of Saudi Arabia Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 30 November 2021 (3 years ago)
Was 6 years old at the time of dissolution
Via compulsory strike-off
Company No
09348285
Private limited company
Age
10 years
Incorporated 9 December 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
DEFAULT
290 Moston Lane
Manchester
M40 9WB
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Economist • Polish • Lives in Poland • Born in Aug 1963
Director • Financier • German • Lives in Germany • Born in Jan 1962
Director • Hungarian • Lives in China • Born in Feb 1965
Director • Banker • Czech • Lives in Czech Republic • Born in Sep 1970
Director • Financier • French • Lives in France • Born in Apr 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Banque D'Chine Ltd
Mr. GyÖrgy Varga is a mutual person.
Active
Boc International Finance Ltd
Mr. GyÖrgy Varga is a mutual person.
Active
Industriel Et Commercial Banque De Chine Limited
Mr. GyÖrgy Varga is a mutual person.
Active
ConfianÇa DepositÁria E Clareira CorporaÇÃo Ltd
Mr. GyÖrgy Varga is a mutual person.
Dissolved
ConfianÇa DepositÁria Companhia Ltd
Mr. GyÖrgy Varga is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2020)
Period Ended
28 Dec 2020
For period 28 Dec28 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
£1B
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1B
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
3 Years Ago on 30 Nov 2021
Compulsory Gazette Notice
4 Years Ago on 14 Sep 2021
Dormant Accounts Submitted
4 Years Ago on 30 Dec 2020
Sebastian Bodenstedt Appointed
5 Years Ago on 7 Jul 2020
Francis Vehar Appointed
5 Years Ago on 7 Jul 2020
Miroslav Sabatka Appointed
5 Years Ago on 7 Jul 2020
Marek Balicki Appointed
5 Years Ago on 7 Jul 2020
Kristof De Verlinden Appointed
5 Years Ago on 7 Jul 2020
Confirmation Submitted
5 Years Ago on 22 Jun 2020
Dormant Accounts Submitted
5 Years Ago on 30 Dec 2019
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 30 Nov 2021
First Gazette notice for compulsory strike-off
Submitted on 14 Sep 2021
Accounts for a dormant company made up to 28 December 2020
Submitted on 30 Dec 2020
Appointment of Kristof De Verlinden as a director on 7 July 2020
Submitted on 8 Sep 2020
Appointment of Marek Balicki as a director on 7 July 2020
Submitted on 8 Sep 2020
Appointment of Miroslav Sabatka as a director on 7 July 2020
Submitted on 8 Sep 2020
Appointment of Francis Vehar as a director on 7 July 2020
Submitted on 8 Sep 2020
Appointment of Sebastian Bodenstedt as a director on 7 July 2020
Submitted on 8 Sep 2020
Confirmation statement made on 22 June 2020 with no updates
Submitted on 22 Jun 2020
Accounts for a dormant company made up to 26 December 2019
Submitted on 30 Dec 2019
Repayment History
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