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Monument Dormant 2 Limited

Monument Dormant 2 Limited is an active company incorporated on 13 September 2018 with the registered office located in London, Greater London. Monument Dormant 2 Limited was registered 7 years ago.
Status
Active
Active since 5 years ago
Compulsory strike-off was discontinued 6 months ago
Company No
11567914
Private limited company
Age
7 years
Incorporated 13 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 September 2025 (1 month ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
128 City Road
London
EC1V 2NX
United Kingdom
Address changed on 4 Nov 2022 (2 years 11 months ago)
Previous address was Riverview House 20 Old Bridge Street Kingston upon Thames Surrey KT1 4BU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1981
Director • British • Lives in England • Born in Feb 1984
Fintilect Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Alan Ka Wai Chan is a mutual person.
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Alan Ka Wai Chan is a mutual person.
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Alan Ka Wai Chan is a mutual person.
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Alan Ka Wai Chan is a mutual person.
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Advanco Holdings Limited
Alan Ka Wai Chan is a mutual person.
Active
Jagoda Te UK Limited
Alan Ka Wai Chan is a mutual person.
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Parabellum Finco Limited
Alan Ka Wai Chan is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 12 Sep 2025
Fintilect Holdings Limited (PSC) Appointed
1 Month Ago on 10 Sep 2025
Intelligent Environments Europe Limited (PSC) Resigned
1 Month Ago on 10 Sep 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 29 Mar 2025
Full Accounts Submitted
6 Months Ago on 28 Mar 2025
Full Accounts Submitted
6 Months Ago on 28 Mar 2025
Compulsory Gazette Notice
7 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 12 Sep 2024
Jeremy Paul Young Resigned
1 Year 6 Months Ago on 2 Apr 2024
Mr Alan Ka Wai Chan Appointed
1 Year 6 Months Ago on 2 Apr 2024
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Documents
Confirmation statement made on 12 September 2025 with updates
Submitted on 12 Sep 2025
Certificate of change of name
Submitted on 11 Sep 2025
Cessation of Intelligent Environments Europe Limited as a person with significant control on 10 September 2025
Submitted on 10 Sep 2025
Notification of Fintilect Holdings Limited as a person with significant control on 10 September 2025
Submitted on 10 Sep 2025
Compulsory strike-off action has been discontinued
Submitted on 29 Mar 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 28 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Confirmation statement made on 12 September 2024 with no updates
Submitted on 12 Sep 2024
Appointment of Mr Alan Ka Wai Chan as a director on 2 April 2024
Submitted on 2 Apr 2024
Repayment History
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