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Monline International Limited

Monline International Limited is an active company incorporated on 16 February 2016 with the registered office located in . Monline International Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
FC033161
Overseas company
Age
9 years
Incorporated 16 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2017
Address
Akara Building 24 De Castro Street
Wickhams Cay 1
Road Town
Tortola
Virgin Islands, British
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Secretary • Director • Businessman • British • Lives in UK • Born in May 1941
Director • Businessman • British • Lives in UK • Born in Oct 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Frelene Limited
Freddy Salem is a mutual person.
Active
Forextra Developments Limited
Freddy Salem is a mutual person.
Active
Frelene (Grosvenor Street) Limited
Freddy Salem is a mutual person.
Active
White Flower Development Limited
Freddy Salem is a mutual person.
Active
Parker Logistics Limited
Freddy Salem and Mr Moussa Salem are mutual people.
Liquidation
Bluebird Family Office LLP
Mr Moussa Salem is a mutual person.
Dissolved
Financials
Monline International Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
UK Establishment Registered
9 Years Ago on 7 Mar 2016
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Documents
Winding up of an overseas company
Submitted on 16 Feb 2021
Appointment of a liquidator of an overseas company
Submitted on 16 Feb 2021
Appointment of a liquidator of an overseas company
Submitted on 16 Feb 2021
Registration of a UK establishment of an overseas company
Submitted on 7 Mar 2016
Appointment at registration for BR018244 - person authorised to represent, Salem Freddy 80 Grosvenor Street London United Kingdomw1K 3Jx
Submitted on 7 Mar 2016
Repayment History
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