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MONECOR (LONDON) LIMITED

MONECOR (LONDON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source

    • Overview

    Company NameMONECOR (LONDON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00851820
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MONECOR (LONDON) LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is MONECOR (LONDON) LIMITED located?

    Registered Office Address
    C/O Cork Gully Llp
    40 Villiers Street
    WC2N 6NJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MONECOR (LONDON) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for MONECOR (LONDON) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 22, 2022

    What are the latest filings for MONECOR (LONDON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		18 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 05, 2025

    		15 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 05, 2024

    		17 pagesLIQ03

    Registered office address changed from C/O Cork Gully 6 Snow Hill London EC1A 2AY to C/O Cork Gully Llp 40 Villiers Street London WC2N 6NJ on Dec 20, 2023

    		2 pagesAD01

    Auditor's resignation

    		2 pagesAUD

    Insolvency filing

    INSOLVENCY:certificate of appointment of liquidator
    		1 pagesLIQ MISC

    Termination of appointment of Luca Merolla as a director on Sep 15, 2023

    		1 pagesTM01

    Termination of appointment of Saurabh Sharma as a director on Sep 19, 2023

    		1 pagesTM01

    Registered office address changed from 26 Finsbury Square Floor 6 London EC2A 1DS England to C/O Cork Gully 6 Snow Hill London EC1A 2AY on Sep 16, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 06, 2023

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Satisfaction of charge 008518200008 in full

    		4 pagesMR04

    Termination of appointment of Simon Russell Bird as a director on Apr 13, 2023

    		1 pagesTM01

    Termination of appointment of Andriana Antoniades as a director on Apr 18, 2023

    		1 pagesTM01

    Termination of appointment of Waterstone Company Secretaries Ltd as a secretary on Mar 01, 2023

    		1 pagesTM02

    Appointment of Ms Andriana Antoniades as a director on Jan 13, 2023

    		2 pagesAP01

    Termination of appointment of Ryan Nettles as a director on Jan 13, 2023

    		1 pagesTM01

    Statement of capital following an allotment of shares on Nov 29, 2022

    • Capital: EUR 15,420,522
    • Capital: GBP 21,745,459.06543
    		3 pagesSH01

    Termination of appointment of Maria Francisca Turner as a director on Oct 11, 2022

    		1 pagesTM01

    Statement of capital following an allotment of shares on Sep 27, 2022

    • Capital: EUR 15,420,522
    • Capital: GBP 19,568,359.06543
    		3 pagesSH01

    Confirmation statement made on Sep 22, 2022 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		48 pagesAA

    Termination of appointment of John Michael Richford Wilson as a director on Aug 31, 2022

    		1 pagesTM01
    View All Filings

    Who are the officers of MONECOR (LONDON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADLER, Philip
    40 Villiers Street
    WC2N 6NJ London
    C/O Cork Gully Llp
    		Director
    40 Villiers Street
    WC2N 6NJ London
    C/O Cork Gully Llp
    		United KingdomBritish225554380003
    CRAGGS, Gerald
    75 Dacre Park
    SE13 5BX London
    		Secretary
    75 Dacre Park
    SE13 5BX London
    		British23153730002
    HARASEMCHUK, Dan
    Broadgate
    EC2M 2QS London
    One
    England
    		Secretary
    Broadgate
    EC2M 2QS London
    One
    England
    		British159508490001
    HARRIS, Graham Warwick
    4 Elm Quay Court
    30 Nine Elms Lane
    SW8 5DE London
    		Secretary
    4 Elm Quay Court
    30 Nine Elms Lane
    SW8 5DE London
    		Australian50389920003
    HAVITA, Josie
    Broadgate
    EC2M 2QS London
    One
    		Secretary
    Broadgate
    EC2M 2QS London
    One
    		207129910001
    HICKMAN, Michael William
    Kibagare 63 Third Avenue
    CO13 9EF Frinton On Sea
    Essex
    		Secretary
    Kibagare 63 Third Avenue
    CO13 9EF Frinton On Sea
    Essex
    		British8393710002
    HOFMAN, Michael
    191 Southlands Road
    BR2 9QZ Bromley
    Kent
    		Secretary
    191 Southlands Road
    BR2 9QZ Bromley
    Kent
    		British122899930001
    JESSULA, Daniel Albert Alexandre
    51 Rue Raynouard
    Paris 75016
    FOREIGN France
    		Secretary
    51 Rue Raynouard
    Paris 75016
    FOREIGN France
    		French67493410001
    LACEY, Peter Edward
    1 St Martins High Street
    PO18 8LT Bosham
    West Sussex
    		Secretary
    1 St Martins High Street
    PO18 8LT Bosham
    West Sussex
    		British444880002
    MENELL, Jeremy
    Ground Floor Beaufort House
    15 Saint Botolph Street
    EC3A 7DT London
    		Secretary
    Ground Floor Beaufort House
    15 Saint Botolph Street
    EC3A 7DT London
    		British72509280003
    SCARLETT, Marcus Adrian
    Broadgate
    EC2M 2QS London
    One
    		Secretary
    Broadgate
    EC2M 2QS London
    One
    		189950150001
    SUN, Pyn-An
    Broadgate
    EC2M 2QS London
    One
    		Secretary
    Broadgate
    EC2M 2QS London
    One
    		201411640001
    WATERSTONE COMPANY SECRETARIES LTD
    181 Queen Victoria Street
    EC4V 4EG London
    Suite Lg 03, Bridge House
    England
    		Secretary
    181 Queen Victoria Street
    EC4V 4EG London
    Suite Lg 03, Bridge House
    England
    		222668180001
    ANTONIADES, Andriana
    Finsbury Square
    Floor 6
    EC2A 1DS London
    26
    England
    		Director
    Finsbury Square
    Floor 6
    EC2A 1DS London
    26
    England
    		CyprusBritish304648910001
    BIBIAN, Francis
    28 Chemim Des Haukes Buiyines
    Ecully 69
    France
    		Director
    28 Chemim Des Haukes Buiyines
    Ecully 69
    France
    		French71927830002
    BIRD, Simon Russell
    Finsbury Square
    Floor 6
    EC2A 1DS London
    26
    England
    		Director
    Finsbury Square
    Floor 6
    EC2A 1DS London
    26
    England
    		United KingdomBritish134544630001
    BOEHI, Guido
    Hyde Park Residence
    55 Park Lane
    W1Y 3DB London
    		Director
    Hyde Park Residence
    55 Park Lane
    W1Y 3DB London
    		Swiss74880810001
    BUD, Andrew Maurice Gordon
    Broadgate
    EC2M 2QS London
    One
    England
    		Director
    Broadgate
    EC2M 2QS London
    One
    England
    		EnglandEnglish60238340001
    CADEN, Victor Robert
    Old School House Red Lane
    Limpsfield
    RH8 0RS Oxted
    Surrey
    		Director
    Old School House Red Lane
    Limpsfield
    RH8 0RS Oxted
    Surrey
    		British9424890001
    CRAGGS, Gerald
    75 Dacre Park
    SE13 5BX London
    		Director
    75 Dacre Park
    SE13 5BX London
    		British23153730002
    CRAQUELIN, Marc
    26 Boulevard Raspail
    75007 Paris
    France
    		Director
    26 Boulevard Raspail
    75007 Paris
    France
    		French30786720002
    EDWARDS, Andrew Burren
    Broadgate
    EC2M 2QS London
    One
    England
    		Director
    Broadgate
    EC2M 2QS London
    One
    England
    		EnglandBritish113891950002
    EHLINGER, Claude
    17 Rue Parent De
    Rosan
    FOREIGN Paris 75016
    France
    		Director
    17 Rue Parent De
    Rosan
    FOREIGN Paris 75016
    France
    		Luxembourg30786710001
    GIRAUD, Alain
    3 Rue Sainte Beave
    FOREIGN Paris 75006
    France
    		Director
    3 Rue Sainte Beave
    FOREIGN Paris 75006
    France
    		French30786700001
    GONSALVES, Jason Anthony
    Ground Floor Beaufort House
    15 Saint Botolph Street
    EC3A 7DT London
    		Director
    Ground Floor Beaufort House
    15 Saint Botolph Street
    EC3A 7DT London
    		United KingdomCanadian126358720001
    GUILBAUD, Denis Jean Marie
    2 Villa Logerais
    Bois Colombes 92 270
    FOREIGN France
    		Director
    2 Villa Logerais
    Bois Colombes 92 270
    FOREIGN France
    		French67493320001
    HAFNER, Claire Andree
    Broadgate
    EC2M 2QS London
    One
    		Director
    Broadgate
    EC2M 2QS London
    One
    		United KingdomBritish101088580002
    HOULDSWORTH, Robin Matthew
    Broadgate
    EC2M 2QS London
    One
    		Director
    Broadgate
    EC2M 2QS London
    One
    		EnglandBritish65636850001
    IGGULDEN, Nicholas David James
    Finsbury Square
    Floor 6
    EC2A 1DS London
    26
    England
    		Director
    Finsbury Square
    Floor 6
    EC2A 1DS London
    26
    England
    		United KingdomBritish247981310002
    JESSULA, Daniel Albert Alexandre
    51 Rue Raynouard
    Paris 75016
    FOREIGN France
    		Director
    51 Rue Raynouard
    Paris 75016
    FOREIGN France
    		French67493410001
    LACEY, Peter Edward
    1 St Martins High Street
    PO18 8LT Bosham
    West Sussex
    		Director
    1 St Martins High Street
    PO18 8LT Bosham
    West Sussex
    		United KingdomBritish444880002
    LASSERRE, Pierre
    40 Rue Barbet De Jouy
    75007 Paris
    France
    		Director
    40 Rue Barbet De Jouy
    75007 Paris
    France
    		French50711010001
    LAWSON, Warren
    St Botolph Street
    EC3A 7DT London
    Ground Floor Beaufort House
    		Director
    St Botolph Street
    EC3A 7DT London
    Ground Floor Beaufort House
    		United KingdomBritish147190520001
    MARLOW, Edwin Michael
    Broadgate
    EC2M 2QS London
    One
    England
    		Director
    Broadgate
    EC2M 2QS London
    One
    England
    		UkBritish150998990001
    MENELL, Jeremy
    Ground Floor Beaufort House
    15 Saint Botolph Street
    EC3A 7DT London
    		Director
    Ground Floor Beaufort House
    15 Saint Botolph Street
    EC3A 7DT London
    		EnglandBritish72509280003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MONECOR (LONDON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Andrew Gurinas
    West Chicago Avenue
    Suite 600
    60654 Chicago
    600
    Illinois
    United States
    		Dec 04, 2020
    West Chicago Avenue
    Suite 600
    60654 Chicago
    600
    Illinois
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr William Joseph Disomma
    West Chicago Avenue
    Suite 600
    60654 Chicago
    600
    Illinois
    United States
    		Dec 04, 2020
    West Chicago Avenue
    Suite 600
    60654 Chicago
    600
    Illinois
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for MONECOR (LONDON) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 22, 2017Dec 04, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does MONECOR (LONDON) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 06, 2023Commencement of winding up
    May 09, 2026Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Robert Leslie Cork
    6 Snow Hill
    EC1A 2AY London
    		practitioner
    6 Snow Hill
    EC1A 2AY London
    Mark Smith
    6 Snow Hill
    EC1A 2AY London
    		practitioner
    6 Snow Hill
    EC1A 2AY London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0