co
Corporate
Observer
Homepage
Data
Great Britain
Company
MONECOR (LONDON) LIMITED
Filings

MONECOR (LONDON) LIMITED: Filings

    • Overview

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

    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
    234567891011121314Next

    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