MONUMENT BUILDING (LUXEMBOURG) HOLDING LIMITED
Overview
| Company Name | MONUMENT BUILDING (LUXEMBOURG) HOLDING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07690942 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MONUMENT BUILDING (LUXEMBOURG) HOLDING LIMITED?
- Development of building projects (41100) / Construction
Where is MONUMENT BUILDING (LUXEMBOURG) HOLDING LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MONUMENT BUILDING (LUXEMBOURG) HOLDING LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPDL (MONUMENT) LIMITED | Jun 12, 2012 | Jun 12, 2012 |
| BRIGGS & BAIRD LIMITED | Jul 04, 2011 | Jul 04, 2011 |
What are the latest accounts for MONUMENT BUILDING (LUXEMBOURG) HOLDING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for MONUMENT BUILDING (LUXEMBOURG) HOLDING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Mar 19, 2023 | 10 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Mar 19, 2022 | 10 pages | LIQ03 | ||||||||||||||
Removal of liquidator by court order | 13 pages | LIQ10 | ||||||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||||||
Register(s) moved to registered inspection location One Wood Street London EC2V 7WS | 2 pages | AD03 | ||||||||||||||
Register inspection address has been changed to One Wood Street London EC2V 7WS | 2 pages | AD02 | ||||||||||||||
Liquidators' statement of receipts and payments to Mar 19, 2021 | 10 pages | LIQ03 | ||||||||||||||
Registered office address changed from One Wood Street Wood Street London EC2V 7WS England to 1 More London Place London SE1 2AF on Mar 29, 2021 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||||||
Resignation of a liquidator | 3 pages | LIQ06 | ||||||||||||||
Resignation of a liquidator | 3 pages | LIQ06 | ||||||||||||||
Liquidators' statement of receipts and payments to Mar 19, 2020 | 8 pages | LIQ03 | ||||||||||||||
Resignation of a liquidator | 3 pages | LIQ06 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Insolvency resolution Resolution INSOLVENCY:Ordinary Resolutions | 1 pages | LIQ MISC RES | ||||||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Mar 02, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Mar 02, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||||||
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Auditor's resignation | 1 pages | AUD | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Who are the officers of MONUMENT BUILDING (LUXEMBOURG) HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALTER DOMUS LUXEMBOURG S.A.R.L. | Secretary | Rue Guillame Kroll L-1882 Luxembourg 5 Luxembourg |
| 243679790001 | ||||||||||
| CAMPORI, Stephane | Director | More London Place SE1 2AF London 1 | France | French | 243678050001 | |||||||||
| KRANZLIN, Jurg Josef | Director | More London Place SE1 2AF London 1 | Switzerland | Swiss | 243679730001 | |||||||||
| WILLOT, Jean-Baptiste | Director | More London Place SE1 2AF London 1 | Luxembourg | French | 243678550001 | |||||||||
| LEVEN, Steven | Secretary | Denham Way Maple Cross WD3 9SW Rickmansworth Maple Cross House Hertfordshire United Kingdom | 161272640001 | |||||||||||
| BAYLISS, Roger Francis | Director | Denham Way Maple Cross WD3 9SW Rickmansworth Maple Cross House Hertfordshire United Kingdom | United Kingdom | British | 134740740002 | |||||||||
| FASTH, Sofia Cecilia | Director | Denham Way Maple Cross WD3 9SW Rickmansworth Maple Cross House Hertfordshire United Kingdom | United Kingdom | Swedish | 157622170002 | |||||||||
| GANGOTRA, Culdip Kelly Kaur | Director | Denham Way Maple Cross WD3 9SW Rickmansworth Maple Cross House Hertfordshire United Kingdom | United Kingdom | British | 180304190001 | |||||||||
| HICKLING, Derek Brian | Director | Denham Way Maple Cross WD3 9SW Rickmansworth Maple Cross House Hertfordshire United Kingdom | United Kingdom | British | 47808610002 | |||||||||
| LINDELÖF, Andreas Torsten | Director | Denham Way Maple Cross WD3 9SW Rickmansworth Maple Cross House Hertfordshire United Kingdom | United Kingdom | Swedish | 180304310003 | |||||||||
| MARTIN, Helen Katherine | Director | Denham Way Maple Cross WD3 9SW Rickmansworth Maple Cross House Hertfordshire | United Kingdom | British | 187912020002 | |||||||||
| TRELEAVEN, Christopher Perry | Director | Denham Way Maple Cross WD3 9SW Rickmansworth Maple Cross House Herts United Kingdom | United Kingdom | British | 170315030001 |
Who are the persons with significant control of MONUMENT BUILDING (LUXEMBOURG) HOLDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Monument Building (Luxembourg) Holding S.A.R.L | Feb 27, 2018 | Rue Giulliame Kroll L-1882 Luxembourg 5 Luxembourg | No | ||||||||||
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Natures of Control
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| Skanska Project Developments Limited | Apr 06, 2016 | Denham Way Maple Cross WD3 9SW Rickmansworth Maple Cross House Herts United Kingdom | Yes | ||||||||||
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Natures of Control
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Does MONUMENT BUILDING (LUXEMBOURG) HOLDING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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