MONCHHICHI PLC
Overview
| Company Name | MONCHHICHI PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 07951073 |
| 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 MONCHHICHI PLC?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MONCHHICHI PLC located?
| Registered Office Address | Finn Associates Tong Hall BD4 0RR Tong West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MONCHHICHI PLC?
| Company Name | From | Until |
|---|---|---|
| MERCOM CAPITAL PLC | Mar 04, 2016 | Mar 04, 2016 |
| MERCOM OIL SANDS PLC | Feb 15, 2012 | Feb 15, 2012 |
What are the latest accounts for MONCHHICHI PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for MONCHHICHI PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 16 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Nov 04, 2021 | 17 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 04, 2020 | 13 pages | LIQ03 | ||||||||||
Termination of appointment of Cooley Services Limited as a secretary on May 15, 2020 | 2 pages | TM02 | ||||||||||
Liquidators' statement of receipts and payments to Nov 04, 2019 | 15 pages | LIQ03 | ||||||||||
Registered office address changed from C/O Cooley Services Limited Dashwood 69 Old Broad Street London EC2M 1QS England to Finn Associates Tong Hall Tong West Yorkshire BD4 0RR on Nov 23, 2018 | 1 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Jean-Pascal Michel Marie Tranie as a director on Oct 30, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Felipe Wallace Simonsen as a director on Nov 01, 2018 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Jun 21, 2018
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 11, 2018
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on May 14, 2018
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on May 08, 2018
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 27, 2018
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 19, 2017
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 19, 2017
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jul 21, 2017
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 23, 2017
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 14, 2017
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 13, 2017
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 13, 2017
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on May 20, 2017
| 4 pages | SH01 | ||||||||||
Who are the officers of MONCHHICHI PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FRY, Simon Jeremy | Director | Tong Hall BD4 0RR Tong Finn Associates West Yorkshire | United States | British | 222853190001 | |||||||||
| APPLEBY, Kyle | Secretary | c/o Cooley Services Limited 69 Old Broad Street EC2M 1QS London Dashwood England | 203579100001 | |||||||||||
| DAVIES, Stuart | Secretary | c/o Cooley Services Limited 69 Old Broad Street EC2M 1QS London Dashwood England | 222801900001 | |||||||||||
| YOUNG, Lorraine Elizabeth | Secretary | High Street TN9 1BE Tonbridge 190 Kent United Kingdom | 186126960001 | |||||||||||
| COOLEY SERVICES LIMITED | Secretary | c/o Ed Lukins 69 Old Broad Street EC2M 1QS London Dashwood England |
| 195373170001 | ||||||||||
| UK COMPANY SECRETARIES LTD | Secretary | Church Road KT23 3PB Great Bookham 11 Surrey United Kingdom |
| 128129060001 | ||||||||||
| APPLEBY, Kyle | Director | c/o Cooley Services Limited 69 Old Broad Street EC2M 1QS London Dashwood England | Canada | Canadian | 169557210001 | |||||||||
| BERKNOV, Kim | Director | Brenda Road SW17 7DD London 25 United Kingdom | England | Danish | 106297960002 | |||||||||
| CROSS, Patrick Henry, Dr | Director | Mill End OX7 3NY Chadlington Courtyard Cottage Oxfordshire England | United Kingdom | British | 56426280002 | |||||||||
| SIMONSEN, Felipe Wallace | Director | c/o Cooley Services Limited 69 Old Broad Street EC2M 1QS London Dashwood England | Brazil | Brazilian | 222766710001 | |||||||||
| TAUBI, Albert Edmond | Director | Eaton Place SW1X 8DR London 71 United Kingdom | United Kingdom | Brazilian | 92819360004 | |||||||||
| TRANIE, Jean-Pascal Michel Marie | Director | c/o Cooley Services Limited 69 Old Broad Street EC2M 1QS London Dashwood England | France | French | 131098390001 | |||||||||
| ZORBAS, John | Director | Denvale Road M4B 3B3 Toronto 19 Ontario Canada | Canada | Canadian | 171177000001 |
Does MONCHHICHI PLC 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