URD MONQUEES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameURD MONQUEES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12192034
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of URD MONQUEES LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is URD MONQUEES LTD located?

    Registered Office Address
    1 Triptych Place
    SE1 9SH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for URD MONQUEES LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for URD MONQUEES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 04, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 30 Stamford Street London SE1 9LQ United Kingdom to 1 Triptych Place London SE1 9SH on Sep 07, 2022

    1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2021

    2 pagesAA

    Confirmation statement made on Sep 04, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 30 Stamford Street London SE1 1LQ United Kingdom to 30 Stamford Street London SE1 9LQ on Feb 01, 2021

    1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2020

    2 pagesAA

    Confirmation statement made on Sep 04, 2020 with updates

    5 pagesCS01

    Registered office address changed from 22 Welbeck Street Marylebone London W1G 8EF England to 30 Stamford Street London SE1 1LQ on Jul 31, 2020

    1 pagesAD01

    Change of details for Mr Christian John Stocker as a person with significant control on Dec 01, 2019

    2 pagesPSC04

    Director's details changed for Mr Christian John Stocker on Dec 01, 2019

    2 pagesCH01

    Director's details changed for Mr Simon Peter Martindale Roberts on Sep 05, 2019

    2 pagesCH01

    Director's details changed for Mr Christian John Stocker on Sep 05, 2019

    2 pagesCH01

    Change of details for Alexander David Orlando Stocker as a person with significant control on Sep 05, 2019

    2 pagesPSC04

    Director's details changed for Mr Alexander David Orlando Stocker on Sep 05, 2019

    2 pagesCH01

    Change of details for Mr Simon Peter Martindale Roberts as a person with significant control on Sep 05, 2019

    2 pagesPSC04

    Change of details for Mr Christian John Stocker as a person with significant control on Sep 05, 2019

    2 pagesPSC04

    Incorporation

    16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 05, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalSep 05, 2019

    Statement of capital on Sep 05, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of URD MONQUEES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTS, Simon Peter Martindale
    Triptych Place
    SE1 9SH London
    1
    United Kingdom
    Director
    Triptych Place
    SE1 9SH London
    1
    United Kingdom
    EnglandBritish262116280001
    STOCKER, Alexander David Orlando
    Triptych Place
    SE1 9SH London
    1
    United Kingdom
    Director
    Triptych Place
    SE1 9SH London
    1
    United Kingdom
    EnglandBritish262116270001
    STOCKER, Christian John
    Triptych Place
    SE1 9SH London
    1
    United Kingdom
    Director
    Triptych Place
    SE1 9SH London
    1
    United Kingdom
    EnglandBritish54569400005

    Who are the persons with significant control of URD MONQUEES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alexander David Orlando Stocker
    Triptych Place
    SE1 9SH London
    1
    United Kingdom
    Sep 05, 2019
    Triptych Place
    SE1 9SH London
    1
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Christian John Stocker
    Triptych Place
    SE1 9SH London
    1
    United Kingdom
    Sep 05, 2019
    Triptych Place
    SE1 9SH London
    1
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Simon Peter Martindale Roberts
    Triptych Place
    SE1 9SH London
    1
    United Kingdom
    Sep 05, 2019
    Triptych Place
    SE1 9SH London
    1
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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