MONACO GROUP INVESTMENTS LIMITED

31 THE VIEW, LONDON  SE2 0DX
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12132126
  • Last Updated: 01 Sep 2021
Company profile Ownership Accounts

Company Profile

MONACO GROUP INVESTMENTS LIMITED was incorporated on Wednesday, July 31, 2019 as a Private Limited Company with registered address in LONDON. MONACO GROUP INVESTMENTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 5 years 2 months and 2 days.

Name MONACO GROUP INVESTMENTS LIMITED
Company number 12132126
Company type Private Limited Company
Incorporation date 31 Jul 2019
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 31 THE VIEW
LONDON
SE2 0DX
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs, Martina Lebar Nationality: Slovenian Dates: Wednesday, July 31, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr, Ales Maticic Nationality: Slovenian Dates: Wednesday, July 31, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 July
Next annual accounts due 30 April 2021, (-1251 days left)
Latest accounts Not available
Next confirmation statement due 28 August 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against MONACO GROUP INVESTMENTS LIMITED.

Previous Names

Name Change Date
MONACO GROUP INVESTMENTS LIMITED 31 Jul 2019