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
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 |
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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 |
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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 |
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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 |
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MONACO GROUP INVESTMENTS LIMITED | 31 Jul 2019 |