MONEPOL LTD.
7 WHITECHAPEL ROAD, OFFICE 410, LONDON E1 1DU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12336537
- Last Updated: 01 Mar 2022
Company Profile
MONEPOL LTD. was incorporated on Wednesday, November 27, 2019 as a Private Limited Company with registered address in LONDON. MONEPOL LTD. has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 4 years 11 months and 13 days.
| Name | MONEPOL LTD. |
|---|---|
| Company number | 12336537 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
7 WHITECHAPEL ROAD OFFICE 410 LONDON E1 1DU |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Tomas Drobny Nationality: Czech |
Dates: Wednesday, September 23, 2020 - present
ownership of shares 75 to 100 percent
|
| David Malcovsky Nationality: Slovak |
Dates: Wednesday, November 27, 2019 - Wednesday, September 23, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2022, (-802 days left) |
| Latest accounts | 30 November 2020 |
| Next confirmation statement due | 25 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MONEPOL LTD..
Previous Names
| Name | Change Date |
|---|---|
| MONEPOL LTD. | 27 Nov 2019 |