MONIQUE INVESTMENTS LIMITED
EURO HOUSE, 133 BALLARDS LANE, LONDON N3 1LJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14340386
- Last Updated: 01 Jan 2024
Company Profile
MONIQUE INVESTMENTS LIMITED was incorporated on Tuesday, September 6, 2022 as a Private Limited Company with registered address in LONDON. MONIQUE INVESTMENTS LIMITED 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 2 years and 29 days.
| Name | MONIQUE INVESTMENTS LIMITED |
|---|---|
| Company number | 14340386 |
| Company type | Private Limited Company |
| Incorporation date | 06 Sep 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
EURO HOUSE 133 BALLARDS LANE LONDON N3 1LJ |
|---|---|
| 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 |
|---|---|
| Mr Ratnakar Virchand Shah Nationality: British |
Dates: Tuesday, September 6, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 06 June 2024, (-121 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 04 October 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MONIQUE INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MONIQUE INVESTMENTS LIMITED | 06 Sep 2022 |