MONECOR (LONDON) LIMITED

In Liquidation

General Information

NAME
MONECOR (LONDON) LIMITED

COMPANY NUMBER
00851820

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
16/06/1965 (59 years and 5 months old)

WEBSITE
www.monecor.com

CONFIRMATION STATEMENT MADE UP TO
22/09/2022

ACCOUNTS MADE UP TO
31/12/2021

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O CORK GULLY LLP, 40 VILLIERS STREET
LONDON
WC2N 6NJ

Telephone: 02073921400
TPS: No

TRADING ADDRESSES

1 London Wall
London
EC2Y 5EA

Telephone: 73921401

c/o Cork Gully Llp
40 Villiers Street
London
WC2N 6NJ
WC2N 6NJ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£33.8M

16.06%

NET WORTH

£11.9M

10.51%

TOTAL LIABILITIES

£152.6M

20.53%

NET ASSETS

£18.4M

5.43%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

44

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
KYTOS LTD	N/A	N/A
MONECOR (LONDON) LIMITED	In Liquidation	View Report
ARIEL SYSTEMS GROUP LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/09/2023	Event: Saurabh Sharma (927553666) has left the board
Date: 29/09/2023	Event: Luca Merolla (927553669) has left the board
Date: 27/04/2023	Event: Andriana Antoniades (930464891) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about MONECOR (LONDON) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MONECOR (LONDON) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about MONECOR (LONDON) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£33.8M

16.06%

NET WORTH

£11.9M

10.51%

TOTAL LIABILITIES

£152.6M

20.53%

NET ASSETS

£18.4M

5.43%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

44

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NSGC AQ LLC	Owned: 52.95 %	Shares: 423,249,923	Price per share: £0.04	Total Value: £17,353,246.84
NSGC AQ LLC	Owned: 0.00 %	Shares: 29,222,243	Price per share: £0.00	Total Value: £292.22
NSGC AQ LLC	Owned: 47.05 %	Shares: 15,420,522	Price per share: £1.00	Total Value: £15,420,522.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Simon Russell Bird 01/01/2018 - Present (6 years and 11 months) Born in Apr 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Philip Adler 14/01/2019 - Present (5 years and 10 months) Born in Sep 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Pierre Lasserre 22/05/1991 - 08/08/2000 (9 years and 2 months) Born in Jan 1948	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report
Robert Jean Henri Vaucher 22/05/1991 - 18/03/1998 (6 years and 9 months) Born in Mar 1925	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Klaus Edward Alexander Rubel 22/05/1991 - 31/12/1992 (1 years and 7 months) Born in Feb 1936	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
KYTOS LTD	N/A	N/A
MONECOR (LONDON) LIMITED	In Liquidation	View Report
ARIEL SYSTEMS GROUP LIMITED	Company is dissolved	View Report
ARIEL COMMUNICATIONS LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 29/09/2023	Event: Saurabh Sharma (927553666) has left the board
Date: 29/09/2023	Event: Luca Merolla (927553669) has left the board
Date: 27/04/2023	Event: Andriana Antoniades (930464891) has left the board
Date: 27/04/2023	Event: Simon Russell Bird (913454463) has left the board
Date: 14/03/2023	Event: WATERSTONE COMPANY SECRETARIES LTD (922266818) has left the board
Date: 26/01/2023	Event: New Board Member Andriana Antoniades (930464891) Appointed
Date: 25/01/2023	Event: Ryan Nettles (927553675) has left the board
Date: 26/10/2022	Event: Maria Francisca Turner (929853626) has left the board
Date: 05/10/2022	Event: New Accounts filed
Date: 05/10/2022	Event: New Confirmation Statement filed
Date: 08/09/2022	Event: John Michael Richford Wilson (911708787) has left the board
Date: 02/08/2022	Event: New Board Member Maria Francisca Turner (929853626) Appointed
Date: 05/10/2021	Event: New Board Member Simon Russell Bird (913454463) Appointed
Date: 05/10/2021	Event: New Board Member Simon Russell Bird (913454463) Appointed
Date: 02/10/2021	Event: New Confirmation Statement filed
Date: 05/09/2021	Event: New Accounts filed
Date: 20/01/2021	Event: New Accounts filed
Date: 30/10/2020	Event: Nicholas David James Iggulden (924798131) has left the board
Date: 21/10/2020	Event: New Board Member Ryan Nettles (927553675) Appointed
Date: 21/10/2020	Event: New Board Member John Michael Richford Wilson (911708787) Appointed
Date: 21/10/2020	Event: New Board Member Saurabh Sharma (927553666) Appointed
Date: 21/10/2020	Event: New Board Member Luca Merolla (927553669) Appointed
Date: 21/10/2020	Event: Roger Benjamin Nagioff (917250383) has left the board
Date: 21/10/2020	Event: Peter Michael Sugarman (906699575) has left the board
Date: 26/09/2020	Event: New Confirmation Statement filed
Date: 24/09/2020	Event: John Michael Richford Wilson (911708787) has left the board
Date: 30/05/2020	Event: New Confirmation Statement filed
Date: 03/04/2020	Event: Change in Reg. Office
Date: 25/05/2019	Event: New Confirmation Statement filed
Date: 20/05/2019	Event: New Accounts filed
Date: 16/01/2019	Event: Arman Tahmassebi (919774747) has left the board
Date: 16/01/2019	Event: New Board Member Philip Adler (922555438) Appointed
Date: 05/12/2018	Event: Waterstone Company Secretaries Limited (921532649) has left the board
Date: 05/12/2018	Event: New Company Secretary WATERSTONE COMPANY SECRETARIES LIMITED (922266818) Appointed
Date: 08/10/2018	Event: New Accounts filed
Date: 04/07/2018	Event: Andrew Moger Woolley (912736648) has left the board
Date: 04/07/2018	Event: New Board Member Nicholas David James Iggulden (924798131) Appointed
Date: 03/06/2018	Event: New Confirmation Statement filed
Date: 05/01/2018	Event: New Board Member Simon Russell Bird (922846176) Appointed
Date: 10/11/2017	Event: Andrew Burren Edwards (911389195) has left the board
Date: 13/10/2017	Event: New Accounts filed
Date: 06/10/2017	Event: Mark Jeffrey Preston (920610941) has left the board
Date: 06/10/2017	Event: Claire Andree Hafner (910108858) has left the board
Date: 03/06/2017	Event: New Confirmation Statement filed
Date: 04/05/2017	Event: Andrew Maurice Gordon Bud (906023834) has left the board
Date: 04/05/2017	Event: New Company Secretary Waterstone Company Secretaries Limited (921532649) Appointed
Date: 14/10/2016	Event: New Accounts filed
Date: 09/09/2016	Event: Josie Havita (920712991) has left the board
Date: 15/06/2016	Event: New Confirmation Statement filed
Date: 27/04/2016	Event: New Board Member Claire Andree Hafner (910108858) Appointed

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MONECOR (LONDON) LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£33.8M

£11.9M

£152.6M

£18.4M

People Overview

2

44

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£33.8M

£11.9M

£152.6M

£18.4M

Accounts

People Overview

2

44

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™