LA MONEGASQUE UK LTD.
Active - Accounts Filed
General Information
NAME
LA MONEGASQUE UK LTD.
COMPANY NUMBER
02780283
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46310 -
Wholesale of fruit and vegetables
INCORPORATION DATE
18/01/1993
(31 years and 11 months old)
WEBSITE
http://myukoffice.com
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
18/01/1993
05/03/1993
D.E.E. LTD.
ESSEX
CM17 0ET
10-12 Mulberry Green
Harlow
Essex
CM17 0ET
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALMAR SA | N/A | N/A |
| LA MONEGASQUE UK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 12/12/2023 | David Jose Bataller (904235720) has left the board |
Credit Risk Overview
Want to learn more about LA MONEGASQUE UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LA MONEGASQUE UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LA MONEGASQUE UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/11/2013 - Present (11years) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/10/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/12/2019 - Present (5years) Born in Sep 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/12/2019 - Present (5years) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/01/1993 - Present (31 years and 11 months) Born in N/A |
Resigned | Director |
Current: 29 Past: 18791 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNIMER STE SA | N/A | N/A |
| ALMAR SA | N/A | N/A |
| LA MONEGASQUE UK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 12/12/2023 | David Jose Bataller (904235720) has left the board |
| 07/02/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 09/11/2021 | Said Alj (913652785) has left the board |
| 09/11/2021 | Said Alj (913652785) has left the board |
| 09/11/2021 | Said Alj (913652785) has left the board |
| 28/09/2021 | New Accounts filed |
| 19/03/2021 | New Accounts filed |
| 31/01/2021 | New Confirmation Statement filed |
| 09/02/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Board Member Kenza Alj (926518236) Appointed |
| 12/12/2019 | New Board Member Mehdi Alj (926518238) Appointed |
| 31/10/2019 | New Company Secretary Jalil Benwahhoud (926386138) Appointed |
| 31/10/2019 | Ismail Farih (913652764) has left the board |
| 31/10/2019 | Ismail Farih (914925897) has left the board |
| 14/10/2019 | New Accounts filed |
| 26/01/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 27/01/2017 | New Confirmation Statement filed |
| 24/08/2016 | New Accounts filed |
| 05/02/2016 | New Confirmation Statement filed |
| 05/02/2016 | New Confirmation Statement filed |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Accounts filed |
| 01/02/2015 | New Confirmation Statement filed |
| 11/10/2014 | New Accounts filed |
| 19/03/2014 | New Confirmation Statement filed |
| 29/11/2013 | Thierry Vanelli (913657717) has left the board |
| 29/11/2013 | New Board Member Jalil Benwahhoud (918322962) Appointed |
| 02/10/2013 | New Accounts filed |
| 16/03/2013 | New Confirmation Statement filed |
| 29/10/2012 | New Accounts filed |
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