MONUMENT BUILDING (LUXEMBOURG) HOLDING LIMITED
Company is dissolved
General Information
NAME
MONUMENT BUILDING (LUXEMBOURG) HOLDING LIMITED
COMPANY NUMBER
07690942
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
04/07/2011
(13 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/03/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
12/06/2012
28/02/2018
SPDL (MONUMENT) LIMITED
View all previous names
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
Credit Risk Overview
Want to learn more about MONUMENT BUILDING (LUXEMBOURG) HOLDING LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| MONUMENT BUILDING (LUXEMBOURG ) HOLDING | N/A | N/A |
| MONUMENT BUILDING (LUXEMBOURG) HOLDING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2021 | Change in Reg. Office |
| 19/03/2019 | New Confirmation Statement filed |
| 16/04/2018 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MONUMENT BUILDING (LUXEMBOURG) HOLDING LIMITED?
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 MONUMENT BUILDING (LUXEMBOURG) HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONUMENT BUILDING (LUXEMBOURG) HOLDING LIMITED?
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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1973 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Sep 1959 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
|
Born in Dec 1968 |
Resigned | Director |
Current: 2 Past: 26 |
View Report |
|
Born in Mar 1957 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MONUMENT BUILDING (LUXEMBOURG ) HOLDING | N/A | N/A |
| MONUMENT BUILDING (LUXEMBOURG) HOLDING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2021 | Change in Reg. Office |
| 19/03/2019 | New Confirmation Statement filed |
| 16/04/2018 | New Confirmation Statement filed |
| 02/03/2018 | Steven Leven (916127264) has left the board |
| 02/03/2018 | Culdip Kelly Kaur Gangotra (918030419) has left the board |
| 02/03/2018 | Helen Katherine Martin (918791202) has left the board |
| 02/03/2018 | Christopher Perry Treleaven (917031503) has left the board |
| 02/03/2018 | New Company Secretary ALTER DOMUS LUXEMBOURG S.A.R.L. (924367979) Appointed |
| 02/03/2018 | New Board Member Jurg Josef Kranzlin (924367973) Appointed |
| 02/03/2018 | New Board Member Jean-Baptiste Willot (924367855) Appointed |
| 02/03/2018 | New Board Member Stephane Campori (924367805) Appointed |
| 02/03/2018 | Change in Reg. Office |
| 21/02/2018 | New Accounts filed |
| 12/10/2017 | New Accounts filed |
| 07/03/2017 | New Annual Return filed |
| 05/12/2016 | Andreas Torsten Lindelof (918030431) has left the board |
| 05/12/2016 | New Board Member Helen Katherine Martin (918791202) Appointed |
| 19/07/2016 | New Accounts filed |
| 15/03/2016 | New Annual Return filed |
| 16/02/2016 | Roger Francis Bayliss (913474074) has left the board |
| 16/02/2016 | New Board Member Culdip Kelly Kaur Gangotra (918030419) Appointed |
| 16/02/2016 | Roger Francis Bayliss (913474074) has left the board |
| 16/02/2016 | New Board Member Culdip Kelly Kaur Gangotra (918030419) Appointed |
| 09/10/2015 | New Accounts filed |
| 29/03/2015 | New Annual Return filed |
| 27/11/2014 | Derek Brian Hickling (904780861) has left the board |
| 18/11/2014 | New Accounts filed |
| 24/03/2014 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 09/08/2013 | New Board Member Roger Francis Bayliss (913474074) Appointed |
| 09/08/2013 | Sofia Cecilia Fasth (915762217) has left the board |
| 09/08/2013 | New Board Member Andreas Torsten Lindelof (918030431) Appointed |
| 22/03/2013 | New Annual Return filed |
| 05/03/2013 | Change in Reg. Office |
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