MONCHHICHI PLC
Company is dissolved
General Information
NAME
MONCHHICHI PLC
COMPANY NUMBER
07951073
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/02/2012
(12 years and 10 months old)
WEBSITE
MONCHHICHI.LIFE
CONFIRMATION STATEMENT MADE UP TO
15/02/2018
ACCOUNTS MADE UP TO
31/03/2017
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
04/03/2016
25/01/2017
MERCOM CAPITAL PLC
View all previous names
WEST YORKSHIRE
BD4 0RR
Finn Associates Tong Hall
Tong
West Yorkshire BD4 0RR
Bradford
BD4 0RR
Credit Risk Overview
Want to learn more about MONCHHICHI PLC?
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/05/2023 | New Board Member Simon Jeremy Fry (922285319) Appointed |
| 29/05/2020 | COOLEY SERVICES LIMITED (919537317) has left the board |
| 27/11/2018 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about MONCHHICHI PLC?
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 MONCHHICHI PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONCHHICHI PLC?
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 Mar 1961 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Mar 1963 |
Resigned | Director |
Current: 2 Past: 16 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 244 Past: 796 |
View Report |
|
Born in Dec 1943 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
Born in Oct 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/05/2023 | New Board Member Simon Jeremy Fry (922285319) Appointed |
| 29/05/2020 | COOLEY SERVICES LIMITED (919537317) has left the board |
| 27/11/2018 | Change in Reg. Office |
| 16/11/2018 | Jean-Pascal Michel Marie Tranie (913109839) has left the board |
| 16/11/2018 | Felipe Wallace Simonsen (922276671) has left the board |
| 05/07/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 04/09/2017 | COOLEY SERVICES LIMITED (923693758) has left the board |
| 04/09/2017 | New Company Secretary COOLEY SERVICES LIMITED (919537317) Appointed |
| 21/08/2017 | Stuart Davies (922280190) has left the board |
| 21/08/2017 | New Company Secretary COOLEY SERVICES LIMITED (923693758) Appointed |
| 02/03/2017 | New Annual Return filed |
| 27/01/2017 | Jean-Pascal Tranie (922276710) has left the board |
| 27/01/2017 | New Board Member Jean-Pascal Michel Marie Tranie (913109839) Appointed |
| 23/01/2017 | New Company Secretary Stuart Davies (922280190) Appointed |
| 23/01/2017 | New Board Member Simon Jeremy Fry (922285319) Appointed |
| 20/01/2017 | New Board Member Jean-Pascal Tranie (922276710) Appointed |
| 20/01/2017 | New Board Member Felipe Wallace Simonsen (922276671) Appointed |
| 20/01/2017 | Kyle Appleby (916955721) has left the board |
| 20/01/2017 | Patrick Henry Cross (905642628) has left the board |
| 20/01/2017 | Kyle Appleby (920357910) has left the board |
| 20/01/2017 | John Zorbas (917117700) has left the board |
| 09/01/2017 | Change in Reg. Office |
| 16/11/2016 | Change in Reg. Office |
| 17/10/2016 | New Accounts filed |
| 09/04/2016 | New Annual Return filed |
| 12/01/2016 | Change in Reg. Office |
| 18/12/2015 | New Company Secretary Kyle Appleby (920357910) Appointed |
| 04/12/2015 | Change in Reg. Office |
| 23/10/2015 | New Accounts filed |
| 05/10/2015 | Lorraine Elizabeth Young (918612696) has left the board |
| 22/03/2015 | New Annual Return filed |
| 24/10/2014 | Albert Edmond Taubi (909281936) has left the board |
| 10/10/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 25/03/2014 | UK COMPANY SECRETARIES LTD (916674750) has left the board |
| 25/03/2014 | New Company Secretary Lorraine Elizabeth Young (918612696) Appointed |
| 24/03/2014 | Change in Reg. Office |
| 03/10/2013 | New Accounts filed |
| 07/06/2013 | Change in Reg. Office |
| 20/03/2013 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
