MONGEAU CAPITAL LIMITED
Non-Trading
General Information
NAME
MONGEAU CAPITAL LIMITED
COMPANY NUMBER
08938743
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
13/03/2014
(10 years and 10 months old)
WEBSITE
www.avfin.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
ADDLESTONE
KT15 1JN
Telephone: 02070168011
TPS: No
31 Redwoods
ADDLESTONE
KT15 1JN
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/08/2024 | New Accounts filed |
| 15/08/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MONGEAU CAPITAL 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 MONGEAU CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONGEAU CAPITAL 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 |
|---|---|---|---|---|
|
13/03/2014 - Present (10 years and 10 months) Born in Feb 1947 (age: 77) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/03/2014 - Present (10 years and 10 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/03/2014 - Present (10 years and 10 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 7 Past: 0 |
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 |
|---|---|
| 15/08/2024 | New Accounts filed |
| 15/08/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 07/07/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 09/05/2022 | New Confirmation Statement filed |
| 18/05/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 01/09/2020 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 17/12/2019 | New Accounts filed |
| 27/03/2019 | New Confirmation Statement filed |
| 23/05/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 25/05/2017 | New Accounts filed |
| 29/03/2017 | New Annual Return filed |
| 25/10/2016 | David Mongeau (918592397) has left the board |
| 25/10/2016 | New Board Member David Charles Mongeau (910852110) Appointed |
| 18/10/2016 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 24/03/2015 | New Annual Return filed |
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