MONTE DARLO HOLDINGS LTD
Company is dissolved
General Information
NAME
MONTE DARLO HOLDINGS LTD
COMPANY NUMBER
13051497
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64304 -
Activities of open-ended investment companies
INCORPORATION DATE
30/11/2020
(4years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/11/2021
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
This company does not have any previous names.
DARLINGTON
DL2 2JN
Low Rockcliffe Farm
Hurworth
DARLINGTON
DL2 2JN
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 |
|---|---|
| 13/07/2023 | New Board Member Anthony Michael Duncan Pears (926884624) Appointed |
| 01/09/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MONTE DARLO HOLDINGS 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 MONTE DARLO HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONTE DARLO HOLDINGS 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 |
|---|---|---|---|---|
|
Born in Mar 1997 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
|
Born in Mar 1983 |
Resigned | Director |
Current: 3 Past: 2 |
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 |
|---|---|
| 13/07/2023 | New Board Member Anthony Michael Duncan Pears (926884624) Appointed |
| 01/09/2022 | New Confirmation Statement filed |
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