Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Club Monaco Investments LTD

Download Report
Watch this company

Reports

Extended Company Report with Annual Accounts CLUB MONACO INVESTMENTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data CLUB MONACO INVESTMENTS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Apr 30, 2018)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2018-04-30
Trade Debtors£1,349 -118.17%
Employees£1 -100.00%

Details

Company type Private Limited Company, Active
Company Number 03346856
Record last updated Saturday, August 5, 2023 2:38:44 PM UTC
Official Address 90 Unit Kingspark Business Centre 152 Kingston Road Beverley
There are 303 companies registered at this street
Postal Code KT33ST
Sector Wholesale of other fuels and related products

Charts

Visits

CLUB MONACO INVESTMENTS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 22, 2023 Resignation of 2 people: one Director Resignation of 2 people: one Director
Registry Apr 23, 2018 Resignation of 3 people: one Secretary and one Director Resignation of 3 people: one Secretary and one Director
Registry Apr 23, 2018 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 27, 2016 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Sep 17, 2013 Annual accounts Annual accounts
Registry Jun 21, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 21, 2013 Resignation of one Director Resignation of one Director
Registry Jun 21, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 21, 2013 Resignation of one Businessman and one Director (a man) Resignation of one Businessman and one Director (a man)
Registry Apr 8, 2013 Annual return Annual return
Financials Jul 25, 2012 Annual accounts Annual accounts
Registry Apr 11, 2012 Annual return Annual return
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry Apr 8, 2011 Annual return Annual return
Registry Apr 8, 2011 Change of registered office address Change of registered office address
Registry Apr 8, 2011 Change of particulars for corporate director Change of particulars for corporate director
Financials Nov 1, 2010 Annual accounts Annual accounts
Registry Sep 15, 2010 Change of particulars for director Change of particulars for director
Registry Sep 14, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Apr 22, 2010 Annual return Annual return
Registry Apr 22, 2010 Change of registered office address Change of registered office address
Registry Apr 22, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Apr 22, 2010 Change of particulars for director Change of particulars for director
Registry Apr 22, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Mar 10, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Oct 6, 2009 Annual accounts Annual accounts
Registry Apr 14, 2009 Annual return Annual return
Registry Mar 16, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 13, 2009 Appointment of a man as Businessman and Director Appointment of a man as Businessman and Director
Financials May 15, 2008 Annual accounts Annual accounts
Registry May 2, 2008 Annual return Annual return
Registry Sep 10, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials May 17, 2007 Annual accounts Annual accounts
Registry May 16, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 16, 2007 Annual return Annual return
Financials May 3, 2006 Annual accounts Annual accounts
Registry Apr 27, 2006 Annual return Annual return
Financials May 11, 2005 Annual accounts Annual accounts
Registry May 11, 2005 Exemption from appointing auditors Exemption from appointing auditors
Registry May 9, 2005 Annual return Annual return
Financials May 17, 2004 Annual accounts Annual accounts
Registry May 17, 2004 Exemption from appointing auditors Exemption from appointing auditors
Registry May 13, 2004 Annual return Annual return
Registry May 16, 2003 Annual return 3346... Annual return 3346...
Financials May 16, 2003 Annual accounts Annual accounts
Registry May 16, 2003 Exemption from appointing auditors Exemption from appointing auditors
Registry Sep 4, 2002 Exemption from appointing auditors 3346... Exemption from appointing auditors 3346...
Financials Sep 4, 2002 Annual accounts Annual accounts
Registry Sep 4, 2002 Annual return Annual return
Registry Sep 4, 2002 Appointment of a director Appointment of a director
Registry Sep 4, 2002 Director's particulars changed Director's particulars changed
Registry Jan 1, 2002 Appointment of a person as Director Appointment of a person as Director
Registry Jan 1, 2002 Resignation of one Nominee Director Resignation of one Nominee Director
Registry Jul 3, 2001 Annual return Annual return
Financials Jul 3, 2001 Annual accounts Annual accounts
Registry Jul 3, 2001 Exemption from appointing auditors Exemption from appointing auditors
Registry Jun 5, 2000 Exemption from appointing auditors 3346... Exemption from appointing auditors 3346...
Financials Jun 5, 2000 Annual accounts Annual accounts
Registry Jun 5, 2000 Annual return Annual return
Financials Jun 23, 1999 Annual accounts Annual accounts
Registry Jun 23, 1999 Exemption from appointing auditors Exemption from appointing auditors
Registry Jun 23, 1999 Annual return Annual return
Financials Jun 4, 1998 Annual accounts Annual accounts
Registry Jun 4, 1998 Exemption from appointing auditors Exemption from appointing auditors
Registry Jun 4, 1998 Annual return Annual return
Registry Apr 8, 1997 Two appointments: 2 companies Two appointments: 2 companies

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)