Monaco Investments Private Limited Company (Director)
Monaco Investments Limited
View details as a company
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
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It includes
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Positions
- Shareholder (above 75%)
History
| Date | Event | Region |
|---|---|---|
| Wednesday, April 6, 2016 | Appointment as Shareholder (above 75%) | Westminster |
| Tuesday, August 4, 2020 | Appointment as Shareholder (above 75%) | Brent |
| Friday, November 6, 2020 | Appointment as Shareholder (above 75%) | Brent |
| Tuesday, March 9, 2021 | Appointment as Shareholder (above 75%) | Brent |
| Tuesday, January 31, 2023 | Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%) | Barnet |
| Thursday, February 2, 2023 | Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | Barnet |
| Saturday, July 6, 2024 | Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | Kensington And Chelsea |
| Wednesday, July 31, 2024 | Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%) | Barnet |
| Friday, October 4, 2024 | Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%) | Westminster |
| Thursday, October 24, 2024 | Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Member of a firm with more than 75% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or control | Westminster |
| Friday, October 25, 2024 | Appointment as Member of a firm with significant influence or control,Individual or entity with right to appoint and remove directors and Member of a firm with more than 75% of voting rights | Kensington And Chelsea |
| Thursday, November 14, 2024 | Appointment as Member of a firm with significant influence or control,Member of a firm with right to appoint and remove directors and Shareholder (above 75%) as a member of a firm | Barnet |
Financials
| Annual Accounts Reference Date | Trade Debtors | Employees |
|---|---|---|
| Mar 31, 2024 | £ 1 | |
| Mar 31, 2024 | £ 80,780 | £ 30 |
| Mar 31, 2024 | ||
| Feb 28, 2024 | ||
| Jan 31, 2024 | £ 100 | £ 1 |
| Jan 31, 2024 | ||
| Jan 31, 2024 | ||
| Dec 31, 2023 | £ 354,272 | £ 22 |
| Jun 30, 2022 | £ 1 | |
| Dec 31, 2021 | £ 15,079 | £ 20 |
| Feb 28, 2018 | £ 17,674 | |
| Totals | £ 467,905 | £ 75 |
This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.
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