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MADAME MONTE-CARLO LTD - 3, Red Anchor Close, London, SW3 5DW, United Kingdom
Company Information
- Company registration number
- 07382656
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 3
- Red Anchor Close
- London
- SW3 5DW
- England 3, Red Anchor Close, London, SW3 5DW, England UK
Management
- Managing Directors
- BOWIE-PHILLIPS, Bianca
- Company secretaries
- MACLENNAN, Bruce
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-09-21
- Dissolved on
- 2020-09-29
- SIC/NACE
- 46420
Ownership
- Beneficial Owners
- Miss Bianca Bowie-Pillips
- Mr Hugo Lindsay
- Miss Bianca Bowie-Pillips
- Mr Hugo Lindsay
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- STRATEGY & EXECUTION LTD
- Filing of Accounts
- Due Date: 2020-06-30
- Last Date: 2018-09-30
✓
- Last Return Made Up To:
- 2012-09-21
- Annual Return
- Due Date: 2020-10-05
- Last Date: 2019-09-21
✓
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MADAME MONTE-CARLO LTD Company Description
- MADAME MONTE-CARLO LTD is a ltd registered in United Kingdom with the Company reg no 07382656. Its current trading status is "closed". It was registered 2010-09-21. It was previously called STRATEGY & EXECUTION LTD. It has declared SIC or NACE codes as "46420". It has 1 director and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-21.It can be contacted at 3 .
Get MADAME MONTE-CARLO LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07382656#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07382656#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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gazette-notice-voluntary (2020-03-03) - GAZ1(A)
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change-person-director-company-with-change-date (2020-02-21) - CH01
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change-to-a-person-with-significant-control (2020-02-21) - PSC04
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dissolution-application-strike-off-company (2020-02-20) - DS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-21) - AD01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-16) - CS01
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change-to-a-person-with-significant-control (2019-10-16) - PSC04
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change-person-director-company-with-change-date (2019-10-16) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-02) - AD01
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accounts-with-accounts-type-micro-entity (2019-06-30) - AA
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keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-01-12) - PSC04
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confirmation-statement-with-no-updates (2018-09-21) - CS01
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accounts-with-accounts-type-micro-entity (2018-06-28) - AA
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change-person-director-company-with-change-date (2018-01-12) - CH01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-07) - CS01
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accounts-with-accounts-type-micro-entity (2017-06-29) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-24) - CS01
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change-person-director-company-with-change-date (2016-10-24) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-06-30) - AA
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termination-director-company-with-name-termination-date (2016-06-17) - TM01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-30) - AA
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keyboard_arrow_right 2014
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capital-allotment-shares (2014-10-20) - SH01
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change-person-director-company-with-change-date (2014-10-20) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
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capital-allotment-shares (2014-05-08) - SH01
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capital-allotment-shares (2014-04-07) - SH01
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appoint-person-director-company-with-name (2014-03-23) - AP01
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termination-director-company-with-name (2014-03-13) - TM01
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capital-allotment-shares (2014-03-07) - SH01
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keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-02-26) - AP03
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termination-secretary-company-with-name (2013-02-26) - TM02
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change-registered-office-address-company-with-date-old-address (2013-02-27) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-03-27) - AA
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capital-allotment-shares (2013-04-29) - SH01
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capital-allotment-shares (2013-07-01) - SH01
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capital-alter-shares-subdivision (2013-03-07) - SH02
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termination-director-company-with-name (2013-09-04) - TM01
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appoint-person-director-company-with-name (2013-09-05) - AP01
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termination-secretary-company-with-name (2013-10-16) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01
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capital-allotment-shares (2013-09-04) - SH01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-06-19) - AA
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change-person-secretary-company-with-change-date (2012-10-19) - CH03
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change-person-director-company-with-change-date (2012-10-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-19) - AR01
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appoint-person-director-company-with-name (2012-12-17) - AP01
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certificate-change-of-name-company (2012-12-17) - CERTNM
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keyboard_arrow_right 2011
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change-corporate-secretary-company-with-change-date (2011-12-19) - CH04
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change-registered-office-address-company-with-date-old-address (2011-12-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
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keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-10-19) - AD01
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appoint-corporate-secretary-company-with-name (2010-10-19) - AP04
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incorporation-company (2010-09-21) - NEWINC
