Club Monaco Investments Limited
- Small
- Active
- 28 years
- Accounts overdue 3 years
- Confirmation overdue 3 years
- 1 employee
- £21,763 (assets)
- Virtual address
- 1 director
- 1 owner
- Solo founder
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Summary
Club Monaco Investments Limited is a private limited company registered in England/Wales with the registration number 03346856. The company was founded twenty eight years ago on April 08, 1997, and registered at KT1 2JW, England, Kingston Upon Thames, Surrey, 1st Floor 8 Bridle Close. The address is probably virtual as sixty three companes registered at the same address. Its status is active. The company operates in the wholesale of other fuels and related products, the freight rail transport, the freight transport by road industries. Officially, it has one owner or PSCs, one director, and one employee.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £21,763.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 9 years
- 75%+
-
Resident of Latvia
Managers
-
Corporate
- 7 years
- 32
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted four years ago.
Last news
-
Termination of appointment of Katherine Anne Hickson as a director on 2023-07-22Download 1 page pdf report
-
Termination of appointment of Millward Investments Limited as a director on 2023-07-22Download 1 page pdf report
-
Compulsory strike-off action has been suspendedDownload 1 page pdf report
FAQ about Club Monaco Investments Limited
Looking for leads in the UK?
Try our FREE App—access UK datasets with limited features!