Madame Monte-carlo Ltd. net worth, address, company information. Free

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Company details

Name	Madame Monte-carlo Ltd
Number	07382656
Date of Incorporation:	September 21, 2010
End of financial year:	30 September
Address:	3 Red Anchor Close, London, SW3 5DW
SIC code:	46420 - Wholesale of clothing and footwear

Madame Monte-Carlo Ltd was formally closed on 2020-09-29. Madame Monte-carlo was a private limited company that was situated at 3 Red Anchor Close, London, SW3 5DW, ENGLAND. Its total net worth was valued to be around 10 pounds, while the fixed assets that belonged to the company amounted to 0 pounds. This company (formally formed on 2010-09-21) was run by 1 director.
Director Bianca B. who was appointed on 16 December 2012.

The company was classified as "wholesale of clothing and footwear" (46420). According to the official information, there was a name change on 2012-12-17 and their previous name was Strategy & Execution. The most recent confirmation statement was filed on 2019-09-21 and last time the statutory accounts were filed was on 30 September 2018. 2015-09-21 was the date of the most recent annual return.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30
Current Assets	10	100	10,875	19,934	11,634	20,325	14,908	17,106
Total Assets Less Current Liabilities	10	10	9,204	3,881	1,790	816	-4,995	7,332
Number Shares Allotted	-	100	136,555	151,191	154,120	-	-	-
Shareholder Funds	10	10	9,204	3,881	1,790	816	-4,995	-

People with significant control

Bianca B.

1 July 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Hugo L.

1 July 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 29th, September 2020 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 29th, September 2020 \| gazette	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2020-05-29 filed on: 29th, May 2020 \| officers	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 3rd, March 2020 \| gazette	Free Download (1 page)
(AD01) New registered office address 3 Red Anchor Close London SW3 5DW. Change occurred on 2020-02-21. Company's previous address: Flat 5 Dryburgh Court 1 Dryburgh Road London SW15 1BN England. filed on: 21st, February 2020 \| address	Free Download (1 page)
(CH01) On 2020-02-19 director's details were changed filed on: 21st, February 2020 \| officers	Free Download (2 pages)
(CH01) On 2018-12-15 director's details were changed filed on: 16th, October 2019 \| officers	Free Download (2 pages)
(AD01) New registered office address Flat 5 Dryburgh Court 1 Dryburgh Road London SW15 1BN. Change occurred on 2019-10-02. Company's previous address: St Clears Farm Fletching Uckfield. filed on: 2nd, October 2019 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2018-09-30 filed on: 30th, June 2019 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2017-09-30 filed on: 28th, June 2018 \| accounts	Free Download (2 pages)
(CH01) On 2017-07-17 director's details were changed filed on: 12th, January 2018 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2016-09-30 filed on: 29th, June 2017 \| accounts	Free Download (2 pages)
(CH01) On 2016-09-01 director's details were changed filed on: 24th, October 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2015-09-30 filed on: 30th, June 2016 \| accounts	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2016-04-07 filed on: 17th, June 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-09-21 filed on: 24th, September 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-09-24: 1541.20 GBP capital
(AA) Total exemption small company accounts data made up to 2014-09-30 filed on: 30th, June 2015 \| accounts	Free Download (3 pages)
(CH01) On 2014-08-20 director's details were changed filed on: 20th, October 2014 \| officers	Free Download (2 pages)
(CH01) On 2014-08-20 director's details were changed filed on: 20th, October 2014 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2014-10-15: 1541.20 GBP filed on: 20th, October 2014 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2014-07-01: 1511.91 GBP filed on: 20th, October 2014 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-09-21 filed on: 20th, October 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2013-09-30 filed on: 25th, June 2014 \| accounts	Free Download (3 pages)
(SH01) Statement of Capital on 2014-04-04: 1482.62 GBP filed on: 8th, May 2014 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2014-04-01: 1463.09 GBP filed on: 8th, May 2014 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2014-04-01: 1463.09 GBP filed on: 7th, April 2014 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2014-03-23 filed on: 23rd, March 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2014-03-13 filed on: 13th, March 2014 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2014-03-05: 1414.32 GBP filed on: 7th, March 2014 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-09-21 filed on: 16th, October 2013 \| annual return	Free Download (4 pages)
(TM02) Termination of appointment as a secretary on 2013-10-16 filed on: 16th, October 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2013-09-05 filed on: 5th, September 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2013-09-04 filed on: 4th, September 2013 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2013-07-08: 1365.55 GBP filed on: 4th, September 2013 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2012-06-27: 1000.00 GBP filed on: 1st, July 2013 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2013-03-29: 1000.00 GBP filed on: 29th, April 2013 \| capital	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2012-09-30 filed on: 27th, March 2013 \| accounts	Free Download (3 pages)
(SH02) Sub-division of shares on 2013-02-06 filed on: 7th, March 2013 \| capital	Free Download (4 pages)
(AD01) Registered office address changed from C/O C/O Church & Co 1St Floor Zetland House 5-25 Scrutton Street London EC2A 4HJ United Kingdom on 2013-02-27 filed on: 27th, February 2013 \| address	Free Download (1 page)
(AP03) Appointment (date: 2013-02-26) of a secretary filed on: 26th, February 2013 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2013-02-26 filed on: 26th, February 2013 \| officers	Free Download (1 page)
(CERTNM) Company name changed strategy & execution LTDcertificate issued on 17/12/12 filed on: 17th, December 2012 \| change of name	Free Download (3 pages)
(AP01) New director was appointed on 2012-12-17 filed on: 17th, December 2012 \| officers	Free Download (2 pages)
(CH01) On 2012-09-21 director's details were changed filed on: 19th, October 2012 \| officers	Free Download (2 pages)
(CH03) On 2012-09-21 secretary's details were changed filed on: 19th, October 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2012-09-21 filed on: 19th, October 2012 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2011-09-30 filed on: 19th, June 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-09-21 filed on: 19th, December 2011 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from C/O Church & Co Burleigh House 357 Strand London WC2R 0HS England on 2011-12-19 filed on: 19th, December 2011 \| address	Free Download (1 page)
(CH04) Secretary's details changed on 2011-09-21 filed on: 19th, December 2011 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 52 Alder Lodge 73 Stevenage Road London SW6 6NR England on 2010-10-19 filed on: 19th, October 2010 \| address	Free Download (1 page)
(AP04) Appointment (date: 2010-10-19) of a secretary filed on: 19th, October 2010 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 21st, September 2010 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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