Monticello Trading Ltd. net worth, address, company information. Free

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Company details

Name	Monticello Trading Ltd
Number	06736631
Date of Incorporation:	29th October 2008
End of financial year:	31 October
Address:	Unit 49 Consett Business Park, Villa Real, Consett, DH8 6BP
SIC code:	82990 - Other business support service activities not elsewhere classified

Monticello Trading Ltd was dissolved on 2022-04-05. Monticello Trading was a private limited company that could have been found at Unit 49 Consett Business Park, Villa Real, Consett, DH8 6BP, ENGLAND. Its total net worth was estimated to be around -590 pounds, while the fixed assets that belonged to the company amounted to 0 pounds. This company (formally formed on 2008-10-29) was run by 1 director.
Director Simon D. who was appointed on 01 February 2012.

The company was officially classified as "other business support service activities not elsewhere classified" (82990). The last confirmation statement was filed on 2020-10-29 and last time the statutory accounts were filed was on 31 October 2020. 2015-10-29 was the date of the last annual return.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31
Total Assets Less Current Liabilities	-590	-232	-232	-232	-232	-232	-232	232	232
Shareholder Funds	-590	-232	-232	-232	-232	-232	-	-	-
Number Shares Allotted	-	2	-	-	-	-	-	-	-

People with significant control

Simonaa D.

29 October 2016

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 5th, April 2022 \| gazette	Free Download (1 page)

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(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 5th, April 2022 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 18th, January 2022 \| gazette	Free Download
(AA) Micro company accounts made up to 2020-10-31 filed on: 18th, August 2021 \| accounts	Free Download (3 pages)
(PSC04) Change to a person with significant control 2021-03-10 filed on: 10th, March 2021 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from Office a Consett Business Park Villa Real Consett DH8 6BP England to Unit 49 Consett Business Park Villa Real Consett DH8 6BP on 2021-03-10 filed on: 10th, March 2021 \| address	Free Download (1 page)
(CH01) On 2021-03-10 director's details were changed filed on: 10th, March 2021 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Unit 49 Consett Business Park Villa Real Consett DH8 6BP England to Unit 49 Consett Business Park Villa Real Consett DH8 6BP on 2021-03-10 filed on: 10th, March 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020-10-29 filed on: 13th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-10-31 filed on: 27th, October 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019-10-29 filed on: 12th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2018-10-31 filed on: 13th, July 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-10-29 filed on: 19th, November 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2017-10-29 filed on: 29th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2016-10-31 filed on: 20th, July 2017 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from Unit 1, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP to Office a Consett Business Park Villa Real Consett DH8 6BP on 2017-02-09 filed on: 9th, February 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2016-10-29 filed on: 5th, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-10-31 filed on: 11th, July 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2015-10-29 with full list of members filed on: 26th, November 2015 \| annual return	Free Download (4 pages)
(CH01) On 2015-07-31 director's details were changed filed on: 9th, September 2015 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2015-07-31 filed on: 9th, September 2015 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2014-10-31 filed on: 31st, July 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2014-10-29 with full list of members filed on: 4th, December 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-12-04: 2.00 GBP capital
(AD01) Registered office address changed from Unit 1 Consett Business Park Villa Real Consett County Durham DH8 6BP England to Unit 1, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP on 2014-09-03 filed on: 3rd, September 2014 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2013-10-31 filed on: 29th, July 2014 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from 8 Front Street Leadgate Consett County Durham DH8 7SA on 2014-02-21 filed on: 21st, February 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to 2013-10-29 with full list of members filed on: 4th, November 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-10-31 filed on: 30th, July 2013 \| accounts	Free Download (3 pages)
(CH04) Secretary's details changed on 2012-10-01 filed on: 19th, April 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2012-10-29 with full list of members filed on: 10th, December 2012 \| annual return	Free Download (6 pages)
(AD02) Register inspection address changed from Unit 1 Derwentside Business Centre Number One Industrial Estate Consett County Durham DH8 6BP at an unknown date filed on: 11th, October 2012 \| address	Free Download (1 page)
(AD02) Register inspection address changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ at an unknown date filed on: 10th, October 2012 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2011-10-31 filed on: 28th, June 2012 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from 47 St. Cuthberts Avenue Consett County Durham DH8 0LS England on 2012-05-28 filed on: 28th, May 2012 \| address	Free Download (1 page)
(AP01) New director was appointed on 2012-02-07 filed on: 7th, February 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2012-02-06 filed on: 6th, February 2012 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2011-10-29 with full list of members filed on: 17th, November 2011 \| annual return	Free Download (5 pages)
(AD03) Register(s) moved to registered inspection location filed on: 2nd, November 2011 \| address	Free Download (2 pages)
(AP04) On 2011-11-02 - new secretary appointed filed on: 2nd, November 2011 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2011-11-02 filed on: 2nd, November 2011 \| officers	Free Download (1 page)
(AD02) Register inspection address has been changed filed on: 2nd, November 2011 \| address	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2010-10-31 filed on: 8th, July 2011 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from 17 Waldo Street North Shields Tyne and Wear NE29 6NJ United Kingdom on 2011-06-14 filed on: 14th, June 2011 \| address	Free Download (1 page)
(AP01) New director was appointed on 2011-06-06 filed on: 6th, June 2011 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2011-06-06 filed on: 6th, June 2011 \| officers	Free Download (1 page)
(CH01) On 2011-01-11 director's details were changed filed on: 12th, January 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2010-10-29 with full list of members filed on: 2nd, November 2010 \| annual return	Free Download (4 pages)
(TM01) Director appointment termination date: 2010-09-28 filed on: 28th, September 2010 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2010-09-28 filed on: 28th, September 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-10-31 filed on: 9th, July 2010 \| accounts	Free Download (4 pages)
(CH01) On 2009-11-20 director's details were changed filed on: 25th, November 2009 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2009-10-29 with full list of members filed on: 25th, November 2009 \| annual return	Free Download (5 pages)
(CH04) Secretary's details changed on 2009-11-20 filed on: 25th, November 2009 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 47 North Magdalene Medomsley Consett County Durham DH8 6RQ United Kingdom on 2009-11-17 filed on: 17th, November 2009 \| address	Free Download (1 page)
(AD01) Registered office address changed from 10 Derby Crescent Moorside Consett County Durham DH8 8DZ United Kingdom on 2009-10-29 filed on: 29th, October 2009 \| address	Free Download (1 page)
(287) Registered office changed on 20/03/2009 from 36 front street hobson newcastle upon tyne NE16 6EE filed on: 20th, March 2009 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 29th, October 2008 \| incorporation	Free Download (18 pages)

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