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MONSOON HOLDINGS (NO.1) LIMITED - 2nd Floor, 110 Cannon Street, London, EC4N 6EU, United Kingdom
Company Information
- Company registration number
- 02585514
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 2nd Floor, 110 Cannon Street
- London
- EC4N 6EU 2nd Floor, 110 Cannon Street, London, EC4N 6EU UK
Management
- Managing Directors
- SIMON, Peter
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-02-25
- Dissolved on
- 2024-02-10
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Drillgreat Limited
Jurisdiction Particularities
- Company Name (english)
- Monsoon Holdings (No.1) Limited
- Additional Status Details
- Dissolved
- Previous Names
- MONSOON LIMITED
- Filing of Accounts
- Due Date: 2020-08-30
- Last Date: 2018-08-25
- Last Return Made Up To:
- 2012-05-01
- Annual Return
- Due Date: 2021-06-14
- Last Date: 2020-05-31
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MONSOON HOLDINGS (NO.1) LIMITED Company Description
- MONSOON HOLDINGS (NO.1) LIMITED is a ltd registered in United Kingdom with the Company reg no 02585514. Its current trading status is "closed". It was registered 1991-02-25. It was previously called MONSOON LIMITED. It has declared SIC or NACE codes as "64209". It has 1 director The latest accounts are filed up to 2018-08-25. The latest annual return was filed up to 2012-05-01.It can be contacted at 2Nd Floor, 110 Cannon Street .
Get MONSOON HOLDINGS (NO.1) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Monsoon Holdings (No.1) Limited - 2nd Floor, 110 Cannon Street, London, EC4N 6EU, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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gazette-dissolved-liquidation (2024-02-10) - GAZ2
keyboard_arrow_right 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-01-10) - LIQ03
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liquidation-voluntary-creditors-return-of-final-meeting (2023-11-10) - LIQ14
keyboard_arrow_right 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-01-13) - LIQ03
keyboard_arrow_right 2020
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gazette-notice-compulsory (2020-12-01) - GAZ1
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resolution (2020-11-26) - RESOLUTIONS
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liquidation-voluntary-statement-of-affairs (2020-11-25) - LIQ02
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confirmation-statement-with-no-updates (2020-07-12) - CS01
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termination-director-company-with-name-termination-date (2020-06-25) - TM01
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mortgage-charge-part-release-with-charge-number (2020-06-04) - MR05
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liquidation-voluntary-appointment-of-liquidator (2020-12-05) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-07) - AD01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-11-13) - TM02
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accounts-with-accounts-type-full (2019-10-16) - AA
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confirmation-statement-with-no-updates (2019-08-21) - CS01
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memorandum-articles (2019-06-25) - MA
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resolution (2019-06-08) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-07) - MR01
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termination-director-company-with-name-termination-date (2019-04-12) - TM01
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appoint-person-director-company-with-name-date (2019-02-14) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-30) - AA
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confirmation-statement-with-no-updates (2018-07-03) - CS01
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termination-director-company-with-name-termination-date (2018-07-04) - TM01
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appoint-person-director-company-with-name-date (2018-07-11) - AP01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-07-17) - AP01
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confirmation-statement-with-updates (2017-06-01) - CS01
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termination-director-company-with-name-termination-date (2017-05-31) - TM01
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accounts-with-accounts-type-full (2017-05-12) - AA
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appoint-person-secretary-company-with-name-date (2017-03-13) - AP03
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termination-secretary-company-with-name-termination-date (2017-03-13) - TM02
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-11) - AA
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certificate-change-of-name-company (2016-09-01) - CERTNM
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change-of-name-notice (2016-09-01) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-17) - AA
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termination-director-company-with-name-termination-date (2015-02-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-21) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-29) - AR01
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appoint-person-director-company-with-name (2014-03-05) - AP01
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appoint-person-director-company-with-name (2014-02-13) - AP01
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accounts-with-accounts-type-full (2014-02-11) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
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accounts-with-accounts-type-full (2013-04-11) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-08-02) - TM01
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change-person-secretary-company-with-change-date (2012-05-16) - CH03
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change-person-director-company-with-change-date (2012-05-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01
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accounts-with-accounts-type-full (2012-05-29) - AA
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termination-director-company-with-name (2012-07-20) - TM01
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termination-director-company-with-name (2012-07-23) - TM01
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appoint-person-director-company-with-name (2012-08-02) - AP01
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change-person-director-company-with-change-date (2012-05-16) - CH01
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termination-director-company-with-name (2012-08-03) - TM01
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appoint-person-director-company-with-name (2012-08-03) - AP01
keyboard_arrow_right 2011
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auditors-resignation-company (2011-08-11) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-13) - AR01
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accounts-with-accounts-type-full (2011-04-27) - AA
keyboard_arrow_right 2010
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capital-allotment-shares (2010-04-28) - SH01
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capital-alter-shares-subdivision (2010-04-28) - SH02
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statement-of-companys-objects (2010-04-28) - CC04
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accounts-with-accounts-type-full (2010-06-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01
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resolution (2010-04-28) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-01-19) - 288a
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appoint-person-director-company-with-name (2009-10-30) - AP01
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termination-director-company-with-name (2009-10-10) - TM01
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legacy (2009-05-12) - 363a
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legacy (2009-05-12) - 353
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legacy (2009-05-12) - 287
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accounts-with-accounts-type-group (2009-02-01) - AA
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legacy (2009-01-05) - 288b
keyboard_arrow_right 2008
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legacy (2008-02-04) - 288b
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legacy (2008-02-04) - 288a
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re-registration-memorandum-articles (2008-02-01) - MAR
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certificate-re-registration-public-limited-company-to-private (2008-02-01) - CERT10
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resolution (2008-02-01) - RESOLUTIONS
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legacy (2008-02-01) - 53
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legacy (2008-02-04) - 225
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legacy (2008-04-08) - 288a
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legacy (2008-05-15) - 155(6)a
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legacy (2008-05-15) - 155(6)b
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legacy (2008-05-29) - 363s
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legacy (2008-06-05) - 287
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legacy (2008-10-22) - 288c
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accounts-with-accounts-type-group (2008-04-05) - AA
keyboard_arrow_right 2007
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legacy (2007-04-11) - 288a
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legacy (2007-04-11) - 288b
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legacy (2007-05-29) - 363s
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resolution (2007-11-20) - RESOLUTIONS
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legacy (2007-12-10) - OC425
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resolution (2007-12-12) - RESOLUTIONS
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legacy (2007-12-12) - OC138
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certificate-capital-reduction-issued-capital (2007-12-12) - CERT15
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memorandum-articles (2007-12-12) - MEM/ARTS
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memorandum-articles (2007-12-21) - MEM/ARTS
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legacy (2007-03-12) - 288b
keyboard_arrow_right 2006
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resolution (2006-10-09) - RESOLUTIONS
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legacy (2006-07-12) - 363s
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accounts-with-accounts-type-group (2006-02-15) - AA
-
legacy (2006-06-07) - 288a
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legacy (2006-05-18) - 88(2)R
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legacy (2006-10-19) - 88(2)R
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accounts-with-accounts-type-group (2006-11-23) - AA
keyboard_arrow_right 2005
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legacy (2005-11-16) - 88(2)R
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legacy (2005-11-11) - 88(2)R
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legacy (2005-06-01) - 88(2)R
-
legacy (2005-06-07) - 363s
-
legacy (2005-05-13) - 169
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miscellaneous (2005-01-12) - MISC
keyboard_arrow_right 2004
-
legacy (2004-08-06) - 288a
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legacy (2004-01-25) - 288b
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legacy (2004-02-06) - 288a
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legacy (2004-02-08) - 288b
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auditors-resignation-company (2004-03-18) - AUD
-
legacy (2004-06-18) - 363s
-
legacy (2004-06-24) - 288a
-
legacy (2004-07-02) - 288a
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legacy (2004-07-02) - 288b
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accounts-with-accounts-type-group (2004-11-30) - AA
-
legacy (2004-08-07) - 403a
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resolution (2004-12-17) - RESOLUTIONS
-
legacy (2004-12-22) - 169
keyboard_arrow_right 2003
-
legacy (2003-04-07) - 288b
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legacy (2003-06-05) - 288b
-
legacy (2003-04-07) - 288a
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auditors-resignation-company (2003-03-24) - AUD
-
legacy (2003-06-20) - 363s
-
accounts-with-accounts-type-group (2003-01-17) - AA
-
legacy (2003-07-22) - 288b
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accounts-with-accounts-type-group (2003-12-01) - AA
-
resolution (2003-11-11) - RESOLUTIONS
keyboard_arrow_right 2002
-
legacy (2002-08-27) - 363s
keyboard_arrow_right 2001
-
legacy (2001-05-30) - 363s
-
legacy (2001-07-04) - 287
-
legacy (2001-07-11) - 288a
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accounts-with-accounts-type-group (2001-12-20) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-09-28) - AA
-
legacy (2000-08-11) - 363s
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legacy (2000-03-07) - 395
keyboard_arrow_right 1999
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legacy (1999-06-02) - 88(2)R
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accounts-with-accounts-type-full-group (1999-01-25) - AA
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auditors-resignation-company (1999-02-11) - AUD
-
legacy (1999-04-29) - 363s
-
legacy (1999-06-02) - 88(2)P
-
legacy (1999-01-04) - 244
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auditors-resignation-company (1999-07-12) - AUD
-
legacy (1999-07-13) - 363s
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accounts-with-accounts-type-full-group (1999-11-26) - AA
-
legacy (1999-06-02) - 88(3)
keyboard_arrow_right 1998
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resolution (1998-01-14) - RESOLUTIONS
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legacy (1998-01-14) - 88(2)R
-
legacy (1998-01-14) - 123
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legacy (1998-01-14) - 122
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certificate-change-of-name-re-registration-private-to-public-limited-company (1998-01-13) - CERT7
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auditors-report (1998-01-13) - AUDR
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auditors-statement (1998-01-13) - AUDS
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resolution (1998-01-13) - RESOLUTIONS
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re-registration-memorandum-articles (1998-01-13) - MAR
-
legacy (1998-01-13) - 43(3)e
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legacy (1998-01-13) - 43(3)
-
legacy (1998-01-27) - 287
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accounts-balance-sheet (1998-01-13) - BS
-
legacy (1998-01-27) - 288a
-
resolution (1998-02-16) - RESOLUTIONS
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auditors-resignation-company (1998-05-20) - AUD
-
accounts-with-accounts-type-full (1998-02-09) - AA
-
legacy (1998-02-09) - PROSP
-
legacy (1998-02-06) - 288b
-
legacy (1998-02-01) - 288a
-
legacy (1998-02-01) - 288b
-
legacy (1998-02-01) - 287
-
resolution (1998-02-09) - RESOLUTIONS
keyboard_arrow_right 1997
-
legacy (1997-08-21) - 288a
-
legacy (1997-05-13) - 363s
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accounts-with-accounts-type-full (1997-05-27) - AA
-
legacy (1997-08-21) - 288b
-
legacy (1997-11-07) - 225
keyboard_arrow_right 1996
-
legacy (1996-04-26) - 363s
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accounts-with-accounts-type-full (1996-03-24) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-04) - 287
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legacy (1995-05-25) - 225(1)
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accounts-with-accounts-type-small (1995-02-04) - AA
-
legacy (1995-06-16) - 363s
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accounts-with-accounts-type-small (1995-05-30) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-02-28) - AA
-
legacy (1994-01-24) - 288
-
legacy (1994-09-20) - 288
-
legacy (1994-07-12) - 287
-
legacy (1994-07-12) - 363a
-
legacy (1994-02-20) - 288
keyboard_arrow_right 1993
-
legacy (1993-05-24) - 363a
keyboard_arrow_right 1992
-
legacy (1992-10-06) - 288
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legacy (1992-04-14) - 363s
keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-03-26) - CERTNM
-
legacy (1991-03-26) - 288
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legacy (1991-03-26) - 287
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legacy (1991-03-26) - 224
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incorporation-company (1991-02-25) - NEWINC