-
-
MONUMENT BUILDING (LUXEMBOURG) HOLDING LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 07690942
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- CAMPORI, Stephane
- KRANZLIN, Jurg Josef
- WILLOT, Jean-Baptiste
- Company secretaries
- ALTER DOMUS LUXEMBOURG S.A.R.L.
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-07-04
- Age Of Company 2011-07-04 12 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Monument Building (Luxembourg) Holding S.A.R.L
- -
- -
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- SPDL (MONUMENT) LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
⚠
- Annual Return
- Due Date: 2020-03-16
- Last Date: 2019-03-02
⚠
-
MONUMENT BUILDING (LUXEMBOURG) HOLDING LIMITED Company Description
- MONUMENT BUILDING (LUXEMBOURG) HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 07690942. Its current trading status is "live". It was registered 2011-07-04. It was previously called SPDL (MONUMENT) LIMITED. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2017-12-31.It can be contacted at 1 More London Place .
Get MONUMENT BUILDING (LUXEMBOURG) HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Monument Building (Luxembourg) Holding Limited - 1 More London Place, London, SE1 2AF, United Kingdom
- 2011-07-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MONUMENT BUILDING (LUXEMBOURG) HOLDING LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07690942#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07690942#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07690942#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.
Add all to Cart
keyboard_arrow_down 2023
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-05-20) - LIQ03
Add all to Cart
keyboard_arrow_right 2022
-
liquidation-voluntary-appointment-of-liquidator (2022-04-12) - 600
-
liquidation-voluntary-removal-of-liquidator-by-court (2022-04-14) - LIQ10
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-05-05) - LIQ03
Add all to Cart
keyboard_arrow_right 2021
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-05-12) - LIQ03
-
change-registered-office-address-company-with-date-old-address-new-address (2021-03-29) - AD01
-
liquidation-voluntary-appointment-of-liquidator (2021-03-29) - 600
-
liquidation-voluntary-resignation-liquidator (2021-03-26) - LIQ06
-
change-sail-address-company-with-new-address (2021-06-16) - AD02
-
move-registers-to-sail-company-with-new-address (2021-06-16) - AD03
Add all to Cart
keyboard_arrow_right 2020
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-05-26) - LIQ03
-
liquidation-voluntary-resignation-liquidator (2020-01-30) - LIQ06
-
liquidation-voluntary-appointment-of-liquidator (2020-01-02) - 600
-
liquidation-resolution-miscellaneous (2020-01-02) - LIQ MISC RES
Add all to Cart
keyboard_arrow_right 2019
-
liquidation-voluntary-declaration-of-solvency (2019-04-10) - LIQ01
-
liquidation-voluntary-appointment-of-liquidator (2019-04-10) - 600
-
resolution (2019-04-10) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2019-03-15) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-02-28) - TM01
-
termination-secretary-company-with-name-termination-date (2018-02-28) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2018-02-28) - AD01
-
appoint-person-director-company-with-name-date (2018-02-28) - AP01
-
auditors-resignation-company (2018-03-08) - AUD
-
notification-of-a-person-with-significant-control (2018-02-28) - PSC02
-
resolution (2018-02-28) - RESOLUTIONS
-
accounts-with-accounts-type-full (2018-02-16) - AA
-
resolution (2018-03-08) - RESOLUTIONS
-
confirmation-statement-with-updates (2018-04-11) - CS01
-
appoint-corporate-secretary-company-with-name-date (2018-02-28) - AP04
-
cessation-of-a-person-with-significant-control (2018-02-28) - PSC07
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-03-02) - CS01
-
accounts-with-accounts-type-full (2017-10-04) - AA
Add all to Cart
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-12-01) - TM01
-
appoint-person-director-company-with-name-date (2016-12-01) - AP01
-
accounts-with-accounts-type-full (2016-07-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-10) - AR01
-
appoint-person-director-company-with-name-date (2016-02-12) - AP01
-
termination-director-company-with-name-termination-date (2016-02-12) - TM01
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
-
accounts-with-accounts-type-full (2014-10-07) - AA
-
change-person-director-company-with-change-date (2014-03-13) - CH01
-
termination-director-company-with-name-termination-date (2014-11-25) - TM01
Add all to Cart
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-08-07) - AP01
-
gazette-notice-compulsary (2013-07-09) - GAZ1
-
termination-director-company-with-name (2013-08-07) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01
-
gazette-filings-brought-up-to-date (2013-09-28) - DISS40
-
accounts-with-accounts-type-full (2013-10-03) - AA
-
change-account-reference-date-company-previous-extended (2013-03-01) - AA01
-
change-person-director-company-with-change-date (2013-08-19) - CH01
Add all to Cart
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-07-03) - AP01
-
certificate-change-of-name-company (2012-06-12) - CERTNM
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-14) - AR01
-
resolution (2012-07-25) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-10-28) - CH01
-
incorporation-company (2011-07-04) - NEWINC
