MONTECARLO HOLDING LTD - CARDIFF
Company Profile | Company Filings |
Overview
MONTECARLO HOLDING LTD is a Private Limited Company from CARDIFF UNITED KINGDOM and has the status: Dissolved - no longer trading.
MONTECARLO HOLDING LTD was incorporated 11 years ago on 18/02/2013 and has the registered number: 08407759. The accounts status is DORMANT.
MONTECARLO HOLDING LTD was incorporated 11 years ago on 18/02/2013 and has the registered number: 08407759. The accounts status is DORMANT.
MONTECARLO HOLDING LTD - CARDIFF
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
COMPANY CONSULTANTS UNIT
CARDIFF
CF24 2SA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LUISA DI MEO | Apr 1945 | Italian | Director | 2018-05-30 | CURRENT |
FULVIO MARIA BALLABIO | Oct 1954 | Italian | Director | 2013-02-18 UNTIL 2018-05-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Luisa Di Meo | 2018-09-01 | 4/1945 | Grumo Nevano |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Fulvio Maria Ballabio | 2016-06-06 - 2018-05-30 | 10/1954 | Domodossala |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - MONTE CARLO ENGINEERING LTD. | 2018-02-13 | 31-12-2017 | €1,000 Cash €1,000 equity |
Dormant Company Accounts - MONTE CARLO ENGINEERING LTD. | 2017-02-11 | 31-12-2016 | EUR1,000 Cash EUR1,000 equity |
Dormant Company Accounts - MONTE CARLO ENGINEERING LTD. | 2016-06-30 | 31-12-2015 | €1,000 Cash €1,000 equity |
Dormant Company Accounts - MONTE CARLO ENGINEERING LTD. | 2015-09-22 | 31-12-2014 | €1,000 Cash €1,000 equity |
Dormant Company Accounts - MONTE CARLO ENGINEERING LTD. | 2014-08-30 | 31-12-2013 | €1,000 Cash €1,000 equity |
Dormant Company Accounts - MONTE CARLO ENGINEERING LTD. | 2014-08-29 | 31-12-2013 | €1,000 Cash €1,000 equity |