Club Monaco Investments Limited
- Company number
- 03346856
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 8 Apr 1997
- Nature of business
- Wholesale of other fuels and related products
Freight rail transport
Freight transport by road
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| APPLETON SECRETARIES LIMITED | Corporate-Secretary | 23 Apr 2018 | |
| MILLWARD INVESTMENTS LIMITED | Corporate-Director | 23 Apr 2018 | 22 Jul 2023 |
| HICKSON, Katherine Anne | Director | 23 Apr 2018 | 22 Jul 2023 |
| HODGKINSON, Paul Roger Dudley, Mr. | Director | 21 Jun 2013 | 23 Apr 2018 |
| KEYSTONE INVESTMENTS LIMITED | Corporate-Director | 1 Jan 2002 | 23 Apr 2018 |
| GUERNSEY CORPORATE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 8 Apr 1997 | 23 Apr 2018 |
| CUNNINGHAM, Alastair Matthew | Director | 13 Mar 2009 | 21 Jun 2013 |
| FARREL INVESTMENTS LIMITED | Corporate-Nominee-Director | 8 Apr 1997 | 1 Jan 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sergejs Feoktistovs | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 May 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2020 | -£13,747 | £447 | 1 |
| 30 Apr 2019 | -£10,642 | £6,020 | 1 |
| 30 Apr 2018 | £18,704 | £31,215 | 2 |
| 30 Apr 2017 | £5,566 | £16,483 | 2 |
| 30 Apr 2016 | - | - | - |
| 30 Apr 2015 | - | - | - |
| 30 Apr 2014 | - | - | - |
| 30 Apr 2013 | - | - | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 Dormant | £2 | £2 | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
| 30 Apr 2004 | - | - | - |
| 30 Apr 2003 | - | - | - |
| 30 Apr 2002 | - | - | - |
| 30 Apr 2001 | - | - | - |
| 30 Apr 2000 | - | - | - |
| 30 Apr 1999 | - | - | - |
| 30 Apr 1998 | - | - | - |
Connections
Directors’ other companies
- APPLETON SECRETARIES LIMITED - Corporate-Secretary at Restate Management Ltd
- APPLETON SECRETARIES LIMITED - Corporate-Llp-Designated-Member at Platinum Int. LLP
- APPLETON SECRETARIES LIMITED - Corporate-Secretary at CYP IP Transit Ltd
- APPLETON SECRETARIES LIMITED - Corporate-Secretary at Swissgate International Holding Ltd
- APPLETON SECRETARIES LIMITED - Corporate-Secretary at TIA Imagineering Limited
- APPLETON SECRETARIES LIMITED - Corporate-Secretary at Video & Security Engineering Limited
Registered address
202 companies are registered at this address - likely a registration agent.