Monks Wholesale Limited
- Company number
- 07906933
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 12 Jan 2012
- Nature of business
- Precious metals production
Non-specialised wholesale trade
Registered office
Previous names
- Monks Drinks Limited (until 14 Jan 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAHAN, Barbara | Director | 12 Jan 2012 | 12 Jan 2012 |
| THAKKAR, Usha | Director | 12 Jan 2012 | 7 Jan 2020 |
| KHAN, Samir | Director | 7 Jan 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Amish Thakkar | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
7 Apr 2016 | 7 Jan 2020 |
| Mr Samir Khan | Ownership Of Shares 75 To 100 Percent | 7 Jan 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Mar 2020 | £57,157 | - | 0 |
| 31 Mar 2019 | -£53,076 | - | - |
| 31 Mar 2018 | -£52,631 | - | - |
| 31 Mar 2017 | -£52,631 | - | - |
| 31 Mar 2016 | -£52,249 | £3,229 | - |
| 31 Mar 2015 | -£34,276 | £7,801 | - |
| 31 Jan 2014 | -£13,626 | £14,633 | - |
| 31 Jan 2013 | £1,733 | £3,816 | - |