OpenCompanies

Monbavi Trading Ltd

Company number
11143549
Status
Dissolved
Type
Private Limited Company
Incorporated
10 Jan 2018
Dissolved
27 May 2025
Nature of business
Activities of financial services holding companies

Registered office

Control

NameNature of controlNotifiedCeased
Mr Stefano Amoroso Ownership Of Shares 75 To 100 Percent 1 Jul 2021
Monbavi Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
10 Jan 2018 10 Mar 2018

Accounts

Year ended Net assets Employees
31 Jan 2025 Dormant - 1
31 Jan 2024 Dormant - 1
31 Jan 2023 Dormant £1,000,000 -
31 Jan 2022 Dormant £1,000,000 -
31 Jan 2021 Dormant £1,000,000 -
31 Jan 2020 Dormant £1,000,000 -
31 Jan 2019 Dormant £1,000,000 -

Connections

Companies at the same address

Data