MT

MONACO TOPCO LIMITED

Dissolved

Company number 10294405

Leeds · Incorporated 25 July 2016

1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR

Last updated on 13 September 2026

Other service activities n.e.c. · SIC 96090


Status
Dissolved
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
30 April 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2021
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Group
Period end
31 March 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

8 funding rounds
30 April 2021
Shares allotted · 0 shares allotted
20 December 2019
Shares allotted · 0 shares allotted
20 December 2019
Shares allotted · 0 shares allotted
8 November 2018
Shares allotted · 0 shares allotted
25 May 2018
Shares allotted · 0 shares allotted
12 October 2017
Shares allotted · 0 shares allotted
1 November 2016
Shares allotted · 0 shares allotted
3 August 2016
Shares allotted · 0 shares allotted
Total (8 rounds, 0 shares)

Filing history

Gazette Dissolved Liquidation
Gazette
3 July 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
3 April 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
7 April 2022 View
Resolution
Resolution
7 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 April 2022 View
Move Registers To Sail Company With New Address
Address
7 April 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 April 2022 View
Change Sail Address Company With Old Address New Address
Address
5 April 2022 View
Legacy
Insolvency
16 March 2022 View
Legacy
Capital
16 March 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 March 2022 View
Resolution
Resolution
16 March 2022 View
Accounts With Accounts Type Group
Accounts
6 January 2022 View
Termination Director Company With Name Termination Date
Officers
10 December 2021 View
Appoint Person Director Company With Name Date
Officers
10 December 2021 View
Termination Director Company With Name Termination Date
Officers
6 September 2021 View
Termination Director Company With Name Termination Date
Officers
3 September 2021 View
Termination Director Company With Name Termination Date
Officers
3 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2021 View
Capital Allotment Shares
Capital
14 May 2021 View
Appoint Person Director Company With Name Date
Officers
12 May 2021 View
Termination Director Company With Name Termination Date
Officers
11 May 2021 View
Termination Director Company With Name Termination Date
Officers
11 May 2021 View
Termination Director Company With Name Termination Date
Officers
11 May 2021 View
Termination Director Company With Name Termination Date
Officers
11 May 2021 View
Appoint Person Director Company With Name Date
Officers
19 April 2021 View
Accounts With Accounts Type Group
Accounts
17 April 2021 View
Appoint Person Director Company With Name Date
Officers
22 February 2021 View
Appoint Person Director Company With Name Date
Officers
19 February 2021 View
Termination Director Company With Name Termination Date
Officers
4 February 2021 View
Termination Director Company With Name Termination Date
Officers
4 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2020 View
Resolution
Resolution
2 January 2020 View
Capital Allotment Shares
Capital
24 December 2019 View
Capital Allotment Shares
Capital
23 December 2019 View
Accounts With Accounts Type Group
Accounts
12 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2019 View
Capital Allotment Shares
Capital
26 June 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Appoint Person Director Company With Name Date
Officers
1 April 2019 View
Accounts With Accounts Type Group
Accounts
18 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2018 View
Capital Allotment Shares
Capital
27 July 2018 View
Resolution
Resolution
12 June 2018 View
Appoint Person Director Company With Name Date
Officers
9 February 2018 View
Appoint Person Director Company With Name Date
Officers
9 February 2018 View
Termination Director Company With Name Termination Date
Officers
9 February 2018 View
Appoint Person Director Company With Name Date
Officers
9 February 2018 View
Appoint Person Director Company With Name Date
Officers
9 February 2018 View
Appoint Person Director Company With Name Date
Officers
9 February 2018 View
Appoint Person Director Company With Name Date
Officers
9 February 2018 View
Move Registers To Sail Company With New Address
Address
5 February 2018 View
Change Sail Address Company With New Address
Address
21 December 2017 View
Accounts With Accounts Type Full
Accounts
18 December 2017 View
Capital Allotment Shares
Capital
13 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
28 July 2017 View
Appoint Person Director Company With Name Date
Officers
14 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 January 2017 View
Capital Allotment Shares
Capital
20 January 2017 View
Resolution
Resolution
24 November 2016 View
Capital Alter Shares Subdivision
Capital
26 September 2016 View
Appoint Person Director Company With Name Date
Officers
12 September 2016 View
Resolution
Resolution
26 August 2016 View
Appoint Person Director Company With Name Date
Officers
17 August 2016 View
Termination Director Company With Name Termination Date
Officers
17 August 2016 View
Capital Allotment Shares
Capital
17 August 2016 View
Legacy
Miscellaneous
15 August 2016 View
Legacy
Miscellaneous
15 August 2016 View
Legacy
Miscellaneous
15 August 2016 View
Legacy
Miscellaneous
15 August 2016 View
Legacy
Miscellaneous
15 August 2016 View
Incorporation Company
Incorporation
25 July 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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