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Company Information for

MONKEY VENTURES LIMITED

ST. GILES HIGH STREET, LONDON, WC2H,
Company Registration Number
04076559
Private Limited Company
Dissolved

Dissolved 2016-03-15

Company Overview

About Monkey Ventures Ltd
MONKEY VENTURES LIMITED was founded on 2000-09-22 and had its registered office in St. Giles High Street. The company was dissolved on the 2016-03-15 and is no longer trading or active.

Key Data
Company Name
MONKEY VENTURES LIMITED
 
Legal Registered Office
ST. GILES HIGH STREET
LONDON
 
Previous Names
NUTSHELL VENTURES LIMITED23/03/2001
FORSTERS SHELFCO 78 LIMITED10/01/2001
Filing Information
Company Number 04076559
Date formed 2000-09-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-03-15
Type of accounts DORMANT
Last Datalog update: 2016-04-26 11:52:55
Primary Source:Companies House
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Companies with same name MONKEY VENTURES LIMITED
The following companies were found which have the same name as MONKEY VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MONKEY VENTURES, LLC 57 E. WASHINGTON ST., SUITE 3 - CHAGRIN FALLS OH 440223045 Active Company formed on the 2005-06-13
MONKEY VENTURES, LLC 57 Saddleback Lane Snowmass CO 81615 Good Standing Company formed on the 2017-11-03
MONKEY VENTURES LLC California Unknown
MONKEY VENTURES LLC 418 BROADWAY STE N ALBANY NY 12207 Active Company formed on the 2019-04-23
MONKEY VENTURES LLC 3410 NW 62nd AVE MARGATE FL 33063 Active Company formed on the 2019-09-24
MONKEY VENTURES LIMITED 38 North Gate Newark NOTTINGHAMSHIRE NG24 1EZ Active - Proposal to Strike off Company formed on the 2022-12-01
Monkey Ventures Limited Unknown Company formed on the 2022-05-04

Company Officers of MONKEY VENTURES LIMITED

Current Directors
Officer Role Date Appointed
ALISON MANSFIELD
 Company Secretary 2010-11-16
SARAH FELICITY COOPER
 Director 2013-12-03
MICHAEL EDELSTEIN
 Director 2010-11-16
DAVID PETER GRANGER
 Director 2001-02-28
WILLIAM ALEXANDER MACDONALD
 Director 2001-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID WILLIAM OLDFIELD
 Director 2013-12-03 2014-08-29
GARETH NEAME
 Director 2010-11-16 2013-12-03
DAVID ROLAND GUPPY
 Director 2010-11-16 2013-01-17
JEREMY MILES
 Director 2010-11-16 2012-12-30
PETER JEREMY SMITH
 Director 2010-11-16 2011-03-31
FORSTERS SECRETARIES LIMITED
 Company Secretary 2000-09-22 2010-11-16
HENRY JOHN CHARLES EASTWOOD
 Director 2001-01-04 2010-11-16
PAUL WILLIAM FAGAN
 Director 2000-09-22 2001-01-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH FELICITY COOPER CARNIVAL (DAX) LIMITED Director 2017-09-21 CURRENT 2017-09-21 Active
SARAH FELICITY COOPER CASTLE PICTURES LIMITED Director 2016-10-24 CURRENT 2016-10-24 Active
SARAH FELICITY COOPER WTTV LIMITED Director 2015-12-21 CURRENT 2009-05-14 Active
SARAH FELICITY COOPER UMSI PRODUCTIONS LIMITED Director 2015-12-01 CURRENT 2015-12-01 Active
SARAH FELICITY COOPER UNIVERSAL INTERNATIONAL STUDIOS LIMITED Director 2013-12-03 CURRENT 2008-09-25 Active
SARAH FELICITY COOPER CARNIVAL FILM & TELEVISION LIMITED Director 2013-12-03 CURRENT 1978-11-03 Active
SARAH FELICITY COOPER CARNIVAL PRODUCTIONS TWO LIMITED Director 2013-12-03 CURRENT 1986-03-14 Active
SARAH FELICITY COOPER CARNIVAL PRODUCTIONS LIMITED Director 2013-12-03 CURRENT 2012-10-10 Active
SARAH FELICITY COOPER MONKEY KINGDOM LIMITED Director 2013-12-03 CURRENT 2000-08-25 Active
MICHAEL EDELSTEIN ROSEMARY & THYME ENTERPRISES LTD Director 2010-06-01 CURRENT 2003-10-02 Dissolved 2015-01-20
MICHAEL EDELSTEIN BLENHEIM FILMS LIMITED Director 2010-06-01 CURRENT 1995-07-04 Dissolved 2015-01-20
MICHAEL EDELSTEIN CARNIVAL (PHILANTHROPIST) LIMITED Director 2010-06-01 CURRENT 2008-10-01 Dissolved 2016-02-23
DAVID PETER GRANGER MONKEY KINGDOM LIMITED Director 2000-08-25 CURRENT 2000-08-25 Active
WILLIAM ALEXANDER MACDONALD MONKEY KINGDOM LIMITED Director 2000-08-25 CURRENT 2000-08-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-03-15GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-12-29GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-12-16DS01APPLICATION FOR STRIKING-OFF
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-22AR0122/09/15 FULL LIST
2015-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-22AR0122/09/14 FULL LIST
2014-09-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID OLDFIELD
2013-12-03AP01DIRECTOR APPOINTED DAVID WILLIAM OLDFIELD
2013-12-03AP01DIRECTOR APPOINTED SARAH FELICITY COOPER
2013-12-03TM01APPOINTMENT TERMINATED, DIRECTOR GARETH NEAME
2013-09-23AR0122/09/13 FULL LIST
2013-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GUPPY
2013-01-15TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY MILES
2013-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROLAND GUPPY / 24/12/2012
2012-09-28AR0122/09/12 FULL LIST
2012-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALEXANDER MACDONALD / 21/05/2012
2012-09-28AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-09-28AD02SAIL ADDRESS CHANGED FROM: PROSPECT HOUSE 80-110 NEW OXFORD STREET LONDON WC1A 1HB
2012-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDELSTEIN / 01/07/2012
2012-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER GRANGER / 24/12/2011
2012-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROLAND GUPPY / 29/12/2011
2012-08-29CH03SECRETARY'S CHANGE OF PARTICULARS / ALISON MANSFIELD / 21/05/2012
2012-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2012 FROM C/O COMPANY SECRETARY OXFORD HOUSE 76 OXFORD STREET LONDON W1D 1BS UNITED KINGDOM
2011-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-09-28AR0122/09/11 FULL LIST
2011-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2011 FROM OXFORD HOUSE 76 OXFORD STREET LONDON W1D 1BS
2011-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROLAND GUPPY / 16/11/2010
2011-04-12TM01APPOINTMENT TERMINATED, DIRECTOR PETER SMITH
2011-01-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-30AP03SECRETARY APPOINTED ALISON MANSFIELD
2010-12-15AP01DIRECTOR APPOINTED JEREMY MILES
2010-12-15AP01DIRECTOR APPOINTED DAVID RONALD GUPPY
2010-12-15AP01DIRECTOR APPOINTED MICHAEL EDELSTEIN
2010-12-15AP01DIRECTOR APPOINTED GARETH NEAME
2010-12-06AD02SAIL ADDRESS CREATED
2010-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2010 FROM 31 HILL STREET LONDON W1J 5LS
2010-12-06AA01CURRSHO FROM 31/03/2011 TO 31/12/2010
2010-12-06AP01DIRECTOR APPOINTED MR PETER JEREMY SMITH
2010-11-25TM01APPOINTMENT TERMINATED, DIRECTOR HENRY EASTWOOD
2010-11-25TM02APPOINTMENT TERMINATED, SECRETARY FORSTERS SECRETARIES LIMITED
2010-09-23AR0122/09/10 FULL LIST
2010-02-01AA31/03/09 TOTAL EXEMPTION FULL
2009-09-23363a22/09/09 NO MEMBER LIST
2009-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-09-23363aRETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2008-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-10-09363(288)DIRECTOR'S PARTICULARS CHANGED
2007-10-09363sRETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS
2006-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-10-19363sRETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2006-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-12-19287REGISTERED OFFICE CHANGED ON 19/12/05 FROM: 31 HILL STREETW1J 5LS LONDON W1K 3JN
2005-12-16363(287)REGISTERED OFFICE CHANGED ON 16/12/05
2005-12-16363sRETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
2005-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-11-04363sRETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
2004-08-06363sRETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
2004-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-06-26363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-26363sRETURN MADE UP TO 22/09/02; NO CHANGE OF MEMBERS
2003-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-09-20363(287)REGISTERED OFFICE CHANGED ON 20/09/01
2001-09-20363sRETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
2001-04-06288cDIRECTOR'S PARTICULARS CHANGED
2001-03-27288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MONKEY VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MONKEY VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MONKEY VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of MONKEY VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MONKEY VENTURES LIMITED
Trademarks
We have not found any records of MONKEY VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONKEY VENTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MONKEY VENTURES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where MONKEY VENTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONKEY VENTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MONKEY VENTURES LIMITED any grants or awards.
Ownership
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