Active - Proposal to Strike off
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Company Information for ATTORNEYS MONTE CARLO LIMITED
1391 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2SA,
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Company Registration Number
 04582854 Private Limited Company
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Company Overview
About Attorneys Monte Carlo Ltd
ATTORNEYS MONTE CARLO LIMITED was founded on 2002-11-06 and has its registered office in Essex. The organisation's status is listed as "Active - Proposal to Strike off". Attorneys Monte Carlo Limited is a Private Limited Company registered in with Companies House Key Data
| Company Name | |
|---|---|
| ATTORNEYS MONTE CARLO LIMITED | |
| Legal Registered Office | |
| 1391 LONDON ROAD LEIGH ON SEA ESSEX SS9 2SA Other companies in SS9 | |
Filing Information
| Company Number | 04582854 | |
|---|---|---|
| Company ID Number | 04582854 | |
| Date formed | 2002-11-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/09/2017 | |
| Account next due | 30/06/2019 | |
| Latest return | 06/11/2015 | |
| Return next due | 04/12/2016 | |
| Type of accounts |
| Last Datalog update: | 2019-12-09 11:19:22 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATTORNEYS MONTE CARLO LIMITED
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Company Officers of ATTORNEYS MONTE CARLO LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SUZELLE FORTUNE |
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RODNEY DANIEL |
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DANIEL DE LINDEMAN GRIMALDI |
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SUZELLE FORTUNE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SCOTT MICHAEL HANSHAW |
Company Secretary | ||
SCOTT MICHAEL HANSHAW |
Director | ||
BCM SECRETARIES LIMITED |
Company Secretary | ||
BCM DIRECTORS LIMITED |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES | |
| PSC04 | Change of details for Mr Rodny Daniel as a person with significant control on 2017-12-01 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | |
| LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | |
| CH01 | Director's details changed for Professor Sir Rodny Daniel on 2016-11-06 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MICHAEL HANSHAW | |
| TM02 | Termination of appointment of Scott Michael Hanshaw on 2016-11-05 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/15 | |
| LATEST SOC | 15/11/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/11/15 ANNUAL RETURN FULL LIST | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/14 | |
| LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/11/14 ANNUAL RETURN FULL LIST | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/13 | |
| AA01 | Previous accounting period extended from 30/05/13 TO 30/09/13 | |
| LATEST SOC | 07/11/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/11/13 ANNUAL RETURN FULL LIST | |
| AA | 30/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/11/12 ANNUAL RETURN FULL LIST | |
| AR01 | 06/11/11 ANNUAL RETURN FULL LIST | |
| AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/11/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SIR RODNY DANIEL / 08/11/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SIR COUNT BARON DANIEL DE LINDEMAN GRIMALDI / 08/11/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MICHAEL HANSHAW / 08/11/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUZELLE FORTUNE / 08/11/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SCOTT MICHAEL HANSHAW / 08/11/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUZELLE FORTUNE / 08/11/2010 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| AR01 | 06/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SIR COUNT BARON DANIEL DE LINDEMAN GRIMALDI / 01/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SIR RODNY DANIEL / 01/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MICHAEL HANSHAW / 01/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUZELLE FORTUNE / 01/12/2009 | |
| AR01 | 06/11/08 FULL LIST | |
| AR01 | 06/11/07 FULL LIST | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| AA | 31/05/07 TOTAL EXEMPTION SMALL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 30/05/06 | |
| 363s | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/11/04 FROM: 46-48 EAST STREET, BROMLEY, KENT BR1 1QW | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| GAZ1 | FIRST GAZETTE | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
69 - Legal and accounting activities
691 - Legal activities
69101 - Barristers at law
69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors
Licences & Regulatory approval
We could not find any licences issued to ATTORNEYS MONTE CARLO LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2003-09-30 |
Fines / Sanctions
No fines or sanctions have been issued against ATTORNEYS MONTE CARLO LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ATTORNEYS MONTE CARLO LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ATTORNEYS MONTE CARLO LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-05-30 | £ 220 |
|---|---|---|
| Cash Bank In Hand | 2011-05-30 | £ 361 |
| Current Assets | 2012-05-30 | £ 220 |
| Current Assets | 2011-05-30 | £ 361 |
| Fixed Assets | 2012-05-30 | £ 212 |
| Fixed Assets | 2011-05-30 | £ 377 |
| Shareholder Funds | 2012-05-30 | £ 432 |
| Shareholder Funds | 2011-05-30 | £ 738 |
| Tangible Fixed Assets | 2012-05-30 | £ 212 |
| Tangible Fixed Assets | 2011-05-30 | £ 377 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ATTORNEYS MONTE CARLO LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ATTORNEYS MONTE CARLO LIMITED
Income
Government Income
We have not found government income sources for ATTORNEYS MONTE CARLO 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 (64999 - Financial intermediation not elsewhere classified) as ATTORNEYS MONTE CARLO LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ATTORNEYS MONTE CARLO 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ATTORNEYS MONTE CARLO LIMITED | Event Date | 2003-09-30 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATTORNEYS MONTE CARLO 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 ATTORNEYS MONTE CARLO LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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