Active
Company Information for MONARCH ALTERNATIVE CAPITAL (EUROPE) LTD
1ST FLOOR, 50-52 WELBECK STREET, LONDON, W1G 9HL,
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Company Registration Number
08138649
Private Limited Company
Active |
Company Name | ||||
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MONARCH ALTERNATIVE CAPITAL (EUROPE) LTD | ||||
Legal Registered Office | ||||
1ST FLOOR 50-52 WELBECK STREET LONDON W1G 9HL Other companies in W1S | ||||
Previous Names | ||||
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Company Number | 08138649 | |
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Company ID Number | 08138649 | |
Date formed | 2012-07-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 11/07/2015 | |
Return next due | 08/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-05 11:17:02 |
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Officer | Role | Date Appointed |
---|---|---|
MATTHEW CARDWELL GLOWASKY |
||
MICHAEL MAROOF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ZACHARY HAL LEWIS |
Director | ||
JOSIAH MEYER ROTENBERG |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Company Secretary | ||
RUTH BRACKEN |
Director | ||
TRAVERS SMITH LIMITED |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORTON LEES HALL AND LODGE LIMITED | Director | 2018-04-16 | CURRENT | 2018-04-16 | Active | |
ST GEORGES HALL AND LODGE LIMITED | Director | 2018-04-16 | CURRENT | 2018-04-16 | Active | |
CHORLEY LODGE LIMITED | Director | 2018-04-16 | CURRENT | 2018-04-16 | Active | |
HASLINGDEN HALL AND LODGE LIMITED | Director | 2018-04-16 | CURRENT | 2018-04-16 | Active | |
BUTTERFLY (FINANCE) LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
HOLLYBLUE (FINANCE 2) LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
HOLLYBLUE HEALTHCARE (RED HILL) LIMITED | Director | 2016-12-19 | CURRENT | 2016-12-19 | Active | |
HOLLYBLUE HEALTHCARE (COUNTRYWIDE) LIMITED | Director | 2016-12-05 | CURRENT | 2016-12-05 | Liquidation | |
HOLLYBLUE HEALTHCARE (VOYAGE CARE) LIMITED | Director | 2015-12-01 | CURRENT | 2015-12-01 | Active | |
ASPRIS (ARDEN) LIMITED | Director | 2015-12-01 | CURRENT | 2015-12-01 | Active | |
MINSTER CARE CHEANEY LIMITED | Director | 2015-12-01 | CURRENT | 2015-12-01 | Active | |
HOLLYBLUE HEALTHCARE (CARRICK GLEN) LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active | |
MPT STIRLING LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active | |
HOLLYBLUE HEALTHCARE (GISBURNE PARK) LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active | |
HOLLYBLUE HEALTHCARE (AMORE) LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-12 | Active | |
HOLLYBLUE HEALTHCARE (LONDON) LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-12 | Active | |
HOLLYBLUE HEALTHCARE (ULSTER) LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-12 | Liquidation | |
HOLLYBLUE HEALTHCARE (SPRING) LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-12 | Active | |
BUTTERFLY CUMBRIA PROPERTIES LIMITED | Director | 2015-07-09 | CURRENT | 2015-07-07 | Active | |
AMICURA HASLINGDEN LIMITED | Director | 2015-05-19 | CURRENT | 2015-05-19 | Active | |
ECG DOMICILLARY CARE LIMITED | Director | 2015-02-03 | CURRENT | 2009-06-12 | Active - Proposal to Strike off | |
STIRLING GUEST SERVICES LIMITED | Director | 2015-02-03 | CURRENT | 2010-04-15 | Active - Proposal to Strike off | |
ECG GUEST SERVICES LIMITED | Director | 2015-02-03 | CURRENT | 2010-04-15 | Active - Proposal to Strike off | |
EAGLE VIEW CARE HOME LIMITED | Director | 2015-02-03 | CURRENT | 2002-07-31 | Liquidation | |
PRIMROSE CARE HOME LIMITED | Director | 2015-02-03 | CURRENT | 2002-11-20 | Liquidation | |
EXECUTIVE CARE DEVELOPMENTS LIMITED | Director | 2015-02-03 | CURRENT | 2008-02-18 | Dissolved 2018-01-02 | |
SOVEREIGN GUEST SERVICES LIMITED | Director | 2015-02-03 | CURRENT | 2010-04-15 | Liquidation | |
EXPRESS CARE (GUEST SERVICES) LIMITED | Director | 2015-02-03 | CURRENT | 2002-10-15 | Liquidation | |
EXECUTIVE HEALTH CARE LIMITED | Director | 2015-02-03 | CURRENT | 2003-07-31 | Liquidation | |
CROSSCO (1334) LIMITED | Director | 2015-02-03 | CURRENT | 2013-07-24 | Liquidation | |
CROSSCO (1333) LIMITED | Director | 2015-02-03 | CURRENT | 2013-07-24 | Liquidation | |
SYSTEM CYCLE LIMITED | Director | 2015-02-03 | CURRENT | 1995-04-19 | Liquidation | |
WINDMILL HILLS CARE HOME LIMITED | Director | 2015-02-03 | CURRENT | 1996-02-23 | Liquidation | |
SALCO HOMES LIMITED | Director | 2015-02-03 | CURRENT | 1997-07-28 | Liquidation | |
WORLD TRADE PROPERTIES LIMITED | Director | 2015-02-03 | CURRENT | 2005-11-09 | Liquidation | |
HILLCREST CARE HOMES LIMITED | Director | 2015-02-03 | CURRENT | 1993-01-15 | Liquidation | |
MARIPOSA CARE LIMITED | Director | 2015-02-03 | CURRENT | 1994-03-02 | Active | |
ASPENFRAME LIMITED | Director | 2015-02-03 | CURRENT | 1997-07-23 | Liquidation | |
CROSSCO (1332) LIMITED | Director | 2015-02-03 | CURRENT | 2013-06-26 | Liquidation | |
NORTHWIND LEISURE LIMITED | Director | 2015-02-03 | CURRENT | 2000-10-09 | In Administration/Administrative Receiver | |
EXPRESS CARE LIMITED | Director | 2015-02-03 | CURRENT | 2006-02-27 | Liquidation | |
HOLLYBLUE HEALTHCARE (ST. GEORGES) LIMITED | Director | 2014-12-30 | CURRENT | 2014-12-30 | Active | |
AMICURA CHORLEY LIMITED | Director | 2014-12-29 | CURRENT | 2014-12-29 | Active | |
SOVEREIGN CARE HOMES LIMITED | Director | 2014-10-14 | CURRENT | 2014-10-14 | Liquidation | |
BUTTERFLY GROUP HEALTHCARE LIMITED | Director | 2014-10-09 | CURRENT | 2014-10-09 | Active | |
52 CONDUIT 2 LIMITED | Director | 2014-02-14 | CURRENT | 2014-02-03 | Dissolved 2016-03-15 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 11/07/24, WITH NO UPDATES | ||
Director's details changed for Mr Jose Carlos Diaz-Sanchez on 2024-07-22 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Register inspection address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB | ||
CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW CARDWELL GLOWASKY | ||
DIRECTOR APPOINTED MR JOSE CARLOS DIAZ-SANCHEZ | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES | |
CH01 | Director's details changed for Hannah Garland Ellis on 2022-07-20 | |
AP01 | DIRECTOR APPOINTED HANNAH GARLAND ELLIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAROOF | |
CH01 | Director's details changed for Michael Maroof on 2019-03-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Matthew Cardwell Glowasky on 2019-12-20 | |
CH01 | Director's details changed for Mr Jordan Edward Rieger on 2019-12-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Jordan Edward Rieger on 2018-11-05 | |
AD03 | Registers moved to registered inspection location of 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS | |
AD02 | Register inspection address changed to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Matthew Cardwell Glowasky on 2018-10-01 | |
AP01 | DIRECTOR APPOINTED MR JORDAN EDWARD RIEGER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZACHARY HAL LEWIS | |
LATEST SOC | 18/07/18 STATEMENT OF CAPITAL;GBP 675012 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Matthew Cardwell Glowasky on 2017-12-11 | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 21/12/2017 | |
LATEST SOC | 10/01/18 STATEMENT OF CAPITAL;GBP 675012 | |
SH01 | 21/12/17 STATEMENT OF CAPITAL GBP 675012 | |
RES01 | ADOPT ARTICLES 21/12/2017 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/17 FROM Sixth Floor 52-53 Conduit Street London W1S 2YX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Zachary Hal Lewis on 2017-07-19 | |
LATEST SOC | 25/07/17 STATEMENT OF CAPITAL;GBP 675002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Matthew Cardwell Glowasky on 2017-07-03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Matthew Cardwell Glowasky on 2016-07-10 | |
AP01 | DIRECTOR APPOINTED MR ZACHARY HAL LEWIS | |
CH01 | Director's details changed for Mr Matthew Cardwell Glowasky on 2016-02-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSIAH MEYER ROTENBERG | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSIAH MEYER ROTENBERG / 09/02/2016 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 675002 | |
AR01 | 11/07/15 FULL LIST | |
RES15 | CHANGE OF NAME 23/10/2014 | |
CERTNM | COMPANY NAME CHANGED MONARCH ALTERNATIVE CAPITAL HOLDINGS LTD CERTIFICATE ISSUED ON 03/11/14 | |
RES15 | CHANGE OF NAME 23/10/2014 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES01 | ADOPT ARTICLES 29/07/2014 | |
LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 675002 | |
AR01 | 11/07/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MATTHEW CARDWELL GLOWASKY | |
SH01 | 14/04/14 STATEMENT OF CAPITAL GBP 675002 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 11/07/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSIAH MEYER ROTENBERG / 01/04/2013 | |
SH01 | 08/08/13 STATEMENT OF CAPITAL GBP 400002 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/2013 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS | |
RES01 | ADOPT ARTICLES 10/10/2012 | |
AA01 | CURREXT FROM 31/07/2013 TO 31/12/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/2012 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED JOSIAH MEYER ROTENBERG | |
AP01 | DIRECTOR APPOINTED MICHAEL MAROOF | |
RES15 | CHANGE OF NAME 26/09/2012 | |
CERTNM | COMPANY NAME CHANGED DE FACTO 1973 LIMITED CERTIFICATE ISSUED ON 08/10/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities
The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as MONARCH ALTERNATIVE CAPITAL (EUROPE) LTD are:
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. |