Company NameClub Monaco Europe Limited
DirectorRobert Patrick Ranftl
Company StatusActive
Company Number03482790
CategoryPrivate Limited Company
Incorporation Date17 December 1997 (21 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Director NameRobert Patrick Ranftl
Date of BirthJuly 1971 (Born 47 years ago)
NationalityAmerican
StatusCurrent
Appointed17 October 2017(19 years, 10 months after company formation)
Appointment Duration1 year, 5 months
RoleBusiness Executive
Country of ResidenceHong Kong
Correspondence Address24 Rue De La Galaise
1228
Plan-Les-Ouates
Switzerland
Secretary NameAbogado Nominees Limited (Corporation)
StatusCurrent
Appointed28 April 2004(6 years, 4 months after company formation)
Appointment Duration14 years, 10 months
Correspondence Address100 New Bridge Street
London
EC4V 6JA
Director NameRonald Bernhard Norman
Date of BirthJuly 1945 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed28 January 1998(1 month, 1 week after company formation)
Appointment Duration1 year, 3 months (resigned 10 May 1999)
RoleSolicitor
Correspondence Address8 Constable Close
London
NW11 6TY
Director NameJoseph Mimran
Date of BirthDecember 1952 (Born 66 years ago)
NationalityCanadian
StatusResigned
Appointed10 May 1999(1 year, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 26 August 2000)
RolePresident/Ceo
Correspondence Address77 Hazelton Avenue
Toronto
Ontario
M5r 2e3
Director NameAlan Kruss
Date of BirthMay 1964 (Born 54 years ago)
NationalityCanadian
StatusResigned
Appointed27 August 2000(2 years, 8 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 19 June 2001)
RoleChartered Accountant
Correspondence Address55 Ellsworth Avenue
Richmond Hill
Luc 9n8 Ontario
Canada
Director NameNeville Lewis
Date of BirthJuly 1965 (Born 53 years ago)
NationalityCanadian
StatusResigned
Appointed14 August 2003(5 years, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 18 February 2005)
RoleRetail Finance
Correspondence Address157 Bloor Street West
Toronto
Ontario M5s 1p7
Canada
Director NameJoel Rees Wiest
Date of BirthFebruary 1955 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed18 February 2005(7 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 21 December 2006)
RoleRetail Executive
Correspondence AddressApt 27d
60 West 66th Street
New York
New York 10023
United States
Director NameDavid Panitz
Date of BirthOctober 1967 (Born 51 years ago)
NationalityAmerican
StatusResigned
Appointed21 December 2006(9 years after company formation)
Appointment Duration2 years, 3 months (resigned 01 April 2009)
RoleChief Operating Officer
Correspondence Address2 Upland Lane
Armonk
New York 10504
United States
Director NameLars Anders Romberg
Date of BirthJune 1963 (Born 55 years ago)
NationalitySwedish
StatusResigned
Appointed23 November 2009(11 years, 11 months after company formation)
Appointment Duration4 years, 11 months (resigned 31 October 2014)
RoleExecutive Cfo
Country of ResidenceSwitzerland
Correspondence Address46 Clarendon Road
Watford
Hertfordshire
WD17 1HE
Director NameGernot Senke
Date of BirthApril 1962 (Born 57 years ago)
NationalityAmerican
StatusResigned
Appointed23 November 2009(11 years, 11 months after company formation)
Appointment Duration5 years, 1 month (resigned 15 January 2015)
RoleVice President Finance
Country of ResidenceUnited States
Correspondence Address601w 26th Street
New York City
Ny 10001
United States
Director NameMr Marco Rene Leon Robert Kerschen
Date of BirthFebruary 1974 (Born 45 years ago)
NationalityLuxembourgish
StatusResigned
Appointed04 November 2014(16 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 30 September 2016)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressRalph Lauren Europe Sarl Legal Division
Route De La Galaise 24
1228-Plan-Les-Ouates
Switzerland
Director NameDeborah Gargiulo
Date of BirthDecember 1966 (Born 52 years ago)
NationalityAmerican
StatusResigned
Appointed04 November 2014(16 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 April 2016)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressRalph Lauren Europe Sarl, Legal Division Route De
Plan-Les-Ouates 1228
Switzerland
Director NameGeoffroy Charles LÉOn JosÉ Marie Van Raemdonck
Date of BirthFebruary 1972 (Born 47 years ago)
NationalityBelgian
StatusResigned
Appointed19 October 2016(18 years, 10 months after company formation)
Appointment Duration7 months (resigned 19 May 2017)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address24 Route De La Galaise Plan-Les-Ouates
1228 Geneve
Switzerland
Director NameDMCS Directors Limited (Corporation)
StatusResigned
Appointed17 December 1997(same day as company formation)
Correspondence Address7 Leonard Street
London
EC2A 4AQ
Secretary NameDMCS Secretaries Limited (Corporation)
StatusResigned
Appointed17 December 1997(same day as company formation)
Correspondence Address7 Leonard Street
London
EC2A 4AQ
Secretary NameReynolds Porter Chamberlain (Corporation)
StatusResigned
Appointed28 January 1998(1 month, 1 week after company formation)
Appointment Duration5 years, 5 months (resigned 17 July 2003)
Correspondence AddressChichester House
278-282 High Holborn
London
WC1V 7HA

Location

Registered Address100 New Bridge Street
London
EC4V 6JA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1 at £1Club Monaco Corp
100.00%
Ordinary

Accounts

Latest Accounts31 December 2017 (1 year, 2 months ago)
Next Accounts Due30 September 2019 (6 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return17 December 2018 (3 months ago)
Next Return Due31 December 2019 (9 months, 2 weeks from now)

Filing History

5 December 2017Compulsory strike-off action has been discontinued (1 page)
4 December 2017Accounts for a dormant company made up to 31 December 2016 (5 pages)
28 November 2017First Gazette notice for compulsory strike-off (1 page)
18 October 2017Appointment of Robert Patrick Ranftl as a director on 17 October 2017 (2 pages)
18 October 2017Termination of appointment of Geoffroy Charles Léon José Marie Van Raemdonck as a director on 19 May 2017 (1 page)
28 December 2016Confirmation statement made on 17 December 2016 with updates (5 pages)
23 November 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
2 November 2016Termination of appointment of Marco Rene Leon Robert Kerschen as a director on 30 September 2016 (1 page)
2 November 2016Appointment of Geoffroy Charles Léon José Marie Van Raemdonck as a director on 19 October 2016 (2 pages)
24 May 2016Termination of appointment of Deborah Gargiulo as a director on 1 April 2016 (1 page)
18 January 2016Annual return made up to 17 December 2015 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
(5 pages)
15 December 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
20 January 2015Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1
(6 pages)
15 January 2015Termination of appointment of Gernot Senke as a director on 15 January 2015 (1 page)
13 November 2014Appointment of Deborah Gargiulo as a director on 4 November 2014 (2 pages)
13 November 2014Appointment of Deborah Gargiulo as a director on 4 November 2014 (2 pages)
7 November 2014Appointment of Mr Marco Rene Leon Robert Kerschen as a director on 4 November 2014 (2 pages)
7 November 2014Appointment of Mr Marco Rene Leon Robert Kerschen as a director on 4 November 2014 (2 pages)
6 November 2014Termination of appointment of Lars Anders Romberg as a director on 31 October 2014 (1 page)
16 September 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
3 January 2014Annual return made up to 17 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1
(5 pages)
30 September 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
2 May 2013Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Lars Anders Romberg
(5 pages)
29 January 2013Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
8 October 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
19 January 2012Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
19 January 2012Secretary's details changed for Abogado Nominees Limited on 1 October 2009 (2 pages)
19 January 2012Secretary's details changed for Abogado Nominees Limited on 1 October 2009 (2 pages)
29 September 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
14 January 2011Annual return made up to 17 December 2010 with a full list of shareholders (14 pages)
29 September 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
8 January 2010Annual return made up to 17 December 2009 with a full list of shareholders (14 pages)
21 December 2009Termination of appointment of David Panitz as a director (1 page)
21 December 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
21 December 2009Appointment of Lars Anders Romberg as a director
  • ANNOTATION A second filed AP01 was registered on 02/05/2013
(4 pages)
21 December 2009Appointment of Gernot Senke as a director (3 pages)
17 February 2009Return made up to 17/12/08; full list of members (5 pages)
11 November 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
9 January 2008Return made up to 17/12/07; full list of members (5 pages)
15 November 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
10 February 2007Return made up to 17/12/06; full list of members (5 pages)
10 February 2007Director resigned (1 page)
10 February 2007New director appointed (2 pages)
5 October 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
19 January 2006Return made up to 17/12/05; full list of members (5 pages)
23 August 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
15 March 2005Director resigned (1 page)
15 March 2005New director appointed (2 pages)
29 December 2004Return made up to 17/12/04; full list of members (5 pages)
31 August 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
10 May 2004Location of register of members (non legible) (2 pages)
10 May 2004Registered office changed on 10/05/04 from: chichester house, 278/282 high holborn, london, WC1V 7HA (1 page)
10 May 2004New secretary appointed (2 pages)
27 April 2004Return made up to 17/12/03; full list of members (5 pages)
18 November 2003Director resigned (1 page)
25 September 2003New director appointed (2 pages)
25 September 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
24 July 2003Secretary resigned (1 page)
23 December 2002Return made up to 17/12/02; full list of members (6 pages)
28 December 2001Return made up to 17/12/01; full list of members (5 pages)
10 May 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
10 May 2001Accounts for a dormant company made up to 31 December 1999 (1 page)
10 May 2001New director appointed (2 pages)
10 May 2001Director resigned (1 page)
22 December 2000Return made up to 17/12/00; no change of members (4 pages)
17 January 2000Return made up to 17/12/99; full list of members (6 pages)
18 October 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
18 October 1999Resolutions
  • (W)ELRES ‐ S366A disp holding agm 13/10/99
(1 page)
18 October 1999Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)
26 May 1999Director resigned (1 page)
26 May 1999New director appointed (2 pages)
7 January 1999Return made up to 17/12/98; full list of members (6 pages)
27 February 1998Company name changed club monaco uk LIMITED\certificate issued on 02/03/98 (2 pages)
9 February 1998New secretary appointed (2 pages)
6 February 1998Registered office changed on 06/02/98 from: chichester house 272/282 high holborn london WC1V 7HA (1 page)
5 February 1998Registered office changed on 05/02/98 from: room 5 7 leonard street london EC2A 4AQ (1 page)
4 February 1998Company name changed pynecombe LIMITED\certificate issued on 05/02/98 (2 pages)
31 January 1998New director appointed (3 pages)
31 January 1998Secretary resigned (1 page)
31 January 1998Director resigned (1 page)
17 December 1997Incorporation (14 pages)