Monaco Npl (No. 1) Limited

Company Name	Monaco Npl (No. 1) Limited
Company Status	Dissolved
Company Number	05432398
Category	Private Limited Company
Incorporation Date	21 April 2005(19 years ago)
Dissolution Date	5 August 2016 (7 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mark David Gollin
Date of Birth	July 1970 (Born 53 years ago)
Nationality	American
Status	Closed
Appointed	12 October 2007(2 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (closed 05 August 2016)
Role	Banker
Correspondence Address	Firth House Hatchford Park Ockham Lane Cobham Surrey KT11 1LP

Director Name	Alex Coutlis
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2005(1 day after company formation)
Appointment Duration	2 years, 4 months (resigned 06 September 2007)
Role	Banker
Correspondence Address	11 Marloes Road London W8 6LQ

Director Name	Ulrich Kastner
Date of Birth	October 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	22 April 2005(1 day after company formation)
Appointment Duration	3 years, 2 months (resigned 09 July 2008)
Role	Banker
Correspondence Address	Flat 4 60 Onslow Gardens London SW7 3QA

Secretary Name	Alex Coutlis
Nationality	British
Status	Resigned
Appointed	22 April 2005(1 day after company formation)
Appointment Duration	6 months, 1 week (resigned 31 October 2005)
Role	Company Director
Correspondence Address	11 Marloes Road London W8 6LQ

Secretary Name	Emily Sarnia Everard Upton
Nationality	British
Status	Resigned
Appointed	22 April 2005(1 day after company formation)
Appointment Duration	4 years, 9 months (resigned 25 January 2010)
Role	Company Director
Correspondence Address	6b Wetherby Mansions Earls Court Square London SW5 9DJ

Director Name	Christopher Stephen Estaphan
Date of Birth	January 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2005(6 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 12 March 2007)
Role	Banker
Correspondence Address	No 1 West India Quay Flat 1706 24 Hertsmere Road London E14 4ED

Director Name	Marcus Jackson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2006(9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 May 2008)
Role	Uk Financial Controller
Correspondence Address	25 Bank Street London E14 5LE

Director Name	Ian Michael Jameson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2006(9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 July 2009)
Role	Solicitor
Correspondence Address	25 Bank Street London E14 5LE

Director Name	Antony John Rush
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2006(9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 July 2009)
Role	Tax Adviser
Correspondence Address	25 Bank Street London E14 5LE

Director Name	Christopher John Patrick
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2007(2 years, 5 months after company formation)
Appointment Duration	12 months (resigned 06 October 2008)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Cokes Green Cokes Lane Chalfont St Giles Buckinghamshire HP8 4TA

Director Name	Stephen Staid
Date of Birth	February 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	12 October 2007(2 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 January 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Ridgeway Virginia Water Surrey GU25 4TE

Director Name	Mr Dominic Ian Gibb
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2008(3 years after company formation)
Appointment Duration	1 year, 2 months (resigned 17 July 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	57 Hyde Vale London SE10 8QQ

Secretary Name	Parul Dave
Nationality	British
Status	Resigned
Appointed	12 May 2008(3 years after company formation)
Appointment Duration	1 year, 8 months (resigned 25 January 2010)
Role	Company Director
Correspondence Address	108 Fordwych Road London NW2 3NL

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	21 April 2005(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	21 April 2005(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Location

Registered Address	7 More London Riverside London SE1 2RT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2006
Turnover	£8,347,242
Gross Profit	£4,736,940
Net Worth	-£8,307,251
Cash	£2,115,918
Current Liabilities	£183,506,187

Accounts

Latest Accounts	30 November 2006 (17 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

5 August 2016	Final Gazette dissolved following liquidation (1 page)
5 May 2016	Notice of move from Administration to Dissolution on 25 April 2016 (15 pages)
1 December 2015	Administrator's progress report to 28 October 2015 (11 pages)
24 August 2015	Registered office address changed from Lehman Brothers Level 23 25 Canada Square London E14 5LQ to 7 More London Riverside London SE1 2RT on 24 August 2015 (2 pages)
1 June 2015	Administrator's progress report to 28 April 2015 (11 pages)
2 December 2014	Administrator's progress report to 28 October 2014 (10 pages)
11 November 2014	Notice of extension of period of Administration (1 page)
29 May 2014	Administrator's progress report to 28 April 2014 (10 pages)
2 December 2013	Administrator's progress report to 28 October 2013 (10 pages)
11 July 2013	(13 pages)
11 July 2013	Notice of appointment of replacement/additional administrator (13 pages)
20 June 2013	Notice of appointment of replacement/additional administrator (14 pages)
20 June 2013	Notice of vacation of office by administrator (1 page)
20 June 2013	Notice of vacation of office by administrator (1 page)
20 June 2013	Notice of vacation of office by administrator (1 page)
20 June 2013	(14 pages)
4 June 2013	Administrator's progress report to 28 April 2013 (11 pages)
27 November 2012	Administrator's progress report to 28 October 2012 (10 pages)
23 November 2012	Notice of extension of period of Administration (1 page)
31 May 2012	Administrator's progress report to 28 April 2012 (10 pages)
1 December 2011	Notice of extension of period of Administration (1 page)
30 November 2011	Administrator's progress report to 28 October 2011 (10 pages)
26 May 2011	Administrator's progress report to 28 April 2011 (10 pages)
30 November 2010	Administrator's progress report to 28 October 2010 (10 pages)
15 September 2010	Notice of extension of period of Administration (1 page)
3 June 2010	Administrator's progress report to 28 April 2010 (10 pages)
11 March 2010	Registered office address changed from 25 Bank Street London E14 5LE on 11 March 2010 (2 pages)
9 February 2010	Termination of appointment of Emily Upton as a secretary (2 pages)
9 February 2010	Termination of appointment of Parul Dave as a secretary (2 pages)
15 December 2009	Notice of appointment of replacement/additional administrator (1 page)
15 December 2009	(1 page)
14 December 2009	Termination of appointment of Stephen Staid as a director (1 page)
10 December 2009	Notice of appointment of replacement/additional administrator (1 page)
10 December 2009	(1 page)
1 December 2009	Administrator's progress report to 28 October 2009 (10 pages)
7 August 2009	Notice of extension of period of Administration (1 page)
28 July 2009	Appointment terminated director dominic gibb (1 page)
25 July 2009	Appointment terminated director antony rush (1 page)
25 July 2009	Appointment terminated director ian jameson (1 page)
16 July 2009	Statement of affairs with form 2.14B (9 pages)
28 May 2009	Administrator's progress report to 28 April 2009 (13 pages)
18 February 2009	Result of meeting of creditors (23 pages)
26 November 2008	Appointment of an administrator (1 page)
22 October 2008	Appointment terminated director christopher patrick (1 page)
16 September 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
11 August 2008	Full accounts made up to 30 November 2006 (16 pages)
29 July 2008	Appointment terminated director ulrich kastner (1 page)
23 July 2008	Full accounts made up to 30 November 2005 (14 pages)
17 June 2008	Director appointed dominic gibb (4 pages)
11 June 2008	Secretary appointed parul dave (2 pages)
2 June 2008	Appointment terminated director marcus jackson (1 page)
29 April 2008	Return made up to 21/04/08; full list of members (8 pages)
2 November 2007	New director appointed (3 pages)
24 October 2007	New director appointed (3 pages)
24 October 2007	New director appointed (4 pages)
25 September 2007	Director's particulars changed (1 page)
24 September 2007	Director's particulars changed (1 page)
11 September 2007	Director resigned (1 page)
12 June 2007	Return made up to 21/04/07; full list of members (7 pages)
22 March 2007	Director resigned (1 page)
2 January 2007	Return made up to 21/04/06; full list of members; amend (7 pages)
28 November 2006	Director's particulars changed (1 page)
5 October 2006	Delivery ext'd 3 mth 30/11/05 (1 page)
27 June 2006	Return made up to 21/04/06; full list of members (7 pages)
27 March 2006	Director's particulars changed (1 page)
9 February 2006	New director appointed (3 pages)
2 February 2006	New director appointed (3 pages)
27 January 2006	New director appointed (3 pages)
6 December 2005	New director appointed (2 pages)
23 November 2005	Secretary resigned (1 page)
27 May 2005	Accounting reference date shortened from 30/04/06 to 30/11/05 (1 page)
27 May 2005	Registered office changed on 27/05/05 from: eversheds house 70 great bridgewater street manchester M1 5ES (1 page)
26 May 2005	New secretary appointed (2 pages)
26 May 2005	Director resigned (1 page)
26 May 2005	New secretary appointed;new director appointed (2 pages)
26 May 2005	New director appointed (2 pages)
26 May 2005	Secretary resigned (1 page)
21 April 2005	Incorporation (28 pages)

Monaco Npl (No. 1) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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