Monument Building (Luxembourg) Holding Limited

Company Name	Monument Building (Luxembourg) Holding Limited
Company Status	Liquidation
Company Number	07690942
Category	Private Limited Company
Incorporation Date	4 July 2011(12 years, 9 months ago)
Previous Names	Briggs & Baird Limited and SPDL (Monument) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Stephane Campori
Date of Birth	August 1969 (Born 54 years ago)
Nationality	French
Status	Current
Appointed	27 February 2018(6 years, 8 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	France
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Jurg Josef Kranzlin
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Swiss
Status	Current
Appointed	27 February 2018(6 years, 8 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Jean-Baptiste Willot
Date of Birth	February 1973 (Born 51 years ago)
Nationality	French
Status	Current
Appointed	27 February 2018(6 years, 8 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	1 More London Place London SE1 2AF

Secretary Name	Alter Domus Luxembourg S.A.R.L. (Corporation)
Status	Current
Appointed	27 February 2018(6 years, 8 months after company formation)
Appointment Duration	6 years, 1 month
Correspondence Address	5 Rue Guillame Kroll Luxembourg L-1882

Director Name	Sofia Cecilia Fasth
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Swedish
Status	Resigned
Appointed	04 July 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Director Name	Mr Derek Brian Hickling
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Secretary Name	Steven Leven
Status	Resigned
Appointed	04 July 2011(same day as company formation)
Role	Company Director
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Director Name	Mr Christopher Perry Treleaven
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2012(1 year after company formation)
Appointment Duration	5 years, 8 months (resigned 27 February 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Herts WD3 9SW

Director Name	Roger Francis Bayliss
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2013(2 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 12 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Director Name	Andreas Torsten LindelÃ–F
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Swedish
Status	Resigned
Appointed	07 August 2013(2 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 07 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Director Name	Culdip Kelly Kaur Gangotra
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2016(4 years, 7 months after company formation)
Appointment Duration	2 years (resigned 27 February 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Director Name	Ms Helen Katherine Martin
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2016(5 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 February 2018)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Contact

Website	skanska.co.uk
Telephone	07 894003335
Telephone region	Mobile

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Skanska Project Developments LTD 100.00% Ordinary

Financials

Year	2014
Gross Profit	-£284,000
Net Worth	-£654,000
Current Liabilities	£31,275,000

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Next Accounts Due	30 September 2019 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 March 2019 (5 years, 1 month ago)
Next Return Due	16 March 2020 (overdue)

Filing History

26 May 2020	Liquidators' statement of receipts and payments to 19 March 2020 (8 pages)
30 January 2020	Resignation of a liquidator (3 pages)
2 January 2020	Appointment of a voluntary liquidator (3 pages)
2 January 2020	Resolution INSOLVENCY:Ordinary Resolutions (1 page)
10 April 2019	Declaration of solvency (7 pages)
10 April 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-20 (2 pages)
10 April 2019	Appointment of a voluntary liquidator (3 pages)
15 March 2019	Confirmation statement made on 2 March 2019 with no updates (3 pages)
11 April 2018	Confirmation statement made on 2 March 2018 with updates (4 pages)
8 March 2018	Resolutions RES13 ‐ Company name changed 27/02/2018 RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
8 March 2018	Auditor's resignation (1 page)
28 February 2018	Termination of appointment of Culdip Kelly Kaur Gangotra as a director on 27 February 2018 (1 page)
28 February 2018	Appointment of Mr Jurg Josef Kranzlin as a director on 27 February 2018 (2 pages)
28 February 2018	Cessation of Skanska Project Developments Limited as a person with significant control on 27 February 2018 (1 page)
28 February 2018	Termination of appointment of Christopher Perry Treleaven as a director on 27 February 2018 (1 page)
28 February 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-28 (3 pages)
28 February 2018	Registered office address changed from Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW to One Wood Street Wood Street London EC2V 7WS on 28 February 2018 (1 page)
28 February 2018	Notification of Monument Building (Luxembourg) Holding S.A.R.L as a person with significant control on 27 February 2018 (2 pages)
28 February 2018	Termination of appointment of Steven Leven as a secretary on 27 February 2018 (1 page)
28 February 2018	Appointment of Mr Jean-Baptiste Willot as a director on 27 February 2018 (2 pages)
28 February 2018	Appointment of Alter Domus Luxembourg S.A.R.L. as a secretary on 27 February 2018 (2 pages)
28 February 2018	Appointment of Mrs Stephane Campori as a director on 27 February 2018 (2 pages)
28 February 2018	Termination of appointment of Helen Katherine Martin as a director on 27 February 2018 (1 page)
16 February 2018	Full accounts made up to 31 December 2017 (20 pages)
4 October 2017	Full accounts made up to 31 December 2016 (19 pages)
4 October 2017	Full accounts made up to 31 December 2016 (19 pages)
2 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
1 December 2016	Appointment of Ms Helen Katherine Martin as a director on 7 November 2016 (2 pages)
1 December 2016	Termination of appointment of Andreas Torsten LindelÃ¶f as a director on 7 November 2016 (1 page)
1 December 2016	Termination of appointment of Andreas Torsten LindelÃ¶f as a director on 7 November 2016 (1 page)
1 December 2016	Appointment of Ms Helen Katherine Martin as a director on 7 November 2016 (2 pages)
6 July 2016	Full accounts made up to 31 December 2015 (16 pages)
6 July 2016	Full accounts made up to 31 December 2015 (16 pages)
10 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 1 (5 pages)
10 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 1 (5 pages)
12 February 2016	Termination of appointment of Roger Francis Bayliss as a director on 12 February 2016 (1 page)
12 February 2016	Termination of appointment of Roger Francis Bayliss as a director on 12 February 2016 (1 page)
12 February 2016	Appointment of Culdip Kelly Kaur Gangotra as a director on 12 February 2016 (2 pages)
12 February 2016	Appointment of Culdip Kelly Kaur Gangotra as a director on 12 February 2016 (2 pages)
4 October 2015	Full accounts made up to 31 December 2014 (16 pages)
4 October 2015	Full accounts made up to 31 December 2014 (16 pages)
25 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1 (5 pages)
25 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1 (5 pages)
25 November 2014	Termination of appointment of Derek Brian Hickling as a director on 24 November 2014 (1 page)
25 November 2014	Termination of appointment of Derek Brian Hickling as a director on 24 November 2014 (1 page)
7 October 2014	Full accounts made up to 31 December 2013 (16 pages)
7 October 2014	Full accounts made up to 31 December 2013 (16 pages)
19 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1 (6 pages)
19 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1 (6 pages)
13 March 2014	Director's details changed for Andreas Torsten LindelÃ¶f on 13 March 2014 (2 pages)
13 March 2014	Director's details changed for Andreas Torsten LindelÃ¶f on 13 March 2014 (2 pages)
3 October 2013	Full accounts made up to 31 December 2012 (11 pages)
3 October 2013	Full accounts made up to 31 December 2012 (11 pages)
28 September 2013	Compulsory strike-off action has been discontinued (1 page)
28 September 2013	Compulsory strike-off action has been discontinued (1 page)
19 August 2013	Director's details changed for Andreas Torsten LindelÃ¶f on 15 August 2013 (2 pages)
19 August 2013	Director's details changed for Andreas Torsten LindelÃ¶f on 15 August 2013 (2 pages)
7 August 2013	Appointment of Roger Francis Bayliss as a director (2 pages)
7 August 2013	Termination of appointment of Sofia Fasth as a director (1 page)
7 August 2013	Appointment of Andreas Torsten LindelÃ¶f as a director (2 pages)
7 August 2013	Termination of appointment of Sofia Fasth as a director (1 page)
7 August 2013	Appointment of Roger Francis Bayliss as a director (2 pages)
7 August 2013	Appointment of Andreas Torsten LindelÃ¶f as a director (2 pages)
9 July 2013	First Gazette notice for compulsory strike-off (1 page)
9 July 2013	First Gazette notice for compulsory strike-off (1 page)
19 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
19 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
1 March 2013	Previous accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
1 March 2013	Previous accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
25 July 2012	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (10 pages)
25 July 2012	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (10 pages)
3 July 2012	Appointment of Christopher Perry Treleaven as a director (2 pages)
3 July 2012	Appointment of Christopher Perry Treleaven as a director (2 pages)
12 June 2012	Company name changed briggs & baird LIMITED\certificate issued on 12/06/12 RES15 ‐ Change company name resolution on 2012-06-12 NM01 ‐ Change of name by resolution (3 pages)
12 June 2012	Company name changed briggs & baird LIMITED\certificate issued on 12/06/12 RES15 ‐ Change company name resolution on 2012-06-12 NM01 ‐ Change of name by resolution (3 pages)
14 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
14 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
28 October 2011	Director's details changed for Sofia Cecilia Fasth on 27 October 2011 (2 pages)
28 October 2011	Director's details changed for Sofia Cecilia Fasth on 27 October 2011 (2 pages)
4 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
4 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Monument Building (Luxembourg) Holding Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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