Monsoon Children Limited

Company Name	Monsoon Children Limited
Company Status	Dissolved
Company Number	10092212
Category	Private Limited Company
Incorporation Date	31 March 2016(8 years ago)
Dissolution Date	20 October 2020 (3 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Peter Simon
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Irish
Status	Closed
Appointed	29 June 2018(2 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (closed 20 October 2020)
Role	Company Director
Country of Residence	France
Correspondence Address	1 Nicholas Road London W11 4AN

Director Name	Mr Mark Grahame Holloway
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Nicholas Road London W11 4AN

Director Name	Mr Paul Christopher Allen
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 March 2016(same day as company formation)
Role	CEO
Country of Residence	England
Correspondence Address	1 Nicholas Road London W11 4AN

Director Name	Ms Elaine Jacqueline Deste
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2016(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 03 May 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Nicholas Road London W11 4AN

Contact

Website	www.monsoon.co.uk

Location

Registered Address	1 Nicholas Road London W11 4AN
Region	London
Constituency	Kensington
County	Greater London
Ward	Notting Dale
Built Up Area	Greater London

Accounts

Latest Accounts	25 August 2018 (5 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	27 August

Charges

26 April 2019	Delivered on: 7 May 2019 Persons entitled: Monsoon Holdings Limited Classification: A registered charge Particulars: First fixed charge over all real property (as defined in the debenture) as at the date of the debenture or as subsequently acquired; first fixed charge over all intellectual property (as defined in the debenture). Please refer to the debenture for further details. Outstanding

26 April 2019

Delivered on: 7 May 2019
Persons entitled: Monsoon Holdings Limited

Classification: A registered charge
Particulars: First fixed charge over all real property (as defined in the debenture) as at the date of the debenture or as subsequently acquired; first fixed charge over all intellectual property (as defined in the debenture). Please refer to the debenture for further details.
Outstanding

Filing History

20 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2020	First Gazette notice for voluntary strike-off (1 page)
22 July 2020	Application to strike the company off the register (1 page)
14 April 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
21 August 2019	Termination of appointment of Paul Christopher Allen as a director on 12 August 2019 (1 page)
8 June 2019	Memorandum and Articles of Association (19 pages)
16 May 2019	Termination of appointment of Elaine Jacqueline Deste as a director on 3 May 2019 (1 page)
16 May 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
13 May 2019	Accounts for a dormant company made up to 25 August 2018 (2 pages)
7 May 2019	Registration of charge 100922120001, created on 26 April 2019 (55 pages)
29 April 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
11 July 2018	Appointment of Mr Peter Simon as a director on 29 June 2018 (2 pages)
4 July 2018	Termination of appointment of Mark Grahame Holloway as a director on 30 June 2018 (1 page)
2 May 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
4 December 2017	Micro company accounts made up to 26 August 2017 (2 pages)
31 May 2017	Current accounting period extended from 31 March 2017 to 27 August 2017 (1 page)
31 May 2017	Current accounting period extended from 31 March 2017 to 27 August 2017 (1 page)
12 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
23 November 2016	Appointment of Miss Elaine Jacqueline Deste as a director on 10 November 2016 (2 pages)
23 November 2016	Appointment of Miss Elaine Jacqueline Deste as a director on 10 November 2016 (2 pages)
31 March 2016	Incorporation Statement of capital on 2016-03-31 GBP 1 (25 pages)
31 March 2016	Incorporation Statement of capital on 2016-03-31 GBP 1 (25 pages)