Monitane Holdings Limited

04838311

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

CARE OF RESTRUCTURING AND RECOVERY SERVICE (RRS) S&W PARTNERS LLP, LONDON, EC2V 7BG

Incorporated 19/07/2003

Compliance

Last accounts

31/03/2017

group

Next accounts due

21/03/2019

Overdue

Confirmation statement

Last: 19/07/2019

Due 30/08/2020

Overdue

Industry

70100

Activities of head offices

Officers

James Benjamin Gallon

director · Since 20/08/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

Mr Dominic Edward Henry Mcvey

director · Since 20/08/2013

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 3 other boards

Persons with Significant Control

Ellestone Apparel Llp

75–100% shares

75–100% votes

Appoint directors

First Floor Thavies Inn House / 3-4, Holborn Circus, London, EC1N 2HA

Reg: Oc386559 · Companies House · Limited Liability Parternship

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

CENTRIC SPV 1 LIMITED

Created 09/05/2014Registered 14/05/2014Satisfied 24/03/2016

Charge

satisfied

ELLESTONE APPAREL LLP

Created 20/08/2013Registered 29/08/2013Satisfied 28/11/2018

Charge

satisfied

ELLESTONE PARTNERS LLP

Created 10/06/2013Registered 13/06/2013Satisfied 28/11/2018

charge

satisfied

3I GROUP PLC

Created 10/10/2003Registered 29/10/2003Satisfied 23/11/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/10/2003Registered 17/10/2003Satisfied 30/05/2014

Insolvency History1 case

creditors voluntary liquidation09/09/2020

Simon Jagger (practitioner) · Ben David Woodthorpe (practitioner)