Club Monaco Investments Limited

Proposed for strike-off03346856 Private limited company

Incorporated: 8 April 1997 (29 years)
Industry: Wholesale of other fuels and related products (46719)
Freight rail transport (49200)
Freight transport by road (49410)
Owned by: Sergejs Feoktistovs
Accounts type: Total exemption full
Region: Greater London
Address: 1st Floor
8 Bridle Close
Kingston Upon Thames
KT1 2JW

Filing status

Accounts due: 30 April 2022
Last accounts: 30 April 2020
Conf. stmt due: 22 April 2022
Last conf. stmt: 8 April 2021

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Appleton Secretaries Limited

Corporate Secretary · Appointed 23 April 2018

Also at Tia Imagineering Limited (proposed for strike-off), Video & Security Engineering Limited (proposed for strike-off), Wedo Developments Ltd · more companies

Officer history (7 former)

22 July 2023

Resigned Hickson, Katherine Anne as Director

22 July 2023

Resigned Millward Investments Limited as Corporate Director

23 April 2018

Resigned Hodgkinson, Paul Roger Dudley, Mr. as Director

23 April 2018

Appointed Millward Investments Limited as Corporate Director

23 April 2018

Appointed Hickson, Katherine Anne as Director

23 April 2018

Appointed Appleton Secretaries Limited as Corporate Secretary

23 April 2018

Resigned Keystone Investments Limited as Corporate Director

23 April 2018

Resigned Guernsey Corporate Secretaries Limited as Corporate Nominee Secretary

21 June 2013

Appointed Hodgkinson, Paul Roger Dudley, Mr. as Director

21 June 2013

Resigned Cunningham, Alastair Matthew as Director

13 March 2009

Appointed Cunningham, Alastair Matthew as Director

1 January 2002

Appointed Keystone Investments Limited as Corporate Director

1 January 2002

Resigned Farrel Investments Limited as Corporate Nominee Director

8 April 1997

Appointed Farrel Investments Limited as Corporate Nominee Director

8 April 1997

Appointed Guernsey Corporate Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Sergejs Feoktistovs

Individual · Notified 27 May 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Latvian

Born December 1981 (44)

Financials

Balance sheet as at 30 April 2020 · total exemption full accounts

Net Assets: (USD 13,747); down USD 3,105 (29%)
Cash: USD 447; down USD 5,573 (93%)
Employees: 1; no change

Current Ratio: 0.6x

Balance sheet detail

	2020
Current Assets	USD 21,763
Debtors	USD 21,316
Cash	USD 447
Creditors (< 1 year)	USD 35,510
Net Current Assets	(USD 13,747)
Net Assets	(USD 13,747)
Shareholder Funds	(USD 13,747)