General information

Name:

Monarchy Exchange Limited

Office Address:

34 Westway CR3 5TP Caterham On The Hill

Number: 11133890

Incorporation date: 2018-01-04

Dissolution date: 2021-03-16

End of financial year: 31 January

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Monarchy Exchange came into being in 2018 as a company enlisted under no 11133890, located at CR3 5TP Caterham On The Hill at 34 Westway. The company's last known status was dissolved. Monarchy Exchange had been operating in this business field for at least 3 years.

Our information about this specific enterprise's management indicates that the last three directors were: Vishal D., Xuexue C. and Dian S. who were appointed to their positions on 2018-01-04.

Executives who had significant control over this firm were: Xuexue C. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Vishal D. owned 1/2 or less of company shares, had 1/2 or less of voting rights. Dian S. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Company staff

Vishal D.

Role: Director

Appointed: 04 January 2018

Latest update: 1 September 2023

Xuexue C.

Role: Director

Appointed: 04 January 2018

Latest update: 1 September 2023

Dian S.

Role: Director

Appointed: 04 January 2018

Latest update: 1 September 2023

People with significant control

Xuexue C.
Notified on 4 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Vishal D.
Notified on 4 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Dian S.
Notified on 4 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2021
Account last made up date 31 January 2019
Confirmation statement next due date 14 February 2021
Confirmation statement last made up date 03 January 2020

Company filings

Filing category

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Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 16th, March 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
  • 66190 : Activities auxiliary to financial intermediation n.e.c.
  • 66120 : Security and commodity contracts dealing activities
  • 64991 : Security dealing on own account
3
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