Monbebe Uk Limited in High Holborn LONDON

Monbebe Uk Limited LONDON

Monbebe Uk started in year 1991 as Private Limited Company with registration number 02609050. The Monbebe Uk company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in London at C/o Bracher Rawlins Llp, 16. Postal code: WC1V 6BX.

The firm has one director. Ingmar V., appointed on 14 February 2022. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Monbebe Uk Limited Address / Contact

Office Address	C/o Bracher Rawlins Llp, 16
Office Address2	High Holborn
Town	London
Post code	WC1V 6BX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02609050
Date of Incorporation	Thu, 9th May 1991
Industry	Non-trading company
End of financial Year	31st December
Company age	33 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated	Tue, 9th May 2023

Company staff

Ingmar V.

Position: Director

Appointed: 14 February 2022

Stephen H.

Position: Director

Appointed: 04 September 2019

Resigned: 14 February 2020

Lobke A.

Position: Director

Appointed: 04 September 2019

Resigned: 28 February 2022

Paul O.

Position: Secretary

Appointed: 12 December 2008

Resigned: 30 September 2019

Paul O.

Position: Director

Appointed: 05 December 2008

Resigned: 30 September 2019

Andrew R.

Position: Director

Appointed: 21 July 2003

Resigned: 09 September 2018

Ian W.

Position: Director

Appointed: 21 July 2003

Resigned: 08 April 2019

Robert J.

Position: Secretary

Appointed: 21 July 2003

Resigned: 12 December 2008

Roger S.

Position: Secretary

Appointed: 20 September 2001

Resigned: 21 July 2003

John B.

Position: Secretary

Appointed: 29 September 2000

Resigned: 20 September 2001

Amand A.

Position: Secretary

Appointed: 29 September 2000

Resigned: 29 September 2000

Roger B.

Position: Director

Appointed: 28 July 1999

Resigned: 29 September 2000

Roger B.

Position: Secretary

Appointed: 28 July 1999

Resigned: 29 September 2000

Amand A.

Position: Director

Appointed: 01 October 1996

Resigned: 30 September 2008

Dorel France Sa

Position: Corporate Director

Appointed: 01 October 1996

Resigned: 30 September 2008

Patricia G.

Position: Director

Appointed: 15 July 1991

Resigned: 30 September 1996

Patricia G.

Position: Secretary

Appointed: 15 July 1991

Resigned: 28 July 1999

Vittorio B.

Position: Director

Appointed: 15 July 1991

Resigned: 14 May 1996

Henry G.

Position: Director

Appointed: 15 July 1991

Resigned: 28 July 1999

Andrew R.

Position: Director

Appointed: 09 May 1991

Resigned: 15 July 1991

Neil T.

Position: Secretary

Appointed: 09 May 1991

Resigned: 15 July 1991

Neil T.

Position: Director

Appointed: 09 May 1991

Resigned: 15 July 1991

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we identified, there is Ampa (Uk) Limited from London, England. The abovementioned PSC is categorised as "a private limited company by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ampa (Uk) Limited

C/O Bracher Rawlins Llp, 16 High Holborn, London, WC1V 6BX, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company By Shares
Country registered	United Kingdom
Place registered	Companies House, England And Wales
Registration number	01869279
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Debtors	30 000	30 000	30 000

Other
Amounts Owed By Group Undertakings	30 000	30 000	30 000
Total Assets Less Current Liabilities	30 000	30 000	30 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 27th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 27th, December 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 23rd, September 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 3rd, October 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 15th, October 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 18th, October 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 20th, February 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 29th, September 2017	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 9th, October 2016	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 1st, September 2015	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 8th, September 2014	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 20th, September 2013	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 7th, August 2012	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 20th, October 2011	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 16th, August 2010	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 6th, August 2009	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 2nd, November 2008	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 31st, October 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 31st, October 2007	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2004 filed on: 9th, August 2005	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2004 filed on: 9th, August 2005	accounts	Free Download (8 pages)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 27th, June 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 27th, June 2005	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Tue, 30th Sep 2003 filed on: 14th, October 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 30th Sep 2003 filed on: 14th, October 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 30th Sep 2002 filed on: 22nd, November 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 30th Sep 2002 filed on: 22nd, November 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 30th Sep 2001 filed on: 27th, December 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 30th Sep 2001 filed on: 27th, December 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2000 filed on: 21st, December 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2000 filed on: 21st, December 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 1999 filed on: 9th, February 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 1999 filed on: 9th, February 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 1998 filed on: 15th, December 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 1998 filed on: 15th, December 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 30th Sep 1997 filed on: 18th, December 1997	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 30th Sep 1997 filed on: 18th, December 1997	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 30th Sep 1996 filed on: 13th, January 1997	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Mon, 30th Sep 1996 filed on: 13th, January 1997	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 1995 filed on: 9th, September 1996	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 1995 filed on: 9th, September 1996	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 31/12/96 to 30/09/96 filed on: 14th, August 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/96 to 30/09/96 filed on: 14th, August 1996	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 31st Dec 1994 filed on: 5th, May 1995	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 1994 filed on: 5th, May 1995	accounts	Free Download (9 pages)
225(1)	Accounting reference date extended from 31/08 to 31/12 filed on: 6th, July 1994	accounts	Free Download
225(1)	Accounting reference date extended from 31/08 to 31/12 filed on: 6th, July 1994	accounts
AA	Small-sized company accounts made up to Tue, 31st Aug 1993 filed on: 26th, February 1994	accounts
AA	Small-sized company accounts made up to Tue, 31st Aug 1993 filed on: 26th, February 1994	accounts	Free Download
AA	Small-sized company accounts made up to Mon, 31st Aug 1992 filed on: 25th, January 1993	accounts
AA	Small-sized company accounts made up to Mon, 31st Aug 1992 filed on: 25th, January 1993	accounts	Free Download
224	Accounting reference date notified as 31/08 filed on: 25th, July 1991	accounts	Free Download
224	Accounting reference date notified as 31/08 filed on: 25th, July 1991	accounts

Monbebe Uk Limited LONDON

Monbebe Uk Limited Address / Contact

Company Information / Profile

Company staff

Ingmar V.

Stephen H.

Lobke A.

Paul O.

Paul O.

Andrew R.

Ian W.

Robert J.

Roger S.

John B.

Amand A.

Roger B.

Roger B.

Amand A.

Dorel France Sa

Patricia G.

Patricia G.

Vittorio B.

Henry G.

Andrew R.

Neil T.

Neil T.

People with significant control

Annual reports financial information

Company filings

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