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Home > England & Wales Companies > MONARCH FINANCIAL SERVICES LTD
Company Information for

MONARCH FINANCIAL SERVICES LTD

26-28 BEDFORD ROW, LONDON, WC1R 4HE,
Company Registration Number
07853002
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Monarch Financial Services Ltd
MONARCH FINANCIAL SERVICES LTD was founded on 2011-11-18 and has its registered office in London. The organisation's status is listed as "In Administration
Administrative Receiver". Monarch Financial Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MONARCH FINANCIAL SERVICES LTD
 
Legal Registered Office
26-28 BEDFORD ROW
LONDON
WC1R 4HE
Other companies in E14
 
Filing Information
Company Number 07853002
Company ID Number 07853002
Date formed 2011-11-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-05 08:13:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONARCH FINANCIAL SERVICES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BOOGLES LTD   TBH WORKS LIMITED   CRESANTHA LIMITED
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Companies with same name MONARCH FINANCIAL SERVICES LTD
The following companies were found which have the same name as MONARCH FINANCIAL SERVICES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MONARCH FINANCIAL SERVICES, LLC 7 TECHNOLOGY DR IRVINE CA 92618 CANCELED Company formed on the 2010-01-04
MONARCH FINANCIAL SERVICES CORPORATION 5348 VEGAS DRIVE LAS VEGAS NV 89108 Permanently Revoked Company formed on the 1998-05-07
MONARCH FINANCIAL SERVICES LTD BANK CHAMBERS 42 BANK STREET KILMARNOCK EAST AYRSHIRE KA1 1HA Active Company formed on the 2016-09-15
MONARCH FINANCIAL SERVICES GROUP, INC. 333 17TH STREET SUITE D VERO BCH FL 32960 Inactive Company formed on the 2010-04-16
MONARCH FINANCIAL SERVICES, INC. 515 SPRING CREEK DR LONGWOOD FL 32779 Inactive Company formed on the 1990-12-24
MONARCH FINANCIAL SERVICES INC. 11380 PROSPERITY FARMS ROAD #221E PALM BEACH GARDENS FL 33410 Inactive Company formed on the 2006-05-11
MONARCH FINANCIAL SERVICES LTD Unknown
MONARCH FINANCIAL SERVICES INC Delaware Unknown
MONARCH FINANCIAL SERVICES INC Georgia Unknown
MONARCH FINANCIAL SERVICES INC Georgia Unknown
MONARCH FINANCIAL SERVICES INC Georgia Unknown
MONARCH FINANCIAL SERVICES INC California Unknown
MONARCH FINANCIAL SERVICES OF SANTA CRUZ COUNTY INC California Unknown
MONARCH FINANCIAL SERVICES OF PALO ALTO INC California Unknown
MONARCH FINANCIAL SERVICES OF SAN MATEO INC California Unknown
MONARCH FINANCIAL SERVICES INCORPORATED California Unknown
MONARCH FINANCIAL SERVICES CORPORATION New Jersey Unknown
MONARCH FINANCIAL SERVICES INC North Carolina Unknown
Monarch Financial Services Inc Connecticut Unknown
MONARCH FINANCIAL SERVICES INC Georgia Unknown

Company Officers of MONARCH FINANCIAL SERVICES LTD

Current Directors
Officer Role Date Appointed
ALEKSAS GERT
 Director 2016-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
ALEKSAS GERT
 Director 2014-12-01 2016-11-23
QFL SECRETARIES LIMITED
 Company Secretary 2015-11-12 2016-01-26
NATALIE IRENE KENNEDY
 Director 2011-11-18 2015-07-01
ALEKSAS GERT
 Director 2011-11-18 2012-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEKSAS GERT VIA DEVHUB UK LTD Director 2017-04-23 CURRENT 2013-08-19 Active
ALEKSAS GERT MONARCH (UK) GROUP LIMITED Director 2016-11-29 CURRENT 2015-01-21 Dissolved 2018-05-15
ALEKSAS GERT MONARCH EXTRACTION (UK) LTD Director 2016-11-23 CURRENT 2016-02-09 Dissolved 2018-03-27
ALEKSAS GERT CORPORATE INFORMATION TECHNOLOGY LTD Director 2016-11-21 CURRENT 2011-08-17 Active - Proposal to Strike off
ALEKSAS GERT MONARCH PRIVATE INVESTMENT LTD Director 2016-11-21 CURRENT 2011-03-07 Liquidation
ALEKSAS GERT AY SECURITY LTD Director 2016-09-13 CURRENT 2010-05-24 Active
ALEKSAS GERT MONARCH EXTRACTION LTD Director 2016-09-13 CURRENT 2014-04-09 Liquidation
ALEKSAS GERT BANK MONARCH GROUP LIMITED Director 2016-05-06 CURRENT 2009-07-09 Dissolved 2018-05-22
ALEKSAS GERT BANK MONARCH LTD Director 2015-11-12 CURRENT 2008-10-20 In Administration/Administrative Receiver

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-18AM23NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1
2018-01-26AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-09-18AM06NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2017-09-13AM03NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2017-08-03AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00015452,00002591
2017-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2017 FROM THIRD FLOOR CARRINGTON HOUSE 126-130 REGENT STREET MAYFAIR LONDON W1B 5SE ENGLAND
2017-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2017 FROM THIRD FLOOR CARRINGTON HOUSE 126-130 REGENT STREET MAYFAIR LONDON W1B 5SE ENGLAND
2017-06-12AA31/03/16 TOTAL EXEMPTION FULL
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/2016 FROM 2ND FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-11-24TM01APPOINTMENT TERMINATED, DIRECTOR ROSITA GERT
2016-11-23AP01DIRECTOR APPOINTED MR ALEKSAS GERT
2016-09-24LATEST SOC24/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-24CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-05-27AA01PREVEXT FROM 30/11/2015 TO 31/03/2016
2016-01-26TM02APPOINTMENT TERMINATED, SECRETARY QFL SECRETARIES LIMITED
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-22AR0118/11/15 FULL LIST
2015-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSITA GERT / 21/11/2015
2015-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2015 FROM 27 HAMPTON ROAD TWICKENHAM TW2 5QE
2015-11-12AP04CORPORATE SECRETARY APPOINTED QFL SECRETARIES LIMITED
2015-10-05AP01DIRECTOR APPOINTED MRS ROSITA GERT
2015-10-02TM01APPOINTMENT TERMINATED, DIRECTOR NATALIE KENNEDY
2015-08-11AA30/11/14 TOTAL EXEMPTION SMALL
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-11AR0118/11/14 FULL LIST
2014-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2014 FROM ONE CANADA SQUARE CANARY WHARF LONDON E14 5AA ENGLAND
2014-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2014 FROM SANFORD HOUSE SKEET HILL LANE ORPINGTON KENT BR6 7RX ENGLAND
2014-08-29AA30/11/13 TOTAL EXEMPTION SMALL
2014-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2014 FROM C/O MONARCH FINANCIAL SERVICES LTD 1 CANADA SQUARE CANARY WHARF LONDON E14 5AA
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-25AR0118/11/13 FULL LIST
2013-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2013-01-02AR0118/11/12 FULL LIST
2013-01-02TM01APPOINTMENT TERMINATED, DIRECTOR ALEKSAS GERT
2013-01-02TM01APPOINTMENT TERMINATED, DIRECTOR ALEKSAS GERT
2011-11-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MONARCH FINANCIAL SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-07-13
Fines / Sanctions
No fines or sanctions have been issued against MONARCH FINANCIAL SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MONARCH FINANCIAL SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MONARCH FINANCIAL SERVICES LTD

Financial Assets
Balance Sheet
Shareholder Funds 2011-11-18 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MONARCH FINANCIAL SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MONARCH FINANCIAL SERVICES LTD
Trademarks
We have not found any records of MONARCH FINANCIAL SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONARCH FINANCIAL SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MONARCH FINANCIAL SERVICES LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where MONARCH FINANCIAL SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyMONARCH FINANCIAL SERVICES LTDEvent Date2017-07-07
In the High Court of Justice, Chancery Division Companies Court Names and Address of Administrators: Paul Cooper (IP No. 15452 ) and David Rubin (IP No. 2591 ) both of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE : Further details contact: The Joint Administrators, Tel: 020 7400 7900 . Alternative contact: Glyn Middleton. Ag KF40583
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONARCH FINANCIAL SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MONARCH FINANCIAL SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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