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Summary

Contact details

Officers14

Insolvencies2

Events2

Documents63

Additional data

Related companies5

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Last updated: May 01, 2024

MONUMENT BUILDING (LUXEMBOURG) HOLDING LIMITED

Warning

is in process of liquidation on May 1, 2024

Private limited company

United Kingdom 04 Jul 2011 (13 years ago)

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Summary

NameMONUMENT BUILDING (LUXEMBOURG) HOLDING LIMITED
Historical names
  • SPDL (MONUMENT) LIMITED
  • BRIGGS & BAIRD LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode07690942
Incorporation Date04 Jul 2011 (13 years ago) / 2388 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 1 MORE LONDON PLACE, SE1 2AF

Officers

individual

IndividualUnited Kingdom

Monument Building (luxembourg) Holding S.a.r.l

Person with significant control


Appointed on27 Feb 2018

individual

IndividualUnited Kingdom

Skanska Project Developments Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on27 Feb 2018

individual

IndividualUnited Kingdom

Fasth, Sofia Cecilia

Director


Appointed on04 Jul 2011

Resigned on01 Jul 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hickling, Derek Brian

Director


Appointed on04 Jul 2011

Resigned on24 Nov 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Alter Domus Luxembourg S.a.r.l.

Corporate Secretary


Appointed on27 Feb 2018

individual

IndividualUnited Kingdom

Leven, Steven

Secretary


Appointed on04 Jul 2011

Resigned on27 Feb 2018

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Insolvencies

Document numberTypeFromPublish date
07690942-1members-voluntary-liquidation20 Mar 2019-
1members-voluntary-liquidation-20 Mar 2019

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Events

Old value

28 Feb 2018

Name changeSPDL (MONUMENT) LIMITED

12 Jun 2012

Name changeBRIGGS & BAIRD LIMITED

Documents

DateNameTypeDocument
05 May 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
14 Apr 2022Liquidation voluntary removal of liquidator by courtLIQ10View
12 Apr 2022Liquidation voluntary appointment of liquidator600View

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Additional data

Accounts
  • First accounts made up to31 Dec 2018
    due by 30 Sep 2019
  • Last accounts made up to31 Dec 2017
  • CategoryFULL
Confirmation statement
  • Next statement date02 Mar 2020
    due by 16 Mar 2020
  • Last statement dated02 Mar 2019
Returns
  • Next returns datedue by 28 Mar 2017
  • Last returns dated28 Feb 2016

Related companies by officers

Frequently asked questions

Where is MONUMENT BUILDING (LUXEMBOURG) HOLDING LIMITED's headquarters?

MONUMENT BUILDING (LUXEMBOURG) HOLDING LIMITED's headquarters is located at LONDON, 1 MORE LONDON PLACE, SE1 2AF

What is MONUMENT BUILDING (LUXEMBOURG) HOLDING LIMITED's industry?

MONUMENT BUILDING (LUXEMBOURG) HOLDING LIMITED is in the industry of Development of building projects

What year was MONUMENT BUILDING (LUXEMBOURG) HOLDING LIMITED started?

MONUMENT BUILDING (LUXEMBOURG) HOLDING LIMITED was started in 2011

Sources: Companies House