MONARCH JEWELS LIMITED
Company overview
- Incorporation date
- 11 July 1988
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Registered office address
311 High Road, Loughton, Essex, IG10 1AH
Industry classification (SIC codes)
Previous company names
A.M.G. TRADING CO. LTD.
11 July 1988 - 17 June 1994
Officers & directors (7)
ISAACS, Mark
Director
Appointed: 17 March 2008
AZIZOLLAHOFF, Anthony
Secretary
Appointed: N/A • Resigned: 28 July 2011
ROSE, Louise Melanie
Secretary
Appointed: 28 July 2011 • Resigned: 10 July 2015
AZIZOLLAHOFF, Anthony
Director
Appointed: N/A • Resigned: 28 July 2011
AZIZOLLAHOFF, Geoffrey Nathan
Director
Appointed: 11 July 2000 • Resigned: 28 July 2011
AZIZOLLAHOFF, Geoffrey
Director
Appointed: N/A • Resigned: 30 June 1999
AZIZOLLAHOFF, Martin
Director
Appointed: N/A • Resigned: 28 July 2011
Recent filing history (102)
Registered office address changed from Hill House 1, Smiths Court High Road Thornwood Epping Essex CM16 6BD England to 311 High Road Loughton Essex IG10 1AH on 20 April 2026
Address • Form AD01
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Declaration of solvency
Insolvency • Form LIQ01
Confirmation statement made on 16 August 2025 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 December 2024
Accounts • Form AA
Confirmation statement made on 16 August 2024 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 December 2023
Accounts • Form AA
Confirmation statement made on 16 August 2023 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 December 2022
Accounts • Form AA
Confirmation statement made on 16 August 2022 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 December 2021
Accounts • Form AA
Confirmation statement made on 11 July 2022 with no updates
Confirmation statement • Form CS01
Registered office address changed from 28 Greville Street Suite 23 2nd Floor London EC1N 8SU to Hill House 1, Smiths Court High Road Thornwood Epping Essex CM16 6BD on 16 August 2022
Address • Form AD01
Total exemption full accounts made up to 31 December 2020
Accounts • Form AA
Persons with significant control (1)
Mr Mark Isaacs
Individual
Notified: 11 July 2016
Insolvency history
Members voluntary liquidation
Commencement of winding up: 27 March 2026
Declaration of solvency sworn on: 27 March 2026
Practitioners:
Richard Jeffery Rones - 311 High Road
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Accounts
Next due: 30 September 2026
Confirmation statement
Next due: 30 August 2026
OVERDUE