Public risk events14892962

Monticello Ltd

Active2 risk events

Data sourced from Companies House and The Gazette · Last refreshed 2 hr ago

Latest event

First gazette notice · 11 Aug 2025

Risk event timeline

Public Gazette notices classified by Firmwatch — a notice may represent a stage in a legal process, not a final outcome.

2 strike-off
  1. First gazette notice

    Strike-off

    11 Aug 2025

    Monticello Ltd appeared in a first Gazette strike-off notice. First Gazette notices can be discontinued before final dissolution.

    The London Gazette, Supplement 900531, Page 5208

    Page 1 FIRST GAZETTE NOTICES - CONTINUED MODMAX ARCHITECTS LTD MODOBLOC STATION RD LTD MOE CONSULT LTD MOGADA LIMITED MOGHUL INVESTMENTS LIMITED MOGSY BELLE FRANCHISE LIMITED MOHAMED LTD MOHAMED DJELLOUL LTD MOISE…

    Source: London/issue/900531/supplement/5208:14892962
  2. First gazette notice

    Strike-off

    12 Aug 2024

    Monticello Ltd appeared in a first Gazette strike-off notice. First Gazette notices can be discontinued before final dissolution.

    The London Gazette, Supplement 900012, Page 2921

    Page 1 FIRST GAZETTE NOTICES - CONTINUED MOGHUL INVESTMENTS LIMITED MOHAIR LTD MOHD SAKEEM ANSARI LTD MOISE COMPOSITES LTD MO JAMME LIMITED MOJO'S FAST FOOD LTD MOJOSTAND LTD MOLMOL LTD MOMENTUM CONSULTANCY GROUP …

    Source: London/issue/900012/supplement/2921:14892962

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