MONDIAL WINE LIMITED
Active - Accounts Filed
General Information
NAME
MONDIAL WINE LIMITED
COMPANY NUMBER
01903591
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
10/04/1985
(39 years and 8 months old)
WEBSITE
www.mondialwineuk.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
10/04/1985
13/05/1985
SUMRED LIMITED
REDHILL
RH1 4HW
Telephone: 02082537700
TPS: No
Robert Denholm House
Bletchingley Road
Nutfield
REDHILL
RH1 4HW
Unit 4
Stafford Cross Business Park Staffo
Road
Croydon, Surrey
CR0 4TU
Telephone: 82537700
Credit Risk Overview
Want to learn more about MONDIAL WINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 07/10/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MONDIAL WINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MONDIAL WINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONDIAL WINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/03/1994 - Present (30 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2016 - Present (8 years and 2 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/12/1991 - 20/02/1998 (6 years and 1 months) Born in Apr 1942 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
31/12/1991 - 25/03/1993 (1 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 31 |
View Report |
|
31/12/1991 - 22/02/2021 (29 years and 1 months) Born in Apr 1952 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 07/10/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 07/03/2021 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Confirmation Statement filed |
| 04/12/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 12/12/2018 | New Confirmation Statement filed |
| 11/12/2018 | Matterino Dogliani (905753896) has left the board |
| 09/10/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 03/12/2016 | New Confirmation Statement filed |
| 08/11/2016 | Francesco Dogliani (905753904) has left the board |
| 08/11/2016 | New Board Member Alessandro Riga (921566029) Appointed |
| 07/11/2016 | Change in Reg. Office |
| 04/11/2016 | New Accounts filed |
| 05/12/2015 | New Confirmation Statement filed |
| 03/12/2015 | New Accounts filed |
| 06/12/2014 | New Confirmation Statement filed |
| 09/08/2014 | New Accounts filed |
| 29/11/2013 | New Confirmation Statement filed |
| 31/07/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 01/12/2012 | New Confirmation Statement filed |
| 29/11/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
