MONDE CAPITAL (UK) LIMITED
Company is dissolved
General Information
NAME
MONDE CAPITAL (UK) LIMITED
COMPANY NUMBER
09311681
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
14/11/2014
(10years old)
WEBSITE
www.mondecapital.com
CONFIRMATION STATEMENT MADE UP TO
25/07/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
This company does not have any previous names.
MALMESBURY
SN16 9QW
Telephone: 02073837222
TPS: No
Clock House, Lower Moor Manor
The Moor
Malmesbury
SN16 9QW
SN16 9QW
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| MONDE CAPITAL INC | N/A | N/A |
| MONDE CAPITAL (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Ian Richard Cain (913991256) Appointed |
| 29/07/2023 | New Confirmation Statement filed |
| 02/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MONDE CAPITAL (UK) 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 MONDE CAPITAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONDE CAPITAL (UK) 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 |
|---|---|---|---|---|
|
Born in Oct 1977 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jan 1971 |
Resigned | Director |
Current: 17 Past: 23 |
View Report |
|
Born in Oct 1946 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MONDE CAPITAL INC | N/A | N/A |
| MONDE CAPITAL (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Ian Richard Cain (913991256) Appointed |
| 29/07/2023 | New Confirmation Statement filed |
| 02/03/2023 | New Confirmation Statement filed |
| 07/08/2022 | New Accounts filed |
| 22/01/2022 | New Confirmation Statement filed |
| 26/06/2021 | New Accounts filed |
| 02/06/2021 | Change in Reg. Office |
| 31/03/2021 | Change in Reg. Office |
| 17/01/2021 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 06/11/2020 | Charles Henry Prew (910004328) has left the board |
| 07/02/2020 | New Confirmation Statement filed |
| 24/10/2019 | New Accounts filed |
| 21/03/2019 | Ian Richard Cain (922451944) has left the board |
| 21/03/2019 | New Board Member Ian Richard Cain (913991256) Appointed |
| 05/02/2019 | New Confirmation Statement filed |
| 22/11/2018 | New Accounts filed |
| 04/07/2018 | Change in Reg. Office |
| 15/02/2018 | Ian Richard Cain (924288704) has left the board |
| 15/02/2018 | New Board Member Ian Richard Cain (922451944) Appointed |
| 08/02/2018 | New Board Member Ian Richard Cain (924288704) Appointed |
| 08/02/2018 | New Board Member Charles Henry Prew (910004328) Appointed |
| 04/02/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 02/02/2017 | Charles Henry Prew (910004328) has left the board |
| 18/11/2016 | New Annual Return filed |
| 07/09/2016 | New Board Member Charles Henry Prew (910004328) Appointed |
| 13/08/2016 | New Accounts filed |
| 20/11/2015 | New Annual Return filed |
| 13/01/2015 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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