MONDIALE PROPERTY LIMITED
Overview
| Company Name | MONDIALE PROPERTY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04283486 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MONDIALE PROPERTY LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is MONDIALE PROPERTY LIMITED located?
| Registered Office Address | Kings Orchard 1 Queen Street BS2 0HQ Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MONDIALE PROPERTY LIMITED?
| Company Name | From | Until |
|---|---|---|
| AZURE MONDIALE LIMITED | Nov 28, 2006 | Nov 28, 2006 |
| CHILTERN MONDIALE LIMITED | Oct 01, 2004 | Oct 01, 2004 |
| WJB MONDIALE LIMITED | Sep 07, 2001 | Sep 07, 2001 |
What are the latest accounts for MONDIALE PROPERTY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What are the latest filings for MONDIALE PROPERTY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Registered office address changed from 58 Grosvenor Street London W1K 3JB to Kings Orchard 1 Queen Street Bristol BS2 0HQ on Oct 16, 2015 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Jun 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Mar 31, 2014 | 11 pages | AA | ||||||||||
Annual return made up to Jun 09, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Mar 31, 2013 | 12 pages | AA | ||||||||||
Annual return made up to Jun 09, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Michael Anderson on Jan 01, 2013 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Jun 09, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Register inspection address has been changed from 69 Wigmore Street London W1U 1PZ United Kingdom | 1 pages | AD02 | ||||||||||
Termination of appointment of Lucy Clarke as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * 69 Wigmore Street London W1U 1PZ United Kingdom* on May 01, 2012 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 13 pages | AA | ||||||||||
Annual return made up to Jun 09, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register inspection address has been changed from 2 Upper Tachbrook Street London SW1V 1SH United Kingdom | 1 pages | AD02 | ||||||||||
Registered office address changed from * Condor House 10 St Paul's Churchyard London EC4M 8AL* on Jan 06, 2011 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 12 pages | AA | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Annual return made up to Jun 09, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of MONDIALE PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Michael | Director | 1 Queen Street BS2 0HQ Bristol Kings Orchard | England | British | 2717220005 | |||||
| CLARKE, Lucy Rebekah | Secretary | 3b Oakley Gardens N8 9PB London | British | 115513640001 | ||||||
| MASSIE, Scott Edward | Secretary | 15 Burcot Park Burcot OX14 3DH Abingdon Oxfordshire | British | 69370030002 | ||||||
| WILLIAMS, Richard James Henry | Secretary | 110 Fawnbrake Avenue Herne Hill SE24 0BZ London | British | 73870500001 | ||||||
| CHT SECRETARIES LIMITED | Secretary | Sceptre House 169-173 Regent Street W1B 4JH London | 57357930005 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BISCHOFF, Andre Desmond | Director | 9 Amersham Road HP6 5PD Chesham Bucks | England | British | 116468100001 | |||||
| MITCHELL, Peter Nicholas | Director | East Wing Weavering House Grovewood Drive South ME14 5BX Maidstone Kent | United Kingdom | British | 74340460001 | |||||
| SAMPSON, Stephen | Director | 26 Royston Park Road Hatch End HA5 4AE Pinner Middlesex | British | 93992860001 | ||||||
| SARIKHANI, Ali Reza | Director | Courtenay Avenue N6 4LR London Oakbank | United Kingdom | British | 137699210001 | |||||
| SNELL, Graham Richard John | Director | Rafters Larch Avenue SL5 0AP Ascot Berkshire | British | 35556400003 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does MONDIALE PROPERTY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent security deposit deed | Created On Sep 27, 2010 Delivered On Sep 29, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars £7,560.73 see image for full details. | ||||
Persons Entitled
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Transactions
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Does MONDIALE PROPERTY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0