MONDIALE FINANCIAL SERVICES LIMITED
Overview
| Company Name | MONDIALE FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04646041 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MONDIALE FINANCIAL SERVICES LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is MONDIALE FINANCIAL SERVICES LIMITED located?
| Registered Office Address | 58 Grosvenor Street W1K 3JB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MONDIALE FINANCIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHILTERN MONDIALE FINANCIAL SERVICES LIMITED | Oct 01, 2004 | Oct 01, 2004 |
| WJB MONDIALE FINANCIAL SERVICES LIMITED | Jan 23, 2003 | Jan 23, 2003 |
What are the latest accounts for MONDIALE FINANCIAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for MONDIALE FINANCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 5 pages | DS01 | ||||||||||
Previous accounting period extended from Mar 31, 2012 to Sep 30, 2012 | 1 pages | AA01 | ||||||||||
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 Rebekah Clarke as a secretary on Mar 30, 2012 | 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 | 7 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 | 8 pages | AA | ||||||||||
Annual return made up to Jun 09, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2009 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | 173 | ||||||||||
Total exemption full accounts made up to Mar 31, 2008 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2007 | 11 pages | AA | ||||||||||
Who are the officers of MONDIALE FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Michael | Director | Chailey Loudhams Wood Lane HP8 4AP Chalfont St. Giles Buckinghamshire | England | British | 2717220004 | |||||
| CLARKE, Lucy Rebekah | Secretary | 3b Oakley Gardens N8 9PB London | British | 115513640001 | ||||||
| WILLIAMS, Richard James Henry | Secretary | 110 Fawnbrake Avenue Herne Hill SE24 0BZ London | British | 73870500001 | ||||||
| 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 | |||||
| COMPANY DIRECTORS LIMITED | Director | 788-790 Finchley Road NW11 7TJ London | 81718090001 |
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