MONDE CAPITAL (UK) LIMITED
Overview
| Company Name | MONDE CAPITAL (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09311681 |
| 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 MONDE CAPITAL (UK) LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is MONDE CAPITAL (UK) LIMITED located?
| Registered Office Address | Clock House, Lower Moor Manor The Moor Minety SN16 9QW Malmesbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MONDE CAPITAL (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for MONDE CAPITAL (UK) 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 | 1 pages | DS01 | ||
Confirmation statement made on Jul 25, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 25, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 1 pages | AA | ||
Confirmation statement made on Jan 13, 2022 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2021 | 6 pages | AA | ||
Notification of Ian Richard Cain as a person with significant control on May 28, 2021 | 2 pages | PSC01 | ||
Registered office address changed from 22 Post Office Lane Wantage OX12 8DR England to Clock House, Lower Moor Manor the Moor Minety Malmesbury SN16 9QW on May 28, 2021 | 1 pages | AD01 | ||
Cessation of Monde Capital Inc (Bvi) as a person with significant control on May 28, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Hasan Ali Hashwani as a director on May 28, 2021 | 1 pages | TM01 | ||
Cessation of Hasan Ali Hashwani as a person with significant control on May 28, 2021 | 1 pages | PSC07 | ||
Registered office address changed from 52 Brook Street London W1K 5DS England to 22 Post Office Lane Wantage OX12 8DR on Mar 29, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jan 13, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2020 | 6 pages | AA | ||
Termination of appointment of Charles Henry Prew as a director on Nov 01, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2019 | 6 pages | AA | ||
Director's details changed for Mr Ian Richard Cain on Aug 02, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Hasan Ali Hashwani on Mar 12, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Ian Richard Cain on Feb 13, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Jan 31, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2018 | 6 pages | AA | ||
Registered office address changed from 5th Floor 16 Upper Woburn Place London WC1H 0AF England to 52 Brook Street London W1K 5DS on Jul 02, 2018 | 1 pages | AD01 | ||
Who are the officers of MONDE CAPITAL (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAIN, Ian Richard | Director | The Moor Minety SN16 9QW Malmesbury Lower Moor Manor England | England | British | 139912560009 | |||||
| HASHWANI, Hasan Ali | Director | Post Office Lane OX12 8DR Wantage 22 England | England | Belgian | 192656410002 | |||||
| PREW, Charles Henry | Director | St. Peter Street SL7 1NQ Marlow Garden House Buckinghamshire England | England | British | 100043280007 | |||||
| PREW, Charles Henry | Director | Beacon Hill Penn HP10 8ND High Wycombe Beacon House Buckinghamshire England | England | British | 100043280001 |
Who are the persons with significant control of MONDE CAPITAL (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Ian Richard Cain | May 28, 2021 | The Moor Minety SN16 9QW Malmesbury Clock House, Lower Moor Manor England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Charles Henry Prew | Sep 01, 2016 | 16 Upper Woburn Place WC1H 0AF London 5th Floor England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Monde Capital Inc (Bvi) | Apr 06, 2016 | Morgan & Morgan Building Pasea Estate Road Town Mmg Trust Bvi Corp Tortola Virgin Islands, British | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Hasan Ali Hashwani | Apr 06, 2016 | Post Office Lane OX12 8DR Wantage 22 England | Yes | ||||||||||
Nationality: Belgian Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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