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MONDE FOODS UK LTD

MONDE FOODS UK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMONDE FOODS UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09650258
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MONDE FOODS UK LTD?

    • Other food services (56290) / Accommodation and food service activities

    Where is MONDE FOODS UK LTD located?

    Registered Office Address
    Clock House, Lower Moor Manor The Moor
    Minety
    SN16 9QW Malmesbury
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MONDE FOODS UK LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for MONDE FOODS UK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jun 22, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		1 pagesAA

    Confirmation statement made on Jun 22, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 22, 2021 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    		6 pagesAA

    Notification of Ian Richard Cain as a person with significant control on May 28, 2021

    		2 pagesPSC01

    Registered office address changed from 52 Brook Street London W1K 5DS England to Clock House, Lower Moor Manor the Moor Minety Malmesbury SN16 9QW on May 28, 2021

    		1 pagesAD01

    Cessation of Monde Capital Inc (Bvi) as a person with significant control on May 28, 2021

    		1 pagesPSC07

    Termination of appointment of Hasan Ali Hashwani as a director on May 28, 2021

    		1 pagesTM01

    Appointment of Mr Ian Richard Cain as a director on May 28, 2021

    		2 pagesAP01

    Cessation of Monde Foods Ltd (Bvi) as a person with significant control on May 28, 2021

    		1 pagesPSC07

    Cessation of Hasan Ali Hashwani as a person with significant control on May 28, 2021

    		1 pagesPSC07

    Unaudited abridged accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Jun 22, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Jun 22, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    		6 pagesAA

    Registered office address changed from 5th Floor 16 Upper Woburn Place London WC1H 0AF United Kingdom to 52 Brook Street London W1K 5DS on Oct 15, 2018

    		1 pagesAD01

    Confirmation statement made on Jun 22, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Jun 22, 2017 with updates

    		7 pagesCS01

    Termination of appointment of Charles Henry Prew as a director on Jan 31, 2017

    		1 pagesTM01
    View All Filings

    Who are the officers of MONDE FOODS UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAIN, Ian Richard
    The Moor
    Minety
    SN16 9QW Malmesbury
    Lower Moor Manor
    England
    		Director
    The Moor
    Minety
    SN16 9QW Malmesbury
    Lower Moor Manor
    England
    		EnglandBritish139912560011
    HASHWANI, Hasan Ali
    Brook Street
    W1K 5DS London
    52
    England
    		Director
    Brook Street
    W1K 5DS London
    52
    England
    		EnglandBelgian192656410001
    PREW, Charles Henry
    Beacon Hill
    Penn
    HP10 8ND High Wycombe
    Old Stocks
    Buckinghamshire
    United Kingdom
    		Director
    Beacon Hill
    Penn
    HP10 8ND High Wycombe
    Old Stocks
    Buckinghamshire
    United Kingdom
    		EnglandBritish100043280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MONDE FOODS UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Richard Cain
    The Moor
    Minety
    SN16 9QW Malmesbury
    Clock House, Lower Moor Manor
    England
    		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
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Monde Capital Inc (Bvi)
    Morgan & Morgan Building
    Pasea Estate
    Road Town
    Mmg Trust (Bvi) Corp
    Tortola
    Virgin Islands, British
    		Apr 06, 2017
    Morgan & Morgan Building
    Pasea Estate
    Road Town
    Mmg Trust (Bvi) Corp
    Tortola
    Virgin Islands, British
    		Yes
    Legal FormBvi Business Company
    Country RegisteredBritish Virgin Islands
    Legal AuthorityBvi Business Companies Act 2004
    Place RegisteredBritish Virgin Islands
    Registration Number1833558
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Hasan Ali Hashwani
    Brook Street
    W1K 5DS London
    52
    England
    		Apr 06, 2016
    Brook Street
    W1K 5DS London
    52
    England
    		Yes
    Nationality: Belgian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Monde Foods Ltd (Bvi)
    Morgan & Morgan Building
    Pasea Estate
    Road Town
    Mmg Trust Bvi Corp
    Tortola
    Virgin Islands, British
    		Apr 06, 2016
    Morgan & Morgan Building
    Pasea Estate
    Road Town
    Mmg Trust Bvi Corp
    Tortola
    Virgin Islands, British
    		Yes
    Legal FormLimited Company
    Country RegisteredBritish Virgin Islands
    Legal AuthorityBvi Business Companies Act
    Place RegisteredBritish Virgin Islands
    Registration Number1867865
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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