IL MONDO INVESTMENT LIMITED
Overview
| Company Name | IL MONDO INVESTMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13963579 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IL MONDO INVESTMENT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is IL MONDO INVESTMENT LIMITED located?
| Registered Office Address | Stron Legal, The Clubhouse St James 8 St James's Square, St James's SW1Y 4JU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IL MONDO INVESTMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for IL MONDO INVESTMENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 12, 2025 |
| Overdue | No |
What are the latest filings for IL MONDO INVESTMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Stron Legal Services Limited as a secretary on Jun 19, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 12, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2023 with updates | 4 pages | CS01 | ||||||||||
Incorporation | 16 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of IL MONDO INVESTMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HANNA, Chadi | Director | 8 St James's Square, St James's SW1Y 4JU London Stron Legal, The Clubhouse St James England | Sweden | Swedish | Company Director | 293354160001 | ||||||||
| SANDBERG, Rolf Arne Andreas | Director | 8 St James's Square, St James's SW1Y 4JU London Stron Legal, The Clubhouse St James England | Sweden | Swedish | Company Director | 293354170001 | ||||||||
| STRON LEGAL SERVICES LIMITED | Secretary | 8 St James's Square, St James's SW1Y 4JU London Stron Legal, The Clubhouse St James London England |
| 182757130001 |
Who are the persons with significant control of IL MONDO INVESTMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Chadi Hanna | Mar 08, 2022 | 8 St James's Square, St James's SW1Y 4JU London Stron Legal, The Clubhouse St James England | No |
Nationality: Swedish Country of Residence: Sweden | |||
Natures of Control
| |||
| Rolf Arne Andreas Sandberg | Mar 08, 2022 | 8 St James's Square, St James's SW1Y 4JU London Stron Legal, The Clubhouse St James England | No |
Nationality: Swedish Country of Residence: Sweden | |||
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