- Company Overview for MONDE CAPITAL (UK) LIMITED (09311681)
- Filing history for MONDE CAPITAL (UK) LIMITED (09311681)
- People for MONDE CAPITAL (UK) LIMITED (09311681)
- More for MONDE CAPITAL (UK) LIMITED (09311681)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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09 Jan 2024 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 Oct 2023 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
17 Oct 2023 | DS01 | Application to strike the company off the register | |
25 Jul 2023 | CS01 | Confirmation statement made on 25 July 2023 with no updates | |
23 Feb 2023 | CS01 | Confirmation statement made on 25 July 2022 with no updates | |
03 Aug 2022 | AA | Accounts for a dormant company made up to 31 March 2022 | |
18 Jan 2022 | CS01 | Confirmation statement made on 13 January 2022 with updates | |
22 Jun 2021 | AA | Unaudited abridged accounts made up to 31 March 2021 | |
07 Jun 2021 | PSC01 | Notification of Ian Richard Cain as a person with significant control on 28 May 2021 | |
28 May 2021 | AD01 | 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 28 May 2021 | |
28 May 2021 | PSC07 | Cessation of Monde Capital Inc (Bvi) as a person with significant control on 28 May 2021 | |
28 May 2021 | TM01 | Termination of appointment of Hasan Ali Hashwani as a director on 28 May 2021 | |
28 May 2021 | PSC07 | Cessation of Hasan Ali Hashwani as a person with significant control on 28 May 2021 | |
29 Mar 2021 | AD01 | Registered office address changed from 52 Brook Street London W1K 5DS England to 22 Post Office Lane Wantage OX12 8DR on 29 March 2021 | |
13 Jan 2021 | CS01 | Confirmation statement made on 13 January 2021 with no updates | |
14 Dec 2020 | AA | Unaudited abridged accounts made up to 31 March 2020 | |
04 Nov 2020 | TM01 | Termination of appointment of Charles Henry Prew as a director on 1 November 2020 | |
02 Feb 2020 | CS01 | Confirmation statement made on 31 January 2020 with no updates | |
21 Oct 2019 | AA | Unaudited abridged accounts made up to 31 March 2019 | |
06 Aug 2019 | CH01 | Director's details changed for Mr Ian Richard Cain on 2 August 2019 | |
12 Mar 2019 | CH01 | Director's details changed for Mr Hasan Ali Hashwani on 12 March 2019 | |
12 Mar 2019 | CH01 | Director's details changed for Mr Ian Richard Cain on 13 February 2019 | |
31 Jan 2019 | CS01 | Confirmation statement made on 31 January 2019 with no updates | |
19 Nov 2018 | AA | Unaudited abridged accounts made up to 31 March 2018 | |
02 Jul 2018 | AD01 | Registered office address changed from 5th Floor 16 Upper Woburn Place London WC1H 0AF England to 52 Brook Street London W1K 5DS on 2 July 2018 |