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MONDE CAPITAL (UK) LIMITED

Company number 09311681

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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)
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