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Home > England & Wales Companies > MONDE CAPITAL (UK) LIMITED
Company Information for

MONDE CAPITAL (UK) LIMITED

CLOCK HOUSE, LOWER MOOR MANOR THE MOOR, MINETY, MALMESBURY, SN16 9QW,
Company Registration Number
09311681
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Monde Capital (uk) Ltd
MONDE CAPITAL (UK) LIMITED was founded on 2014-11-14 and has its registered office in Malmesbury. The organisation's status is listed as "Active - Proposal to Strike off". Monde Capital (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MONDE CAPITAL (UK) LIMITED
 
Legal Registered Office
CLOCK HOUSE, LOWER MOOR MANOR THE MOOR
MINETY
MALMESBURY
SN16 9QW
 
Filing Information
Company Number 09311681
Company ID Number 09311681
Date formed 2014-11-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB215630142  
Last Datalog update: 2024-01-07 16:28:01
Primary Source:Companies House
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Company Officers of MONDE CAPITAL (UK) LIMITED

Current Directors
Officer Role Date Appointed
IAN RICHARD CAIN
Director 2018-02-01
HASAN ALI HASHWANI
Director 2014-11-14
CHARLES HENRY PREW
Director 2018-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES HENRY PREW
Director 2016-09-01 2017-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN RICHARD CAIN YORICA UK LTD Director 2017-02-09 CURRENT 2015-08-15 Liquidation
HASAN ALI HASHWANI MONDE FOODS UK LTD Director 2015-06-22 CURRENT 2015-06-22 Active - Proposal to Strike off
CHARLES HENRY PREW BASE2STAY DEVELOPMENTS LIMITED Director 2014-10-01 CURRENT 2007-05-17 Active
CHARLES HENRY PREW THE RESIDENT KENSINGTON LIMITED Director 2014-10-01 CURRENT 2004-03-26 Active
CHARLES HENRY PREW RESIDENT HOTELS LIMITED Director 2014-10-01 CURRENT 2007-05-17 Active
CHARLES HENRY PREW THE RESIDENT SOHO LIMITED Director 2014-10-01 CURRENT 2011-02-24 Active
CHARLES HENRY PREW THE RESIDENT VICTORIA LIMITED Director 2014-10-01 CURRENT 2013-01-24 Active
CHARLES HENRY PREW THE PREW PARTNERSHIP LTD Director 2011-03-02 CURRENT 2011-03-02 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-09SECOND GAZETTE not voluntary dissolution
2023-10-24FIRST GAZETTE notice for voluntary strike-off
2023-10-17Application to strike the company off the register
2023-07-25CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES
2023-02-23CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2022-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-01-18CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES
2021-06-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN RICHARD CAIN
2021-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/21 FROM 22 Post Office Lane Wantage OX12 8DR England
2021-05-28PSC07CESSATION OF HASAN ALI HASHWANI AS A PERSON OF SIGNIFICANT CONTROL
2021-05-28TM01APPOINTMENT TERMINATED, DIRECTOR HASAN ALI HASHWANI
2021-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/21 FROM 52 Brook Street London W1K 5DS England
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES
2020-11-04TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES HENRY PREW
2020-02-02CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2018-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/18 FROM 5th Floor 16 Upper Woburn Place London WC1H 0AF England
2018-02-06AP01DIRECTOR APPOINTED MR IAN RICHARD CAIN
2018-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/18 FROM C/O Mr H. Hashwani 5th Floor 16 Upper Woburn Place London WC1H 0AF
2018-02-06AP01DIRECTOR APPOINTED MR CHARLES HENRY PREW
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-01-31TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES HENRY PREW
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-09-05AP01DIRECTOR APPOINTED MR CHARLES HENRY PREW
2016-08-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-16AR0114/11/15 ANNUAL RETURN FULL LIST
2015-02-23AA01Current accounting period extended from 30/11/15 TO 31/03/16
2015-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/15 FROM C/O Mr H. Hashwani 4Th Floor 16 Upper Woburn Place London WC1H 0AF United Kingdom
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-14NEWINCNew incorporation
2014-11-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to MONDE CAPITAL (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MONDE CAPITAL (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MONDE CAPITAL (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MONDE CAPITAL (UK) LIMITED

Intangible Assets
Patents
We have not found any records of MONDE CAPITAL (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MONDE CAPITAL (UK) LIMITED
Trademarks
We have not found any records of MONDE CAPITAL (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONDE CAPITAL (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as MONDE CAPITAL (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MONDE CAPITAL (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONDE CAPITAL (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MONDE CAPITAL (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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