MONDIAL NOMINEES LIMITED
Non-Trading
General Information
NAME
MONDIAL NOMINEES LIMITED
COMPANY NUMBER
03799598
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/07/1999
(25 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/04/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
01/07/1999
06/05/2009
ANGLEGIFT LIMITED
LONDON
EC3V 9DJ
Birchin Court
20 Birchin Lane
London
EC3V 9DJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MONDIAL NOMINEES LIMITED | Non-Trading | View Report |
| INTERFIN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MONDIAL NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MONDIAL NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONDIAL NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2022 - Present (2 years and 6 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
01/07/1999 - Present (25 years and 5 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
01/07/1999 - Present (25 years and 5 months) 01/07/1999 - Present (25 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
01/07/1999 - Present (25 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
|
01/07/1999 - Present (25 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1522 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MONDIAL NOMINEES LIMITED | Non-Trading | View Report |
| INTERFIN LIMITED | Active - Accounts Filed | View Report |
| INTERFIN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 26/03/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 16/06/2022 | Nishi Ryan (913783198) has left the board |
| 16/06/2022 | New Board Member David Keith Warren (925037078) Appointed |
| 08/04/2022 | Alan Douglas Bell (902689764) has left the board |
| 26/03/2022 | New Accounts filed |
| 26/03/2022 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 22/04/2020 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 29/03/2019 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 13/09/2017 | New Board Member Nishi Ryan (913783198) Appointed |
| 13/09/2017 | Nishi Ryan (923747861) has left the board |
| 07/09/2017 | Nancy Bennett (919634359) has left the board |
| 07/09/2017 | New Board Member Nishi Ryan (923747861) Appointed |
| 10/07/2017 | New Annual Return filed |
| 11/04/2017 | New Accounts filed |
| 02/08/2016 | New Annual Return filed |
| 25/05/2016 | New Accounts filed |
| 11/07/2015 | New Annual Return filed |
| 29/05/2015 | Nancy Bennett (919784748) has left the board |
| 29/05/2015 | New Board Member Nancy Bennett (919634359) Appointed |
| 22/05/2015 | New Accounts filed |
| 22/05/2015 | New Board Member Nancy Bennett (919784748) Appointed |
| 22/05/2015 | Brenda Patricia Cocksedge (919504462) has left the board |
| 18/02/2015 | New Board Member Brenda Patricia Cocksedge (919504462) Appointed |
| 18/02/2015 | Brenda Patricia Cocksedge (913921748) has left the board |
| 21/07/2014 | New Annual Return filed |
| 12/03/2014 | Change in Reg. Office |
| 25/02/2014 | New Accounts filed |
| 22/07/2013 | New Annual Return filed |
| 13/04/2013 | New Accounts filed |
| 01/03/2013 | New Board Member Brenda Patricia Cocksedge (913921748) Appointed |
| 01/03/2013 | Brenda Patricia Cocksedge (917564272) has left the board |
| 15/02/2013 | Brenda Patricia Cocksedge (913921748) has left the board |
| 15/02/2013 | New Board Member Brenda Patricia Cocksedge (917564272) Appointed |
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