MONDI GERMAN INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
MONDI GERMAN INVESTMENTS LIMITED
COMPANY NUMBER
05265977
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/10/2004
(20 years and 1 months old)
WEBSITE
www.mondigroup.com
CONFIRMATION STATEMENT MADE UP TO
21/10/2019
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
11/02/2005
20/08/2007
ANGLO MONDI GERMAN INVESTMENTS LIMITED
View all previous names
SURREY
KT15 2PG
Building 1, 1st Floor
Aviator Park
Addlestone
Surrey KT15 2PG
KT15 2PG
Credit Risk Overview
Want to learn more about MONDI GERMAN INVESTMENTS 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2020 | New Confirmation Statement filed |
| 29/10/2019 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about MONDI GERMAN INVESTMENTS 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 MONDI GERMAN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONDI GERMAN INVESTMENTS 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
|
Born in Apr 1955 |
Resigned | Director |
Current: 0 Past: 63 |
View Report |
|
11/02/2005 - 24/08/2005 (6 months) Born in Mar 1967 |
Resigned | Secretary |
Current: 0 Past: 10 |
View Report |
|
Born in Apr 1947 |
Resigned | Director&Secretary |
Current: 3 Past: 143 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2020 | New Confirmation Statement filed |
| 29/10/2019 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 29/05/2019 | Paul Wessels (913178234) has left the board |
| 29/05/2019 | New Board Member Maureen Angela McHugh (913088083) Appointed |
| 27/10/2018 | New Confirmation Statement filed |
| 26/09/2018 | Change in Reg. Office |
| 16/05/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 14/05/2017 | New Accounts filed |
| 06/01/2017 | Carol Anne Hunt (911767297) has left the board |
| 06/01/2017 | New Board Member Jennifer Louise Hampshire (922172759) Appointed |
| 30/10/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 11/11/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 28/11/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 28/08/2013 | New Accounts filed |
| 01/07/2013 | Change in Reg. Office |
| 26/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
