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Mondiale Investments Limited
Mondiale Investments Limited is a dissolved company incorporated on 13 January 1992 with the registered office located in Grays, Essex. Mondiale Investments Limited was registered 33 years ago.
Watch Company
Status
Dissolved
Dissolved on
5 April 2016
(9 years ago)
Was
24 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
02677098
Private limited company
Age
33 years
Incorporated
13 January 1992
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Mondiale Investments Limited
Contact
Update Details
Address
Milton House
68 Orsett Road
Grays
Essex
RM17 5EJ
Same address for the past
27 years
Companies in RM17 5EJ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
-
Harbanst Kaur
Director • Director Manageress • British • Born in Apr 1965
Bahadur Singh
Director • Indian • Born in Dec 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Mondiale Investments Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 5 Apr 2016
Compulsory Gazette Notice
9 Years Ago on 19 Jan 2016
Full Accounts Submitted
27 Years Ago on 15 Apr 1998
Full Accounts Submitted
27 Years Ago on 15 Apr 1998
Full Accounts Submitted
27 Years Ago on 15 Apr 1998
Restoration Court Order
27 Years Ago on 14 Apr 1998
Compulsory Dissolution
28 Years Ago on 25 Nov 1997
Compulsory Gazette Notice
28 Years Ago on 5 Aug 1997
Full Accounts Submitted
30 Years Ago on 15 Feb 1995
Full Accounts Submitted
31 Years Ago on 16 May 1994
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 5 Apr 2016
First Gazette notice for compulsory strike-off
Submitted on 19 Jan 2016
Appointment of receiver/manager
Submitted on 21 Jun 2000
Appointment of receiver/manager
Submitted on 21 Jun 2000
Appointment of receiver/manager
Submitted on 21 Jun 2000
Appointment of receiver/manager
Submitted on 21 Jun 2000
Return made up to 13/01/00; no change of members
Submitted on 19 Jan 2000
Return made up to 13/01/99; full list of members
Submitted on 3 Jun 1999
Registered office changed on 28/09/98 from: 14 palmers avenue grays essex RM17 5UB
Submitted on 28 Sep 1998
d01
Submitted on 11 Jun 1998
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Repayment History
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