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Mondex International Limited

Mondex International Limited is a dissolved company incorporated on 6 November 1995 with the registered office located in London, Greater London. Mondex International Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 22 September 2020 (5 years ago)
Was 24 years old at the time of dissolution
Via voluntary strike-off
Company No
03122085
Private limited company
Age
30 years
Incorporated 6 November 1995
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
Address
19th Floor, 10 Upper Bank Street
London
E14 5NP
Same address for the past 16 years
Telephone
02075575000
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Manager • British • Lives in England • Born in Jun 1956
Secretary
Mastercard Incorporated
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£115K
Increased by £7K (+6%)
Turnover
£8K
Decreased by £14K (-64%)
Employees
Unreported
Same as previous period
Total Assets
£457K
Increased by £348K (+319%)
Total Liabilities
-£354K
Increased by £354K (%)
Net Assets
£103K
Decreased by £6K (-6%)
Debt Ratio (%)
77%
Increased by 77.46% (%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 22 Sep 2020
Voluntary Gazette Notice
5 Years Ago on 28 Jan 2020
Application To Strike Off
5 Years Ago on 15 Jan 2020
Confirmation Submitted
5 Years Ago on 20 Nov 2019
John Mclaren Appointed
6 Years Ago on 27 Sep 2019
David Kenneth Meadon Resigned
6 Years Ago on 27 Sep 2019
Full Accounts Submitted
6 Years Ago on 23 Sep 2019
Confirmation Submitted
6 Years Ago on 19 Nov 2018
Full Accounts Submitted
7 Years Ago on 3 Oct 2018
Confirmation Submitted
8 Years Ago on 8 Nov 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Sep 2020
First Gazette notice for voluntary strike-off
Submitted on 28 Jan 2020
Statement of capital on 16 January 2020
Submitted on 16 Jan 2020
Application to strike the company off the register
Submitted on 15 Jan 2020
Statement by Directors
Submitted on 9 Jan 2020
Solvency Statement dated 18/12/19
Submitted on 9 Jan 2020
Resolutions
Submitted on 9 Jan 2020
Confirmation statement made on 6 November 2019 with no updates
Submitted on 20 Nov 2019
Appointment of John Mclaren as a secretary on 27 September 2019
Submitted on 20 Nov 2019
Termination of appointment of David Kenneth Meadon as a director on 27 September 2019
Submitted on 19 Nov 2019
Repayment History
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