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Mondi German Investments Limited

Mondi German Investments Limited is a dissolved company incorporated on 21 October 2004 with the registered office located in Addlestone, Surrey. Mondi German Investments Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 6 October 2020 (5 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
05265977
Private limited company
Age
21 years
Incorporated 21 October 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Mondi German Investments Limited
Contact Update Details
Address
Building 1, 1st Floor Aviator Park
Station Road
Addlestone
Surrey
KT15 2PG
Same address for the past 7 years
Telephone
01932826300
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Miss Jennifer Louise Hampshire
Secretary • Director • Chartered Secretary • British • Lives in UK • Born in May 1983
Andrew Charles Wallis King
Director • Chief Financial Officer • South African • Lives in UK • Born in Sep 1969
Maureen Angela McHugh
Director • Group Head Of Tax • British • Lives in UK • Born in Nov 1960
James Campbell Paterson
Director • Treasurer • British • Lives in UK • Born in Aug 1964
Mondi Investments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mondi Services (UK) Limited
Andrew Charles Wallis King, James Campbell Paterson, and 2 more are mutual people.
Active
Medway Packaging Pension Trustee Limited
James Campbell Paterson, Jennifer Louise Hampshire, and 1 more are mutual people.
Active
Mondi Investments Limited
Andrew Charles Wallis King, James Campbell Paterson, and 1 more are mutual people.
Active
Mondi Finance Plc
Andrew Charles Wallis King, James Campbell Paterson, and 1 more are mutual people.
Active
Mondi Pension Trustee Limited
James Campbell Paterson, Jennifer Louise Hampshire, and 1 more are mutual people.
Active
Mondi Aberdeen Limited
James Campbell Paterson and Jennifer Louise Hampshire are mutual people.
Active
Mondi Packaging (Delta) Limited
Jennifer Louise Hampshire is a mutual person.
Active
Frantschach Holdings UK Limited
Jennifer Louise Hampshire is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec ⟶ 31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£22.52M
Increased by £2.46M (+12%)
Total Liabilities
£0
Decreased by £5K (-100%)
Net Assets
£22.52M
Increased by £2.46M (+12%)
Debt Ratio (%)
0%
Decreased by 0.02% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 6 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 26 May 2020
Application To Strike Off
5 Years Ago on 13 May 2020
Confirmation Submitted
6 Years Ago on 24 Oct 2019
Full Accounts Submitted
6 Years Ago on 13 Sep 2019
Ms Maureen Angela Mchugh Appointed
6 Years Ago on 21 May 2019
Paul Wessels Resigned
6 Years Ago on 20 May 2019
Confirmation Submitted
7 Years Ago on 24 Oct 2018
Registered Address Changed
7 Years Ago on 24 Sep 2018
Mrs Jennifer Louise Hampshire Details Changed
7 Years Ago on 15 Aug 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 26 May 2020
Application to strike the company off the register
Submitted on 13 May 2020
Confirmation statement made on 21 October 2019 with no updates
Submitted on 24 Oct 2019
Full accounts made up to 31 December 2018
Submitted on 13 Sep 2019
Appointment of Ms Maureen Angela Mchugh as a director on 21 May 2019
Submitted on 24 May 2019
Termination of appointment of Paul Wessels as a director on 20 May 2019
Submitted on 24 May 2019
Statement by Directors
Submitted on 24 Dec 2018
Statement of capital on 24 December 2018
Submitted on 24 Dec 2018
Solvency Statement dated 20/12/18
Submitted on 24 Dec 2018
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Repayment History
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