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Monde Capital (UK) Limited

Monde Capital (UK) Limited is a dissolved company incorporated on 14 November 2014 with the registered office located in Malmesbury, Wiltshire. Monde Capital (UK) Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 9 January 2024 (1 year 10 months ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
09311681
Private limited company
Age
11 years
Incorporated 14 November 2014
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
Clock House, Lower Moor Manor The Moor
Minety
Malmesbury
SN16 9QW
England
Same address for the past 4 years
Telephone
02073837222
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Consultant • Lives in England • Born in Jan 1971
Mr Ian Richard Cain
PSC • British • Lives in England • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Laindon Holdings Limited
Ian Richard Cain is a mutual person.
Active
MJT Securities Limited
Ian Richard Cain is a mutual person.
Active
Freshfield Energy Limited
Ian Richard Cain is a mutual person.
Active
Ekogea UK Limited
Ian Richard Cain is a mutual person.
Active
Istrategic Projects Limited
Ian Richard Cain is a mutual person.
Active
Ekogea Holdings Limited
Ian Richard Cain is a mutual person.
Active
Ekogea Contracts Limited
Ian Richard Cain is a mutual person.
Active
Istrategic Advisory LLP
Ian Richard Cain is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
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
£2
Increased by £2 (%)
Total Liabilities
£0
Same as previous period
Net Assets
£2
Increased by £2 (%)
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
1 Year 10 Months Ago on 9 Jan 2024
Voluntary Gazette Notice
2 Years Ago on 24 Oct 2023
Application To Strike Off
2 Years 1 Month Ago on 17 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 25 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 23 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 3 Aug 2022
Confirmation Submitted
3 Years Ago on 18 Jan 2022
Abridged Accounts Submitted
4 Years Ago on 22 Jun 2021
Ian Richard Cain (PSC) Appointed
4 Years Ago on 28 May 2021
Hasan Ali Hashwani (PSC) Resigned
4 Years Ago on 28 May 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Jan 2024
First Gazette notice for voluntary strike-off
Submitted on 24 Oct 2023
Application to strike the company off the register
Submitted on 17 Oct 2023
Confirmation statement made on 25 July 2023 with no updates
Submitted on 25 Jul 2023
Confirmation statement made on 25 July 2022 with no updates
Submitted on 23 Feb 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 3 Aug 2022
Confirmation statement made on 13 January 2022 with updates
Submitted on 18 Jan 2022
Unaudited abridged accounts made up to 31 March 2021
Submitted on 22 Jun 2021
Notification of Ian Richard Cain as a person with significant control on 28 May 2021
Submitted on 7 Jun 2021
Termination of appointment of Hasan Ali Hashwani as a director on 28 May 2021
Submitted on 28 May 2021
Repayment History
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