MONDE FOODS UK LTD - MALMESBURY
Company Profile | Company Filings |
Overview
MONDE FOODS UK LTD is a Private Limited Company from MALMESBURY ENGLAND and has the status: Dissolved - no longer trading.
MONDE FOODS UK LTD was incorporated 9 years ago on 22/06/2015 and has the registered number: 09650258. The accounts status is DORMANT.
MONDE FOODS UK LTD was incorporated 9 years ago on 22/06/2015 and has the registered number: 09650258. The accounts status is DORMANT.
MONDE FOODS UK LTD - MALMESBURY
This company is listed in the following categories:
56290 - Other food services
56290 - Other food services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 |
Registered Office
CLOCK HOUSE, LOWER MOOR MANOR THE MOOR
MALMESBURY
SN16 9QW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/06/2023 | 06/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN RICHARD CAIN | Jan 1971 | British | Director | 2021-05-28 | CURRENT |
MR HASAN ALI HASHWANI | Oct 1977 | Belgian | Director | 2015-06-22 UNTIL 2021-05-28 | RESIGNED |
MR CHARLES HENRY PREW | Oct 1946 | British | Director | 2015-06-22 UNTIL 2017-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ian Richard Cain | 2021-05-28 | 1/1971 | Malmesbury | Ownership of shares 75 to 100 percent |
Monde Capital Inc (Bvi) | 2017-04-06 - 2021-05-28 | Road Town Tortola | Significant influence or control | |
Mr Hasan Ali Hashwani | 2016-04-06 - 2021-05-28 | 10/1977 | London |
Ownership of shares 75 to 100 percent as firm Significant influence or control |
Monde Foods Ltd (Bvi) | 2016-04-06 - 2021-05-28 | Road Town Tortola |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Monde Foods UK Ltd | 2021-06-23 | 31-03-2021 | |
Monde Foods UK Ltd | 2020-12-15 | 31-03-2020 | £-116,857 equity |
Monde Foods UK Ltd | 2019-11-02 | 31-03-2019 | £-116,641 equity |
Monde Foods UK Ltd | 2018-11-20 | 31-03-2018 | £380 Cash £-116,553 equity |
Monde Foods UK Ltd | 2017-12-22 | 31-03-2017 | £1,713 Cash £-110,840 equity |
Monde Foods UK Ltd | 2016-11-29 | 31-03-2016 | £2,350 Cash £-54,383 equity |