MONDRIAN HOLDINGS LTD.

Key Data

Status

Dissolved

Company No.

05139161

Incorporation date

26/05/2004

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/2004)

05/11/2012

Final Gazette dissolved via voluntary strike-off

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23/07/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/07/2012

Application to strike the company off the register

View PDF (3 pages)

02/07/2012

Statement by Directors

View PDF (1 pages)

02/07/2012

Solvency Statement dated 03/07/12

View PDF (1 pages)

02/07/2012

Statement of capital on 2012-07-03

View PDF (4 pages)

02/07/2012

Resolutions

View PDF (1 pages)

18/06/2012

Annual return made up to 2012-05-27 with full list of shareholders

View PDF (6 pages)

18/06/2012

Statement of capital following an allotment of shares on 2011-07-07

View PDF (3 pages)

12/12/2011

Termination of appointment of John Kirk as a director on 2011-12-01

View PDF (1 pages)

12/12/2011

Termination of appointment of Elizabeth Anne Desmond as a director on 2011-12-01

View PDF (1 pages)

12/12/2011

Termination of appointment of David George Tilles as a director on 2011-12-01

View PDF (1 pages)

12/12/2011

Termination of appointment of Hamish Owen Parker as a director on 2011-12-01

View PDF (1 pages)

12/12/2011

Termination of appointment of Christopher Anthony Moth as a director on 2011-12-01

View PDF (1 pages)

04/10/2011

Group of companies' accounts made up to 2010-12-31

View PDF (31 pages)

26/07/2011

Termination of appointment of Patrick Healy as a director

View PDF (1 pages)

26/07/2011

Termination of appointment of Allen Thorpe as a director

View PDF (1 pages)

26/07/2011

Termination of appointment of Matthew Barger as a director

View PDF (1 pages)

21/07/2011

Resolutions

View PDF (13 pages)

21/07/2011

Sub-division of shares on 2011-07-12

View PDF (5 pages)

21/07/2011

Statement of capital following an allotment of shares on 2011-07-12

View PDF (4 pages)

31/05/2011

Annual return made up to 2011-05-27 with full list of shareholders

View PDF (14 pages)

10/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (8 pages)

10/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (7 pages)

20/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (31 pages)

27/05/2010

Annual return made up to 2010-05-27 with full list of shareholders

View PDF (9 pages)

28/09/2009

Group of companies' accounts made up to 2008-12-31

View PDF (24 pages)

26/08/2009

Director's Change of Particulars / elizabeth desmond / 26/08/2009 / Nationality was: american eire, now: united states; HouseName/Number was: , now: 32; Street was: granite lodge 77 lubbock road, now: london road; Post Town was: chislehurst, now: tonbridge; Post Code was: BR7 5JG, now: TN10 3DA

View PDF (1 pages)

25/08/2009

Director's Change of Particulars / clive gillmore / 26/08/2009 / HouseName/Number was: 18, now: ashurst manor; Street was: calverley park, now: fordcombe road; Post Town was: tunbridge wells, now: fordcombe; Post Code was: TN1 2SL, now: TN3 0RD

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24/08/2009

Director's Change of Particulars / christopher moth / 25/08/2009 / HouseName/Number was: , now: 6; Street was: 15 south park road, now: chester road; Post Code was: SW19 8RR, now: SW19 4TW

View PDF (1 pages)

27/05/2009

Return made up to 27/05/09; full list of members

View PDF (6 pages)

26/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (25 pages)

01/06/2008

Return made up to 27/05/08; full list of members

View PDF (6 pages)

27/06/2007

Group of companies' accounts made up to 2006-12-31

View PDF (22 pages)

30/05/2007

Return made up to 27/05/07; full list of members

View PDF (4 pages)

14/08/2006

Group of companies' accounts made up to 2005-12-31

View PDF (20 pages)

26/06/2006

Registered office changed on 27/06/06 from: third floor 80 cheapside london EC2V 6EE

View PDF (1 pages)

20/06/2006

Return made up to 27/05/06; full list of members

View PDF (4 pages)

12/07/2005

Group of companies' accounts made up to 2004-12-31

View PDF (17 pages)

05/06/2005

Return made up to 27/05/05; full list of members

View PDF (11 pages)

05/06/2005

Director's particulars changed

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31/03/2005

New secretary appointed

View PDF (2 pages)

31/03/2005

Secretary resigned

View PDF (1 pages)

31/03/2005

Registered office changed on 01/04/05 from: 3RD floor 80 cheapside london EC2V 6EE

View PDF (1 pages)

31/03/2005

Resolutions

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31/03/2005

Resolutions

View PDF (1 pages)

29/03/2005

Secretary resigned

View PDF (1 pages)

04/01/2005

Registered office changed on 05/01/05 from: 20/22 bedford row london WC1R 4JS

View PDF (1 pages)

04/01/2005

Accounting reference date shortened from 31/05/05 to 31/12/04

View PDF (1 pages)

21/10/2004

Ad 23/09/04--------- £ si 58499@1=58499 £ ic 1/58500

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14/10/2004

New director appointed

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12/10/2004

New director appointed

View PDF (2 pages)

11/10/2004

New director appointed

View PDF (2 pages)

11/10/2004

New director appointed

View PDF (2 pages)

11/10/2004

Memorandum and Articles of Association

View PDF (34 pages)

11/10/2004

New director appointed

View PDF (2 pages)

11/10/2004

New director appointed

View PDF (2 pages)

11/10/2004

New director appointed

View PDF (2 pages)

11/10/2004

New director appointed

View PDF (2 pages)

11/10/2004

New director appointed

View PDF (2 pages)

11/10/2004

Resolutions

View PDF (29 pages)

11/10/2004

Resolutions

View PDF (25 pages)

06/10/2004

Particulars of mortgage/charge

View PDF (7 pages)

06/10/2004

Particulars of mortgage/charge

View PDF (8 pages)

30/09/2004

Nc inc already adjusted 14/09/04

View PDF (1 pages)

30/09/2004

Resolutions

View PDF (0 pages)

30/09/2004

Resolutions

View PDF (7 pages)

26/08/2004

Memorandum and Articles of Association

View PDF (28 pages)

08/08/2004

Certificate of change of name

View PDF (2 pages)

11/07/2004

New secretary appointed

View PDF (2 pages)

26/05/2004

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Group

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
JORDAN COMPANY SECRETARIES LIMITED	Corporate Secretary	26/05/2004 - 16/03/2005	1229
Gillmore, Clive Ashley	Director	26/09/2004 - Present	8
May, Nigel Grenville	Director	26/09/2004 - Present	8
Thorpe, Allen	Director	26/05/2004 - 06/07/2011	14
Kirk, John	Director	26/09/2004 - 30/11/2011	8

Persons with Significant Control

No PSC data available.

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Description

About MONDRIAN HOLDINGS LTD.

MONDRIAN HOLDINGS LTD. is an(a) Dissolved company incorporated on 26/05/2004 with the registered office located at Fifth Floor, 10 Gresham Street, London EC2V 7JD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MONDRIAN HOLDINGS LTD.?

MONDRIAN HOLDINGS LTD. is currently Dissolved. It was registered on 26/05/2004 and dissolved on 05/11/2012.

Where is MONDRIAN HOLDINGS LTD. located?

MONDRIAN HOLDINGS LTD. is registered at Fifth Floor, 10 Gresham Street, London EC2V 7JD.

What does MONDRIAN HOLDINGS LTD. do?

MONDRIAN HOLDINGS LTD. operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MONDRIAN HOLDINGS LTD.?

The latest filing was on 05/11/2012: Final Gazette dissolved via voluntary strike-off.