Mondial Nominees Limited in 20 Birchin Lane LONDON

Mondial Nominees Limited LONDON

Mondial Nominees started in year 1999 as Private Limited Company with registration number 03799598. The Mondial Nominees company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at Birchin Court. Postal code: EC3V 9DJ. Since 2009-05-07 Mondial Nominees Limited is no longer carrying the name Anglegift.

The company has one director. David W., appointed on 1 June 2022. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Alan B. who worked with the the company until 25 February 2022.

Mondial Nominees Limited Address / Contact

Office Address	Birchin Court
Office Address2	20 Birchin Lane
Town	London
Post code	EC3V 9DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03799598
Date of Incorporation	Thu, 1st Jul 1999
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st July
Company age	25 years old
Account next due date	Tue, 30th Apr 2024 (14 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated	Thu, 6th Apr 2023

Company staff

David W.

Position: Director

Appointed: 01 June 2022

Nishi R.

Position: Director

Appointed: 04 September 2017

Resigned: 01 June 2022

Nancy B.

Position: Director

Appointed: 01 February 2015

Resigned: 01 February 2015

Brenda C.

Position: Director

Appointed: 01 February 2015

Resigned: 01 February 2015

Nancy B.

Position: Director

Appointed: 01 February 2014

Resigned: 04 September 2017

Brenda C.

Position: Director

Appointed: 01 December 2009

Resigned: 01 February 2015

Alan B.

Position: Secretary

Appointed: 11 May 2009

Resigned: 25 February 2022

Soobaschand S.

Position: Director

Appointed: 11 May 2009

Resigned: 01 December 2009

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 01 July 1999

Resigned: 01 July 1999

Allbest Nominees Limited

Position: Corporate Director

Appointed: 01 July 1999

Resigned: 11 May 2009

International Registrars Limited

Position: Corporate Secretary

Appointed: 01 July 1999

Resigned: 11 May 2009

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 July 1999

Resigned: 01 July 1999

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats discovered, there is David W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Alan B. This PSC has significiant influence or control over the company,.

David W.

Notified on	25 February 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Alan B.

Notified on	6 April 2016
Ceased on	25 February 2022
Nature of control:	significiant influence or control

Company previous names

Anglegift	May 7, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	2	2	2	2

Balance Sheet
Cash Bank On Hand				2	2	2	2	2	2
Net Assets Liabilities				2	2	2	2	2	2	2
Cash Bank In Hand	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset		2	2	2	2	2	2	2	2	2
Number Shares Allotted		2	2	2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-07-31 filed on: 21st, March 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-07-31 filed on: 21st, March 2024	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-07-31 filed on: 22nd, March 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-07-31 filed on: 22nd, March 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-07-31 filed on: 30th, March 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-07-31 filed on: 7th, April 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-07-31 filed on: 26th, March 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-07-31 filed on: 29th, March 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-07-31 filed on: 6th, April 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-07-31 filed on: 12th, May 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-07-01 with full list of members filed on: 7th, July 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-07-07: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-07-31 filed on: 19th, April 2015	accounts	Free Download (1 page)
AR01	Annual return made up to 2014-07-01 with full list of members filed on: 16th, July 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-07-31 filed on: 19th, February 2014	accounts	Free Download (1 page)
AR01	Annual return made up to 2013-07-01 with full list of members filed on: 17th, July 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-07-17: 2 GBP	capital
AA	Accounts for a dormant company made up to 2012-07-31 filed on: 8th, April 2013	accounts	Free Download (1 page)
AR01	Annual return made up to 2012-07-01 with full list of members filed on: 3rd, July 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-07-31 filed on: 3rd, April 2012	accounts	Free Download (1 page)
AR01	Annual return made up to 2011-07-01 with full list of members filed on: 5th, July 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-07-31 filed on: 6th, May 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to 2010-07-01 with full list of members filed on: 14th, July 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-07-31 filed on: 14th, April 2010	accounts	Free Download (1 page)
363a	Annual return made up to 2009-07-03 filed on: 3rd, July 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-07-31 filed on: 12th, May 2009	accounts	Free Download (2 pages)
363a	Annual return made up to 2008-07-11 filed on: 11th, July 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-07-31 filed on: 7th, May 2008	accounts	Free Download (1 page)
363a	Annual return made up to 2007-07-04 filed on: 4th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-07-04 filed on: 4th, July 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-07-31 filed on: 18th, May 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-07-31 filed on: 18th, May 2007	accounts	Free Download (1 page)
363a	Annual return made up to 2006-07-04 filed on: 4th, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-07-04 filed on: 4th, July 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-07-31 filed on: 3rd, March 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-07-31 filed on: 3rd, March 2006	accounts	Free Download (1 page)
363a	Annual return made up to 2005-07-12 filed on: 12th, July 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-07-12 filed on: 12th, July 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-07-31 filed on: 22nd, February 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-07-31 filed on: 22nd, February 2005	accounts	Free Download (1 page)
363a	Annual return made up to 2004-07-09 filed on: 9th, July 2004	annual return	Free Download (5 pages)
363a	Annual return made up to 2004-07-09 filed on: 9th, July 2004	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2003-07-31 filed on: 20th, February 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-07-31 filed on: 20th, February 2004	accounts	Free Download (1 page)
363a	Annual return made up to 2003-07-04 filed on: 4th, July 2003	annual return	Free Download (5 pages)
363a	Annual return made up to 2003-07-04 filed on: 4th, July 2003	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2002-07-31 filed on: 26th, February 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-07-31 filed on: 26th, February 2003	accounts	Free Download (1 page)
363a	Annual return made up to 2002-07-23 filed on: 23rd, July 2002	annual return	Free Download (5 pages)
363a	Annual return made up to 2002-07-23 filed on: 23rd, July 2002	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2001-07-31 filed on: 15th, March 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-07-31 filed on: 15th, March 2002	accounts	Free Download (1 page)
363a	Annual return made up to 2001-10-01 filed on: 1st, October 2001	annual return	Free Download (5 pages)
363a	Annual return made up to 2001-10-01 filed on: 1st, October 2001	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2000-07-31 filed on: 19th, October 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-07-31 filed on: 19th, October 2000	accounts	Free Download (1 page)
363a	Annual return made up to 2000-10-10 filed on: 10th, October 2000	annual return	Free Download (6 pages)
363a	Annual return made up to 2000-10-10 filed on: 10th, October 2000	annual return	Free Download (6 pages)

Mondial Nominees Limited LONDON

Mondial Nominees Limited Address / Contact

Company Information / Profile

Company staff

David W.

Nishi R.

Nancy B.

Brenda C.

Nancy B.

Brenda C.

Alan B.

Soobaschand S.

Hallmark Registrars Limited

Allbest Nominees Limited

International Registrars Limited

Hallmark Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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