Mondial Group Limited

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Mondial Group Limited

02840647•Private Limited With Share Capital

8 Moscow Road, London, W24BT
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Incorporated

29/07/1993

Company Age

32 years

Directors

1

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Mondial Group Limited (02840647) is a private limited with share capital incorporated on 29/07/1993 (32 years old) and registered in london, W24BT. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 29/07/1993
W24BT

Financial Overview

Total Assets

£3.2K

Liabilities

£78.9K

Net Assets

£-75.8K

Est. Turnover

£4.29M

AI Estimated
Unreported
Cash

£0

Key Metrics

1

Directors

1

Shareholders

1

PSCs

2

CCJs

Board of Directors

1
M
mosad elsawey
director

Filed Documents

100
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:13-07-2021
Gazette Notice Compulsory
Category:Gazette
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2019
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:29-10-2019
Gazette Notice Compulsory
Category:Gazette
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2019
Administrative Restoration Company
Category:Restoration
Date:10-06-2019
Gazette Dissolved Compulsory
Category:Gazette
Date:16-04-2019
Gazette Notice Compulsory
Category:Gazette
Date:29-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2018
Gazette Notice Compulsory
Category:Gazette
Date:30-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-11-2013
Termination Secretary Company With Name
Category:Officers
Date:04-11-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2009
Legacy
Category:Annual Return
Date:11-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2008
Legacy
Category:Annual Return
Date:20-08-2008
Legacy
Category:Annual Return
Date:16-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2007
Legacy
Category:Annual Return
Date:25-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2006
Legacy
Category:Annual Return
Date:23-08-2005
Legacy
Category:Officers
Date:23-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2005
Legacy
Category:Annual Return
Date:14-03-2005
Legacy
Category:Officers
Date:04-03-2005
Legacy
Category:Officers
Date:03-03-2005
Legacy
Category:Officers
Date:03-03-2005
Legacy
Category:Officers
Date:06-12-2004
Legacy
Category:Officers
Date:03-12-2004
Legacy
Category:Officers
Date:09-07-2004
Legacy
Category:Officers
Date:09-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2004
Legacy
Category:Officers
Date:25-01-2004
Legacy
Category:Officers
Date:24-01-2004
Legacy
Category:Address
Date:24-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2003
Legacy
Category:Annual Return
Date:02-09-2003
Legacy
Category:Annual Return
Date:05-09-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2002
Legacy
Category:Annual Return
Date:12-10-2001
Legacy
Category:Address
Date:04-10-2001
Legacy
Category:Officers
Date:04-10-2001
Legacy
Category:Officers
Date:04-10-2001
Legacy
Category:Address
Date:03-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2001
Legacy
Category:Annual Return
Date:25-07-2000
Legacy
Category:Officers
Date:29-09-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:06-09-1999
Legacy
Category:Annual Return
Date:02-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-1999
Resolution
Category:Resolution
Date:06-07-1999
Resolution
Category:Resolution
Date:06-07-1999
Resolution
Category:Resolution
Date:06-07-1999
Legacy
Category:Capital
Date:06-07-1999
Legacy
Category:Capital
Date:06-07-1999
Legacy
Category:Officers
Date:06-07-1999
Legacy
Category:Officers
Date:06-07-1999
Legacy
Category:Accounts
Date:19-05-1999
Legacy
Category:Officers
Date:01-05-1999
Accounts With Accounts Type Small
Category:Accounts
Date:18-04-1999
Legacy
Category:Annual Return
Date:09-10-1998
Legacy
Category:Address
Date:09-10-1998
Legacy
Category:Officers
Date:09-10-1998
Legacy
Category:Annual Return
Date:24-09-1998
Legacy
Category:Address
Date:12-02-1998
Legacy
Category:Annual Return
Date:23-10-1997
Accounts With Accounts Type Small
Category:Accounts
Date:23-05-1997
Legacy
Category:Capital
Date:20-03-1997
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-1996
Legacy
Category:Annual Return
Date:08-08-1996
Legacy
Category:Annual Return
Date:28-11-1995
Legacy
Category:Address
Date:04-09-1995
Legacy
Category:Officers
Date:04-09-1995

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/10/2020
Filing Date24/02/2020
Latest Accounts31/10/2018

Trading Addresses

8 Moscow Road, London, W24BTRegistered
Newbury House, 890-900 Eastern Avenue, Ilford, Essex, IG27HH

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Contact

admin@mondial.aelogistics@mondial.aereservations@mondial.aesales@mondial.aetravel@mondial.aevisa@mondial.ae
mondial.ae
8 Moscow Road, London, W24BT