• UK
  • MONDIAL HOUSE NOMINEE 2 LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom

Company Information

Company registration number
04107995
Company Status
CLOSED
Country
United Kingdom
Registered Address
1 More London Place
London
SE1 2AF
1 More London Place, London, SE1 2AF UK

Management

Managing Directors
BEEDHAM, Geoffrey
BLACKWELL, Louise Alison Clare
CHALLIS, John Christopher
Company secretaries
NEWGATE STREET SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
2000-11-15
Dissolved on
2012-03-20
SIC/NACE
7012

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
HAMMERPAPER LIMITED
Filing of Accounts
Due Date:
Last Date: 2009-03-31

MONDIAL HOUSE NOMINEE 2 LIMITED Company Description

MONDIAL HOUSE NOMINEE 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 04107995. Its current trading status is "closed". It was registered 2000-11-15. It was previously called HAMMERPAPER LIMITED. It has declared SIC or NACE codes as "7012". It has 3 directors and 1 secretary. The latest accounts are filed up to 2009-03-31.It can be contacted at 1 More London Place .
More information

Get MONDIAL HOUSE NOMINEE 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mondial House Nominee 2 Limited - 1 More London Place, London, SE1 2AF, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-liquidation (2012-03-20) - GAZ2

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  • resolution (2011-01-25) - RESOLUTIONS

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  • liquidation-voluntary-declaration-of-solvency (2011-01-25) - 4.70

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  • change-registered-office-address-company-with-date-old-address (2011-01-25) - AD01

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  • capital-allotment-shares (2011-01-27) - SH01

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  • liquidation-voluntary-appointment-of-liquidator (2011-01-28) - 600

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  • liquidation-voluntary-members-return-of-final-meeting (2011-12-20) - 4.71

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  • change-person-director-company-with-change-date (2011-02-11) - CH01

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  • change-person-director-company-with-change-date (2011-02-14) - CH01

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  • change-person-director-company-with-change-date (2011-06-13) - CH01

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  • change-person-director-company-with-change-date (2011-02-09) - CH01

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  • change-account-reference-date-company-previous-extended (2010-12-30) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-07) - AR01

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  • termination-director-company-with-name (2010-07-30) - TM01

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  • appoint-person-director-company-with-name (2010-07-30) - AP01

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  • change-person-director-company-with-change-date (2010-07-12) - CH01

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  • accounts-with-accounts-type-full (2009-01-23) - AA

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  • legacy (2009-04-16) - 288b

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  • legacy (2009-04-16) - 288a

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  • accounts-with-accounts-type-full (2009-10-24) - AA

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  • change-person-director-company-with-change-date (2009-11-12) - CH01

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  • change-person-director-company-with-change-date (2009-11-27) - CH01

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  • change-person-director-company-with-change-date (2009-11-25) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-13) - AR01

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  • legacy (2008-12-15) - 363a

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  • legacy (2008-07-09) - 288c

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  • legacy (2007-12-11) - 363a

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  • accounts-with-accounts-type-full (2007-11-13) - AA

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  • legacy (2007-04-26) - 288a

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  • legacy (2007-04-26) - 288b

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  • accounts-with-accounts-type-full (2007-01-29) - AA

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  • legacy (2006-07-03) - 288b

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  • legacy (2006-11-17) - 363a

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  • legacy (2006-07-06) - 288a

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  • legacy (2005-11-30) - 363a

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  • legacy (2005-09-20) - 288a

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  • legacy (2005-09-20) - 288b

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  • legacy (2005-01-10) - 288b

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  • accounts-with-accounts-type-full (2005-10-21) - AA

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  • accounts-with-accounts-type-full (2004-12-29) - AA

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  • legacy (2004-11-18) - 363a

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  • auditors-resignation-company (2003-04-12) - AUD

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  • legacy (2003-11-18) - 363a

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  • accounts-with-accounts-type-full (2003-12-10) - AA

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  • resolution (2003-12-15) - RESOLUTIONS

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  • certificate-change-of-name-company (2002-04-11) - CERTNM

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  • legacy (2002-04-23) - 288a

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  • resolution (2002-04-24) - RESOLUTIONS

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  • memorandum-articles (2002-04-30) - MA

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  • resolution (2002-05-10) - RESOLUTIONS

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  • legacy (2002-05-10) - 123

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  • memorandum-articles (2002-05-10) - MA

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  • legacy (2002-07-16) - 288b

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  • legacy (2002-07-16) - 288a

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  • accounts-with-made-up-date (2002-09-10) - AA

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  • legacy (2002-12-18) - 363a

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  • legacy (2002-05-10) - 88(2)R

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  • resolution (2001-02-19) - RESOLUTIONS

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  • legacy (2001-03-05) - 225

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  • legacy (2001-12-12) - 363a

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  • legacy (2000-12-14) - 287

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  • legacy (2000-12-14) - 288b

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  • legacy (2000-12-12) - 288a

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  • legacy (2000-12-12) - 287

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  • incorporation-company (2000-11-15) - NEWINC

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