MONDO ITALIANO LTD
16C THORNY CROOK CRESCENT, DALKEITH EH22 2RJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC663089
- Last Updated: 01 Jun 2023
Company Profile
MONDO ITALIANO LTD was incorporated on Thursday, June 4, 2020 as a Private Limited Company with registered address in DALKEITH. MONDO ITALIANO LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 4 years 4 months and 8 days.
| Name | MONDO ITALIANO LTD |
|---|---|
| Company number | SC663089 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jun 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
16C THORNY CROOK CRESCENT DALKEITH EH22 2RJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Allesandro Mazzini Nationality: Italian |
Dates: Thursday, June 4, 2020 - Friday, August 21, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michele De Luca Nationality: Italian |
Dates: Thursday, June 4, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-561 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 02 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MONDO ITALIANO LTD.
Previous Names
| Name | Change Date |
|---|---|
| MONDO ITALIANO LTD | 04 Jun 2020 |