MINNOCK INVESTMENTS LIMITED
Overview
| Company Name | MINNOCK INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04626190 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MINNOCK INVESTMENTS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MINNOCK INVESTMENTS LIMITED located?
| Registered Office Address | 70 Chalfont Road N9 9LY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MINNOCK INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 30, 2025 |
What is the status of the latest confirmation statement for MINNOCK INVESTMENTS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
What are the latest filings for MINNOCK INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Mazuy Ltd as a director on Feb 10, 2026 | 1 pages | TM01 | ||
Director's details changed for Mazuy Ltd on Jan 25, 2026 | 1 pages | CH02 | ||
Micro company accounts made up to Dec 30, 2025 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Selven Sadaseven Veeramundar as a director on Jan 12, 2026 | 2 pages | AP01 | ||
Termination of appointment of Moorgayen Aurmoogum as a director on Jan 12, 2026 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 30, 2020 | 3 pages | AA | ||
Micro company accounts made up to Dec 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of MINNOCK INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VEERAMUNDAR, Selven Sadaseven | Director | Chalfont Road N9 9LY London 70 | England | British | 106858600004 | |||||||||||
| MUSTERASSET LIMITED | Secretary | Floor No 32, Ludgate Hill EC4M 7DR London 6th United Kingdom |
| 73262310010 | ||||||||||||
| AURMOOGUM, Moorgayen | Director | Chalfont Road N9 9LY London 70 England | Mauritius | Mauritian | 194347130001 | |||||||||||
| NINO, Edna Mendoza | Director | 135 Dursley Road Blackheath SE3 8QB London | United Kingdom | British | 36494660005 | |||||||||||
| ZAMORA ARCE, Bernal | Director | 200 Metros Al Oeste Y 400 Al Sur De Plaza Mayor San Jose Condominio Karyna Costa Rica | Costa Rica | Costa Rican | 151675290001 | |||||||||||
| BEAULY MANAGEMENT SA | Director | 200 Metros Al Oeste Y400 Al Sur De Plaza Mayor San Jose Condominio Karyna Costa Rica |
| 85486340001 | ||||||||||||
| MAZUY LTD | Director | Chalfont Road N9 9LY London 70 England |
| 199164060001 | ||||||||||||
| TRUMPWISE LIMITED | Director | 1 Knightrider Court EC4V 5JU London | 73262300001 |
What are the latest statements on persons with significant control for MINNOCK INVESTMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0