co
Corporate
Observer
Homepage
Data
Great Britain
Company
MINTON TWENTY-FIVE LIMITED

MINTON TWENTY-FIVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMINTON TWENTY-FIVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05298798
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MINTON TWENTY-FIVE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MINTON TWENTY-FIVE LIMITED located?

    Registered Office Address
    8 De Walden Court
    85 New Cavendish Street
    W1W 6XD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MINTON TWENTY-FIVE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2020

    What are the latest filings for MINTON TWENTY-FIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Director's details changed for Mr Mark Howard Gershinson on Jun 10, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Jul 31, 2020

    		3 pagesAA

    Confirmation statement made on Nov 29, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Mark Howard Gershinson on Jul 01, 2020

    		2 pagesCH01

    Total exemption full accounts made up to Jul 31, 2019

    		4 pagesAA

    Confirmation statement made on Nov 29, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		4 pagesAA

    Previous accounting period shortened from Jul 31, 2018 to Jul 30, 2018

    		1 pagesAA01

    Confirmation statement made on Nov 29, 2018 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Oct 30, 2018 to Jul 31, 2018

    		1 pagesAA01

    Total exemption full accounts made up to Oct 31, 2017

    		3 pagesAA

    Confirmation statement made on Nov 29, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    		2 pagesAA

    Statement of capital following an allotment of shares on May 04, 2017

    • Capital: GBP 8.00
    		4 pagesSH01

    Appointment of Mr Ashley Bourne as a director on May 25, 2017

    		2 pagesAP01

    Appointment of Mr Mark David Thompson as a director on May 25, 2017

    		2 pagesAP01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Nov 29, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    		2 pagesAA

    Annual return made up to Nov 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2015

    Statement of capital on Dec 11, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Oct 31, 2014

    		2 pagesAA

    Annual return made up to Nov 29, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2014

    Statement of capital on Dec 02, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of MINTON TWENTY-FIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMPSON, Mark David
    De Walden Court
    85 New Cavendish Street
    W1W 6XD London
    8
    United Kingdom
    		Secretary
    De Walden Court
    85 New Cavendish Street
    W1W 6XD London
    8
    United Kingdom
    		British74334270001
    BOURNE, Ashley
    De Walden Court
    85 New Cavendish Street
    W1W 6XD London
    8
    		Director
    De Walden Court
    85 New Cavendish Street
    W1W 6XD London
    8
    		United KingdomBritish142791180001
    GERSHINSON, Mark Howard
    De Walden Court
    85 New Cavendish Street
    W1W 6XD London
    8
    United Kingdom
    		Director
    De Walden Court
    85 New Cavendish Street
    W1W 6XD London
    8
    United Kingdom
    		EnglandBritish156285250020
    SPIRO, Ivor
    De Walden Court
    85 New Cavendish Street
    W1W 6XD London
    8
    United Kingdom
    		Director
    De Walden Court
    85 New Cavendish Street
    W1W 6XD London
    8
    United Kingdom
    		EnglandBritish156285270001
    THOMPSON, Mark David
    De Walden Court
    85 New Cavendish Street
    W1W 6XD London
    8
    		Director
    De Walden Court
    85 New Cavendish Street
    W1W 6XD London
    8
    		EnglandBritish156159210001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MINTON TWENTY-FIVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Minton Group Ltd
    85 New Cavendish Street
    W1W 6XD London
    8 De Walden Court
    England
    		Apr 06, 2016
    85 New Cavendish Street
    W1W 6XD London
    8 De Walden Court
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number03058956
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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