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MNL (TRUFFLE) NOMINEES LIMITED

MNL (TRUFFLE) NOMINEES LIMITED

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

    • Overview

    Company NameMNL (TRUFFLE) NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12543061
    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 MNL (TRUFFLE) NOMINEES LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is MNL (TRUFFLE) NOMINEES LIMITED located?

    Registered Office Address
    4th Floor, 140 Aldersgate Street
    EC1A 4HY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MNL (TRUFFLE) NOMINEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MNL (TRUFFLE) NOMINEES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 25, 2024

    What are the latest filings for MNL (TRUFFLE) NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Change of details for Apex Unitas Limited as a person with significant control on Nov 18, 2024

    		2 pagesPSC05

    Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor, 140 Aldersgate Street London EC1A 4HY on Nov 18, 2024

    		1 pagesAD01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Mar 25, 2024 with updates

    		4 pagesCS01

    Change of details for Mainspring Nominees Limited as a person with significant control on Nov 24, 2023

    		2 pagesPSC05

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023

    		1 pagesAA01

    Director's details changed for Mr Neil James Clark on Sep 15, 2023

    		2 pagesCH01

    Director's details changed for Mr Neil James Clark on Sep 15, 2023

    		2 pagesCH01

    Change of details for Mainspring Nominees Limited as a person with significant control on Sep 15, 2023

    		2 pagesPSC05

    Registered office address changed from 27 Furnival Street London EC4A 1JQ England to 6th Floor 125 London Wall London EC2Y 5AS on Sep 15, 2023

    		1 pagesAD01

    Confirmation statement made on Mar 25, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Appointment of Mr Neil James Clark as a director on Apr 08, 2022

    		2 pagesAP01

    Confirmation statement made on Mar 25, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Registered office address changed from 44 Southampton Buildings London WC2A 1AP England to 27 Furnival Street London EC4A 1JQ on Sep 22, 2021

    		1 pagesAD01

    Director's details changed for Mr Damian Ashley Simmons on Apr 19, 2021

    		2 pagesCH01

    Confirmation statement made on Mar 31, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 20-22 Bedford Row London WC1R 4EB England to 44 Southampton Buildings London WC2A 1AP on Sep 25, 2020

    		1 pagesAD01

    Current accounting period shortened from Apr 30, 2021 to Mar 31, 2021

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 01, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 01, 2020

    Statement of capital on Apr 01, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MNL (TRUFFLE) NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Neil James
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor,
    United Kingdom
    		Director
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor,
    United Kingdom
    		EnglandBritish205333860001
    GEDDES, Stephen George
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor,
    United Kingdom
    		Director
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor,
    United Kingdom
    		United KingdomBritish40156590004
    SIMMONS, Damian Ashley
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor,
    United Kingdom
    		Director
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor,
    United Kingdom
    		EnglandBritish172904670050
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MNL (TRUFFLE) NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Apex Unitas Limited
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor
    United Kingdom
    		Apr 01, 2020
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number8255713
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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