CORSAIR MINT II LIMITED

Key Data

Status

Dissolved

Company No.

08117256

Incorporation date

25/06/2012

Size

Audit Exemption Subsidiary

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/2012)

10/03/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/01/2026

Voluntary strike-off action has been suspended

View PDF (1 pages)

09/12/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/11/2025

Application to strike the company off the register

View PDF (3 pages)

11/07/2025

Termination of appointment of Amy Knapp as a director on 2025-07-10

View PDF (1 pages)

07/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

07/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

07/07/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (60 pages)

07/07/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (18 pages)

07/07/2025

Confirmation statement made on 2025-06-25 with no updates

View PDF (3 pages)

13/07/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

13/07/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

13/07/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (63 pages)

13/07/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (19 pages)

01/07/2024

Confirmation statement made on 2024-06-25 with no updates

View PDF (3 pages)

21/08/2023

Termination of appointment of Buzzacott Secretaries Limited as a secretary on 2023-08-21

View PDF (1 pages)

27/06/2023

Confirmation statement made on 2023-06-25 with updates

View PDF (5 pages)

06/06/2023

Full accounts made up to 2022-06-30

View PDF (23 pages)

11/05/2023

Appointment of Amy Knapp as a director on 2023-05-09

View PDF (2 pages)

11/05/2023

Termination of appointment of Paul Michael Cabral as a director on 2023-03-31

View PDF (1 pages)

10/05/2023

Termination of appointment of Paul Michael Cabral as a director on 2023-03-31

View PDF (1 pages)

06/01/2023

Resolutions

View PDF (3 pages)

06/01/2023

Solvency Statement dated 06/01/23

View PDF (2 pages)

06/01/2023

Statement by Directors

View PDF (2 pages)

06/01/2023

Statement of capital on 2023-01-06

View PDF (3 pages)

27/06/2022

Confirmation statement made on 2022-06-25 with no updates

View PDF (3 pages)

21/06/2022

Full accounts made up to 2021-06-30

View PDF (26 pages)

17/07/2021

Full accounts made up to 2020-06-30

View PDF (21 pages)

01/07/2021

Confirmation statement made on 2021-06-25 with no updates

View PDF (3 pages)

13/05/2021

Full accounts made up to 2019-06-30

View PDF (20 pages)

25/06/2020

Confirmation statement made on 2020-06-25 with no updates

View PDF (3 pages)

25/06/2019

Confirmation statement made on 2019-06-25 with no updates

View PDF (3 pages)

03/04/2019

Full accounts made up to 2018-06-30

View PDF (17 pages)

28/06/2018

Confirmation statement made on 2018-06-25 with no updates

View PDF (3 pages)

21/03/2018

Full accounts made up to 2017-06-30

View PDF (25 pages)

19/03/2018

Appointment of Mr Paul Michael Cabral as a director on 2018-03-14

View PDF (2 pages)

16/03/2018

Termination of appointment of Amy Knapp as a director on 2018-03-14

View PDF (1 pages)

16/03/2018

Appointment of Mr Paul Michael Cabral as a director on 2018-03-14

View PDF (2 pages)

07/07/2017

Confirmation statement made on 2017-06-25 with updates

View PDF (5 pages)

07/07/2017

Notification of Corsair Mint Iii Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

30/03/2017

Full accounts made up to 2016-06-30

View PDF (17 pages)

04/08/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (7 pages)

27/05/2016

Resolutions

View PDF (3 pages)

30/03/2016

Statement by Directors

View PDF (1 pages)

30/03/2016

Statement of capital on 2016-03-30

View PDF (4 pages)

30/03/2016

Solvency Statement dated 18/03/16

View PDF (1 pages)

30/03/2016

Resolutions

View PDF (3 pages)

08/03/2016

Full accounts made up to 2015-06-30

View PDF (17 pages)

02/07/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (4 pages)

14/04/2015

Full accounts made up to 2014-06-30

View PDF (15 pages)

25/07/2014

Director's details changed for Amy Soeda on 2014-07-07

View PDF (2 pages)

21/07/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (4 pages)

28/03/2014

Full accounts made up to 2013-06-30

View PDF (13 pages)

23/07/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (4 pages)

08/05/2013

Registered office address changed from 130 Wood Street London EC2V 6DL on 2013-05-08

View PDF (1 pages)

21/11/2012

Current accounting period extended from 2012-12-31 to 2013-06-30

View PDF (1 pages)

06/09/2012

Sub-division of shares on 2012-08-16

View PDF (5 pages)

06/09/2012

Resolutions

View PDF (2 pages)

26/07/2012

Current accounting period shortened from 2013-06-30 to 2012-12-31

View PDF (3 pages)

26/07/2012

Appointment of Dharma Teja Ignacio Jayanti as a director

View PDF (3 pages)

13/07/2012

Termination of appointment of David Pudge as a director

View PDF (2 pages)

13/07/2012

Termination of appointment of Adrian Levy as a director

View PDF (2 pages)

13/07/2012

Appointment of Amy Soeda as a director

View PDF (3 pages)

09/07/2012

Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 2012-07-09

View PDF (2 pages)

09/07/2012

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (2 pages)

09/07/2012

Appointment of Buzzacott Secretaries Limited as a secretary

View PDF (3 pages)

03/07/2012

Certificate of change of name

View PDF (2 pages)

03/07/2012

Change of name notice

View PDF (2 pages)

25/06/2012

Incorporation

View PDF (49 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

25/06/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	25/06/2012 - 03/07/2012	875
BUZZACOTT SECRETARIES LIMITED	Corporate Secretary	03/07/2012 - 21/08/2023	24
Jayanti, Dharma Teja Ignacio	Director	03/07/2012 - Present	13
Levy, Adrian Joseph Morris	Director	25/06/2012 - 03/07/2012	946
Pudge, David John	Director	25/06/2012 - 03/07/2012	1174

Persons with Significant Control

No PSC data available.

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Description

About CORSAIR MINT II LIMITED

CORSAIR MINT II LIMITED is an(a) Dissolved company incorporated on 25/06/2012 with the registered office located at C/O Buzzacott Llp, 130 Wood Street, London EC2V 6DL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CORSAIR MINT II LIMITED?

CORSAIR MINT II LIMITED is currently Dissolved. It was registered on 25/06/2012 and dissolved on 10/03/2026.

Where is CORSAIR MINT II LIMITED located?

CORSAIR MINT II LIMITED is registered at C/O Buzzacott Llp, 130 Wood Street, London EC2V 6DL.

What does CORSAIR MINT II LIMITED do?

CORSAIR MINT II LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CORSAIR MINT II LIMITED?

The latest filing was on 10/03/2026: Final Gazette dissolved via voluntary strike-off.