MNL (TRUFFLE) NOMINEES LIMITED

Key Data

Status

Dissolved

Company No.

12543061

Incorporation date

01/04/2020

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/2023)

07/01/2025

Final Gazette dissolved via voluntary strike-off

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20/12/2024

Change of details for Apex Unitas Limited as a person with significant control on 2024-11-18

View PDF (2 pages)

18/11/2024

Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor, 140 Aldersgate Street London EC1A 4HY on 2024-11-18

View PDF (1 pages)

22/10/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/10/2024

Application to strike the company off the register

View PDF (1 pages)

16/09/2024

Accounts for a dormant company made up to 2023-12-31

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25/03/2024

Confirmation statement made on 2024-03-25 with updates

View PDF (4 pages)

02/02/2024

Change of details for Mainspring Nominees Limited as a person with significant control on 2023-11-24

View PDF (2 pages)

22/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

23/10/2023

Current accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

12/10/2023

Change of details for Mainspring Nominees Limited as a person with significant control on 2023-09-15

View PDF (2 pages)

12/10/2023

Director's details changed for Mr Neil James Clark on 2023-09-15

View PDF (2 pages)

12/10/2023

Director's details changed for Mr Neil James Clark on 2023-09-15

View PDF (2 pages)

15/09/2023

Registered office address changed from 27 Furnival Street London EC4A 1JQ England to 6th Floor 125 London Wall London EC2Y 5AS on 2023-09-15

View PDF (1 pages)

03/04/2023

Confirmation statement made on 2023-03-25 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

25/03/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Simmons, Damian Ashley	Director	01/04/2020 - Present	35
Geddes, Stephen George	Director	01/04/2020 - Present	61
Clark, Neil James	Director	08/04/2022 - Present	41

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MNL (TRUFFLE) NOMINEES LIMITED

MNL (TRUFFLE) NOMINEES LIMITED is an(a) Dissolved company incorporated on 01/04/2020 with the registered office located at 4th Floor, 140 Aldersgate Street, London EC1A 4HY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MNL (TRUFFLE) NOMINEES LIMITED?

MNL (TRUFFLE) NOMINEES LIMITED is currently Dissolved. It was registered on 01/04/2020 and dissolved on 07/01/2025.

Where is MNL (TRUFFLE) NOMINEES LIMITED located?

MNL (TRUFFLE) NOMINEES LIMITED is registered at 4th Floor, 140 Aldersgate Street, London EC1A 4HY.

What does MNL (TRUFFLE) NOMINEES LIMITED do?

MNL (TRUFFLE) NOMINEES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MNL (TRUFFLE) NOMINEES LIMITED?

The latest filing was on 07/01/2025: Final Gazette dissolved via voluntary strike-off.