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MN Specialty Steels Limited

MN Specialty Steels Limited is a dissolved company incorporated on 24 July 2006 with the registered office located in London, City of London. MN Specialty Steels Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 6 February 2014 (11 years ago)
Was 7 years old at the time of dissolution
Company No
05884169
Private limited company
Age
19 years
Incorporated 24 July 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
RESOLVE PARTNERS LLP
1 America Square Crosswall
London
EC3N 2LB
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
-
William Ian Nimmo
Director • Investment Management • British • Lives in Switzerland • Born in Sep 1955
Gregory Kuenzel
Secretary • British • Lives in UK • Born in Aug 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fairholme Consulting Services Ltd
Gregory Kuenzel is a mutual person.
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White Flame Energy Ltd
Gregory Kuenzel is a mutual person.
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St Swithins Trading Company Limited
William Ian Nimmo is a mutual person.
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European Mining Services Limited
Gregory Kuenzel is a mutual person.
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Heytesbury Nominees Limited
Gregory Kuenzel is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2011)
Period Ended
31 Dec 2011
For period 31 Dec ⟶ 31 Dec 2011
Traded for 12 months
Cash in Bank
£13K
Decreased by £51K (-80%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14K
Decreased by £908K (-98%)
Total Liabilities
-£1.13M
Increased by £88K (+8%)
Net Assets
-£1.12M
Decreased by £996K (+837%)
Debt Ratio (%)
8064%
Increased by 7951.38% (+7042%)
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Latest Activity
Voluntary Liquidator Appointed
12 Years Ago on 4 Dec 2012
Registered Address Changed
12 Years Ago on 3 Dec 2012
Declaration of Solvency
12 Years Ago on 23 Nov 2012
Confirmation Submitted
13 Years Ago on 22 Oct 2012
Confirmation Submitted
13 Years Ago on 16 Oct 2012
Accounting Period Shortened
13 Years Ago on 14 Aug 2012
Full Accounts Submitted
13 Years Ago on 9 Aug 2012
Full Accounts Submitted
14 Years Ago on 28 Sep 2011
Confirmation Submitted
14 Years Ago on 18 Aug 2011
Full Accounts Submitted
15 Years Ago on 3 Oct 2010
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Documents
Submitted on 6 Feb 2014
Liquidators' statement of receipts and payments to 30 October 2013
Submitted on 6 Nov 2013
Return of final meeting in a members' voluntary winding up
Submitted on 6 Nov 2013
Appointment of a voluntary liquidator
Submitted on 4 Dec 2012
Registered office address changed from 200 Strand London WC2R 1DJ on 3 December 2012
Submitted on 3 Dec 2012
Declaration of solvency
Submitted on 23 Nov 2012
Resolutions
Submitted on 23 Nov 2012
Annual return made up to 24 July 2012 with full list of shareholders
Submitted on 22 Oct 2012
Annual return made up to 24 July 2011 with full list of shareholders
Submitted on 16 Oct 2012
Previous accounting period shortened from 31 December 2012 to 31 July 2012
Submitted on 14 Aug 2012
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Repayment History
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