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Minois Limited

Minois Limited is a liquidation company incorporated on 27 September 2011 with the registered office located in Brighton, East Sussex. Minois Limited was registered 14 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
07788430
Private limited company
Age
14 years
Incorporated 27 September 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2024 (1 year 9 months ago)
Next confirmation dated 12 February 2025
Was due on 26 February 2025 (8 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
3rd Floor 37 Frederick Place
Brighton
BN1 4EA
Address changed on 11 Dec 2024 (11 months ago)
Previous address was Unit 81 Centaur Court Claydon Business Park Gt. Blakenham Ipswich Suffolk IP6 0NL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1966
Director • Management Accountant And Entrepreneur • English • Lives in England • Born in Dec 1983
Director • Nigerian • Lives in Nigeria • Born in May 1992
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Caesr Group Ltd
Chika Russell is a mutual person.
Active
Minois SPV Ltd
Chika Russell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£30.93K
Increased by £30.93K (%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 2 (-29%)
Total Assets
£298.67K
Decreased by £37.28K (-11%)
Total Liabilities
-£1.79M
Increased by £588.63K (+49%)
Net Assets
-£1.49M
Decreased by £625.91K (+72%)
Debt Ratio (%)
599%
Increased by 241.67% (+68%)
Latest Activity
Registered Address Changed
11 Months Ago on 11 Dec 2024
Voluntary Liquidator Appointed
11 Months Ago on 11 Dec 2024
Mabel Oluwakemi Olajide Appointed
1 Year Ago on 24 Oct 2024
Chika Russell Resigned
1 Year 1 Month Ago on 10 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 20 Sep 2024
Tokunboh Ishmael Resigned
1 Year 2 Months Ago on 13 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 29 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Mar 2024
Peter William Denby Roberts Resigned
1 Year 11 Months Ago on 1 Dec 2023
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Documents
Statement of affairs
Submitted on 16 Dec 2024
Resolutions
Submitted on 11 Dec 2024
Appointment of a voluntary liquidator
Submitted on 11 Dec 2024
Registered office address changed from Unit 81 Centaur Court Claydon Business Park Gt. Blakenham Ipswich Suffolk IP6 0NL United Kingdom to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 11 December 2024
Submitted on 11 Dec 2024
Appointment of Mabel Oluwakemi Olajide as a director on 24 October 2024
Submitted on 5 Dec 2024
Termination of appointment of Chika Russell as a director on 10 October 2024
Submitted on 13 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Registered office address changed from , Unit 9 Ashville Way, Trading Estate, Leicester, LE8 6NU, England to Unit 81 Centaur Court Claydon Business Park Gt. Blakenham Ipswich Suffolk IP6 0NL on 20 September 2024
Submitted on 20 Sep 2024
Termination of appointment of Tokunboh Ishmael as a director on 13 September 2024
Submitted on 17 Sep 2024
Registered office address changed from , 7-8 Delta Bank Road, Metro Riverside Park, Gateshead, Tyne and Wear, NE11 9DJ, United Kingdom to Unit 81 Centaur Court Claydon Business Park Gt. Blakenham Ipswich Suffolk IP6 0NL on 29 July 2024
Submitted on 29 Jul 2024
Repayment History
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