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Tmaal Nomineeco Ii Ltd

Tmaal Nomineeco Ii Ltd is a dissolved company incorporated on 25 October 2018 with the registered office located in . Tmaal Nomineeco Ii Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 17 June 2025 (2 months ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
11642258
Private limited company
Age
6 years
Incorporated 25 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2024 (10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
10 Queen Street Place
London
EC4R 1AG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1975
Director • Businessman • British • Lives in UK • Born in Nov 1969
Director • British • Lives in UK • Born in Oct 1955
Director • Businessman • Lives in UK • Born in Jan 1979
Director • Businessman • Lives in England • Born in Sep 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Grey Cat Capital Ii LLP
Oliver David Farago, , and 2 more are mutual people.
Active
Tmaal Nomineeco V Ltd
Oliver David Farago, Andrew Jenkins, and 3 more are mutual people.
Active
Tmaal Nomineeco Vii Ltd
Oliver David Farago, Andrew Jenkins, and 3 more are mutual people.
Active
Lash Come On Bear LLP
Oliver David Farago, Thomas Joseph Pearman, and 3 more are mutual people.
Active
M7 Ereip Iv LLP
Oliver David Farago, Andrew Jenkins, and 2 more are mutual people.
Active
Trec Capital LLP
Oliver David Farago, Andrew Jenkins, and 2 more are mutual people.
Active
Grey Cat Capital Viii LLP
Oliver David Farago, Andrew Jenkins, and 2 more are mutual people.
Active
Tmaal Nomineeco Iii Ltd
Oliver David Farago, Thomas Joseph Pearman, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£200
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£200
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Months Ago on 17 Jun 2025
Voluntary Gazette Notice
5 Months Ago on 1 Apr 2025
Application To Strike Off
5 Months Ago on 19 Mar 2025
Confirmation Submitted
10 Months Ago on 24 Oct 2024
Dormant Accounts Submitted
10 Months Ago on 14 Oct 2024
Mr Oliver David Farago Details Changed
11 Months Ago on 24 Sep 2024
Mr Andrew Jenkins Details Changed
11 Months Ago on 24 Sep 2024
Mr Richard Martin Hamilton Croft-Sharland Details Changed
11 Months Ago on 24 Sep 2024
Mr Thomas Joseph Pearman Details Changed
11 Months Ago on 24 Sep 2024
Mr David Charles Ebbrell Details Changed
11 Months Ago on 24 Sep 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Jun 2025
First Gazette notice for voluntary strike-off
Submitted on 1 Apr 2025
Application to strike the company off the register
Submitted on 19 Mar 2025
Director's details changed for Mr Oliver David Farago on 24 September 2024
Submitted on 12 Feb 2025
Director's details changed for Mr Andrew Jenkins on 24 September 2024
Submitted on 3 Feb 2025
Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 24 September 2024
Submitted on 28 Nov 2024
Director's details changed for Mr Thomas Joseph Pearman on 24 September 2024
Submitted on 23 Nov 2024
Director's details changed for Mr David Charles Ebbrell on 24 September 2024
Submitted on 22 Nov 2024
Confirmation statement made on 24 October 2024 with no updates
Submitted on 24 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 14 Oct 2024
Repayment History
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