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24haymarket (MNL Nominees) Limited

24haymarket (MNL Nominees) Limited is a dissolved company incorporated on 17 March 2020 with the registered office located in London, City of London. 24haymarket (MNL Nominees) Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 16 August 2022 (3 years ago)
Was 2 years 5 months old at the time of dissolution
Via voluntary strike-off
Company No
12521623
Private limited company
Age
5 years
Incorporated 17 March 2020
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
Address
27 Furnival Street
London
EC4A 1JQ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1967
Director • Chief Operating Officer • British • Lives in England • Born in Jul 1973
Director • British • Lives in UK • Born in Jun 1969
Mainspring Nominees Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Apex Unitas Limited
Damian Ashley Simmons, Stephen George Geddes, and 1 more are mutual people.
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Mainspring Nominees (2) Limited
Damian Ashley Simmons, Stephen George Geddes, and 1 more are mutual people.
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Mainspring Nominees (1) Limited
Damian Ashley Simmons, Stephen George Geddes, and 1 more are mutual people.
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Mainspring Nominees (4) Limited
Damian Ashley Simmons, Stephen George Geddes, and 1 more are mutual people.
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Mainspring Nominees (5) Limited
Damian Ashley Simmons, Stephen George Geddes, and 1 more are mutual people.
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MNL Nominees (True Capital) Limited
Damian Ashley Simmons, Stephen George Geddes, and 1 more are mutual people.
Active
Mainspring Nominees (Time) Limited
Damian Ashley Simmons, Stephen George Geddes, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
3 Years Ago on 16 Aug 2022
Voluntary Gazette Notice
3 Years Ago on 31 May 2022
Application To Strike Off
3 Years Ago on 23 May 2022
Mr Neil James Clark Appointed
3 Years Ago on 8 Apr 2022
Confirmation Submitted
3 Years Ago on 21 Mar 2022
Dormant Accounts Submitted
3 Years Ago on 29 Nov 2021
Registered Address Changed
4 Years Ago on 22 Sep 2021
Mr Damian Ashley Simmons Details Changed
4 Years Ago on 19 Apr 2021
Confirmation Submitted
4 Years Ago on 25 Mar 2021
Registered Address Changed
5 Years Ago on 25 Sep 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Aug 2022
First Gazette notice for voluntary strike-off
Submitted on 31 May 2022
Application to strike the company off the register
Submitted on 23 May 2022
Appointment of Mr Neil James Clark as a director on 8 April 2022
Submitted on 11 Apr 2022
Confirmation statement made on 16 March 2022 with no updates
Submitted on 21 Mar 2022
Accounts for a dormant company made up to 31 March 2021
Submitted on 29 Nov 2021
Registered office address changed from 44 Southampton Buildings London WC2A 1AP England to 27 Furnival Street London EC4A 1JQ on 22 September 2021
Submitted on 22 Sep 2021
Director's details changed for Mr Damian Ashley Simmons on 19 April 2021
Submitted on 19 Apr 2021
Confirmation statement made on 16 March 2021 with no updates
Submitted on 25 Mar 2021
Registered office address changed from 20-22 Bedford Row London WC1R 4EB England to 44 Southampton Buildings London WC2A 1AP on 25 September 2020
Submitted on 25 Sep 2020
Repayment History
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