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MNL (Truffle) Nominees Limited

MNL (Truffle) Nominees Limited is a dissolved company incorporated on 1 April 2020 with the registered office located in London, City of London. MNL (Truffle) Nominees Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 7 January 2025 (8 months ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
12543061
Private limited company
Age
5 years
Incorporated 1 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 March 2024 (1 year 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 5 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
4th Floor, 140 Aldersgate Street
London
EC1A 4HY
United Kingdom
Address changed on 18 Nov 2024 (9 months ago)
Previous address was 6th Floor 125 London Wall London EC2Y 5AS England
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
Apex Unitas Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Apex Ventures Fund Services Limited
Damian Ashley Simmons, Stephen George Geddes, and 1 more are mutual people.
Active
Apex Unitas Limited
Damian Ashley Simmons, Stephen George Geddes, and 1 more are mutual people.
Active
Mainspring Nominees (2) Limited
Damian Ashley Simmons, Stephen George Geddes, and 1 more are mutual people.
Active
Mainspring Nominees (1) Limited
Damian Ashley Simmons, Stephen George Geddes, and 1 more are mutual people.
Active
Mainspring Nominees (4) Limited
Damian Ashley Simmons, Stephen George Geddes, and 1 more are mutual people.
Active
Mainspring Nominees (5) Limited
Damian Ashley Simmons, Stephen George Geddes, and 1 more are mutual people.
Active
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 (2021–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Months Ago on 7 Jan 2025
Apex Unitas Limited (PSC) Details Changed
9 Months Ago on 18 Nov 2024
Registered Address Changed
9 Months Ago on 18 Nov 2024
Voluntary Gazette Notice
10 Months Ago on 22 Oct 2024
Application To Strike Off
10 Months Ago on 14 Oct 2024
Dormant Accounts Submitted
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Mainspring Nominees Limited (PSC) Details Changed
1 Year 9 Months Ago on 24 Nov 2023
Accounting Period Shortened
1 Year 10 Months Ago on 23 Oct 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Jan 2025
Change of details for Apex Unitas Limited as a person with significant control on 18 November 2024
Submitted on 20 Dec 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 18 November 2024
Submitted on 18 Nov 2024
First Gazette notice for voluntary strike-off
Submitted on 22 Oct 2024
Application to strike the company off the register
Submitted on 14 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 25 March 2024 with updates
Submitted on 25 Mar 2024
Change of details for Mainspring Nominees Limited as a person with significant control on 24 November 2023
Submitted on 2 Feb 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 22 Dec 2023
Current accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 23 Oct 2023
Repayment History
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