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Minyons Limited

Minyons Limited is a dissolved company incorporated on 17 February 2021 with the registered office located in London, Greater London. Minyons Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 6 June 2023 (2 years 3 months ago)
Was 2 years 3 months old at the time of dissolution
Via voluntary strike-off
Company No
13206799
Private limited company
Age
4 years
Incorporated 17 February 2021
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
Learn more about Minyons Limited
Contact
Address
128 City Road
London
EC1V 2NX
United Kingdom
Address changed on 10 Jun 2022 (3 years ago)
Previous address was Kemp House 160 City Road London EC1V 2NX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Martin Hall
Director • British, • Lives in UK • Born in May 1976
Basil Dean Bielich
Director • British,south African • Lives in Isle Of Man • Born in Nov 1962
Amadeo Blasco Munoz
PSC • Spanish • Lives in Spain • Born in Mar 1972
Henrique Fonterigo
PSC • Spanish • Lives in Spain • Born in Nov 1976
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Shareholders, PSCs & Group Structure
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Martin Hall is a mutual person.
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Martin Hall is a mutual person.
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Martin Hall is a mutual person.
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Cranberry Investments Limited
Basil Dean Bielich is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
28 Feb 2022
For period 28 Feb ⟶ 28 Feb 2022
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£3.5K
Total Liabilities
-£432
Net Assets
£3.07K
Debt Ratio (%)
12%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 3 Months Ago on 6 Jun 2023
Voluntary Gazette Notice
2 Years 5 Months Ago on 21 Mar 2023
Application To Strike Off
2 Years 6 Months Ago on 9 Mar 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 10 Nov 2022
Mr Martin Hall Details Changed
2 Years 10 Months Ago on 3 Nov 2022
Henrique Fonterigo (PSC) Details Changed
3 Years Ago on 14 Jun 2022
Registered Address Changed
3 Years Ago on 10 Jun 2022
Confirmation Submitted
3 Years Ago on 1 Mar 2022
Atla Secretaries Limited Details Changed
3 Years Ago on 25 Jan 2022
Peregrine Secretarial Services Limited Details Changed
3 Years Ago on 18 Oct 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Jun 2023
First Gazette notice for voluntary strike-off
Submitted on 21 Mar 2023
Application to strike the company off the register
Submitted on 9 Mar 2023
Director's details changed for Mr Martin Hall on 3 November 2022
Submitted on 28 Nov 2022
Micro company accounts made up to 28 February 2022
Submitted on 10 Nov 2022
Change of details for Henrique Fonterigo as a person with significant control on 14 June 2022
Submitted on 14 Jun 2022
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 10 June 2022
Submitted on 10 Jun 2022
Confirmation statement made on 16 February 2022 with no updates
Submitted on 1 Mar 2022
Secretary's details changed for Atla Secretaries Limited on 25 January 2022
Submitted on 25 Jan 2022
Secretary's details changed for Peregrine Secretarial Services Limited on 18 October 2021
Submitted on 16 Dec 2021
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Repayment History
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