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Minois SPV Ltd

Minois SPV Ltd is a dissolved company incorporated on 16 August 2021 with the registered office located in Cardiff, South Glamorgan. Minois SPV Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 17 June 2025 (4 months ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
13567235
Private limited company
Age
4 years
Incorporated 16 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2024 (1 year 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 9 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
4385
13567235 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 31 Mar 2025 (6 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
11
Controllers (PSC)
1
PSC • Director • English • Lives in England • Born in Dec 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Caesr Group Ltd
Chika Russell is a mutual person.
Active
Minois Limited
Chika Russell is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
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
£2K
Same as previous period
Total Liabilities
-£1.85K
Same as previous period
Net Assets
£152
Same as previous period
Debt Ratio (%)
92%
Same as previous period
Latest Activity
Compulsory Dissolution
4 Months Ago on 17 Jun 2025
Compulsory Gazette Notice
7 Months Ago on 25 Mar 2025
Micro Accounts Submitted
1 Year Ago on 30 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 13 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 11 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Jan 2024
Micro Accounts Submitted
2 Years Ago on 30 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 3 Jan 2023
Tokunboh Ishmael Resigned
3 Years Ago on 10 Aug 2022
Mrs Tokunboh Ishmael Appointed
3 Years Ago on 10 Aug 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Jun 2025
Submitted on 31 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 25 Mar 2025
Micro company 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 United Kingdom to Unit 81 Centaur Court Claydon Business Park Gt. Blakenham Ipswich Suffolk IP6 0NL on 13 September 2024
Submitted on 13 Sep 2024
Registered office address changed from 7-8 Delta Bank Road Hindsight Gateshead NE11 9DJ England to Unit 9 Ashville Way Trading Estate Leicester LE8 6NU on 11 September 2024
Submitted on 11 Sep 2024
Confirmation statement made on 3 January 2024 with no updates
Submitted on 25 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Termination of appointment of Tokunboh Ishmael as a director on 10 August 2022
Submitted on 20 Feb 2023
Appointment of Mrs Tokunboh Ishmael as a director on 10 August 2022
Submitted on 10 Feb 2023
Repayment History
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