MNL (TRUFFLE) NOMINEES LIMITED
Summary
MNL (TRUFFLE) NOMINEES LIMITED was set up on Wednesday, April 1, 2020. Their current partial address is 4TH FLOOR, and the company status is Active - Proposal to Strike off.
Credit Score
Latest Accounts Filed:
31/12/2023
Next Set of Accounts Due:
30/09/2025
Company Vitals
Company Name:
MNL (TRUFFLE) NOMINEES LIMITED
Time in Business:
5 years
Company Number:
12543061
Current Status:
Active - Proposal to Strike off
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[64999] - Financial intermediation not elsewhere classified
Registered Address:
4TH FLOOR,
140 ALDERSGATE STREET
LONDON
UNITED KINGDOM
EC1A 4HY
Filing History
| Submission | Date | Type |
|---|---|---|
| Gazette dissolved voluntary | 2025-01-07 | GAZ2(A) |
| Change to a person with significant control | 2024-12-20 | PSC05 |
| Change registered office address company with date old address new address | 2024-11-18 | AD01 |
| Gazette notice voluntary | 2024-10-22 | GAZ1(A) |
| Dissolution application strike off company | 2024-10-14 | DS01 |
| Accounts with accounts type dormant | 2024-09-16 | AA |
| Confirmation statement with updates | 2024-03-25 | CS01 |
| Change to a person with significant control | 2024-02-02 | PSC05 |
| Accounts with accounts type dormant | 2023-12-22 | AA |
| Change account reference date company current shortened | 2023-10-23 | AA01 |
| Change person director company with change date | 2023-10-12 | CH01 |
| Change person director company with change date | 2023-10-12 | CH01 |
| Change to a person with significant control | 2023-10-12 | PSC05 |
| Change registered office address company with date old address new address | 2023-09-15 | AD01 |
| Confirmation statement with no updates | 2023-04-03 | CS01 |
| Accounts with accounts type dormant | 2022-08-24 | AA |
| Appoint person director company with name date | 2022-04-11 | AP01 |
| Confirmation statement with no updates | 2022-04-07 | CS01 |
| Accounts with accounts type dormant | 2021-11-29 | AA |
| Change registered office address company with date old address new address | 2021-09-22 | AD01 |