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M

MINT 2015 PLC

Dissolved London

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
M

MINT 2015 PLC

Financial intermediation not elsewhere classified

Founded 17 Mar 2015 Dissolved London, United Kingdom
Financial intermediation not elsewhere classified
Accounts Submitted 8 May 2018
Confirmation Statement Submitted 6 Mar 2018
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

40a Station Road London EC3A 6AP

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active
Status
Claudia Ann WallaceDirectorBritishUnited Kingdom5217 Mar 2015Active
Intertrust Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown—17 Mar 2015Active
Intertrust Directors 1 LimitedCorporate-directorUnited KingdomUnknown—17 Mar 2015Active
Intertrust Directors 2 LimitedCorporate-directorUnited KingdomUnknown—17 Mar 2015Active

Shareholders

Shareholders (1)

Mint 2015 Holdings Limited
0.0%
16 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mint 2015 Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

MINT 2015 HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CSC CORPORATE SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CSC MANAGEMENT SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC FINANCIAL SERVICES HOLDINGS LIMITED united kingdom
MINT 2015 PLC Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
16 Oct 2018GazetteGazette Dissolved LiquidationView(1 page)
16 Jul 2018InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(10 pages)
30 May 2018AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
24 May 2018ResolutionResolutionsView(1 page)
24 May 2018InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(4 pages)
16 Oct 2018 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
16 Jul 2018 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(10 pages)
30 May 2018 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
24 May 2018 Resolution

Resolutions

View Document(1 page)
24 May 2018 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(4 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

7 years ago on 16 Oct 2018

Liquidation Voluntary Members Return Of Final Meeting

7 years ago on 16 Jul 2018

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 30 May 2018

Resolutions

7 years ago on 24 May 2018

Liquidation Voluntary Appointment Of Liquidator

7 years ago on 24 May 2018