ML

MINERVA (CITY) LIMITED

Dissolved

Company number 03347758

London · Incorporated 8 April 1997

26-28 Bedford Row, London, WC1R 4HE

Last updated on 19 September 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HOPENEAT LIMITED · 8 April 1997 – 6 June 1997

Company overview

MINERVA (CITY) LIMITED was a private limited company incorporated on 8 April 1997 and registered in England and Wales and dissolved on 21 February 2017. It changed its name from HOPENEAT LIMITED on 8 April 1997. Its registered office is at 26-28 Bedford Row, London, WC1R 4HE. Its principal activity is development of building projects (SIC 41100).

The board consists of five British directors: COHEN, Michael George (appointed 31 December 2014), GOSWELL, Paul Jonathan (appointed 31 December 2014), LAMONT, Alexander Wilson (appointed 31 December 2014), PIPER, James Anthony (appointed 31 December 2014) and WAGMAN, Colin Barry (appointed 17 November 2015). 11 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2014, were filed on 30 September 2015. Companies House holds 111 filings for this company, most recently a gazette filing on 21 February 2017.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WC
WAGMAN, Colin Barry
Director
17 November 2015
CM
COHEN, Michael George
Director
31 December 2014
GP
GOSWELL, Paul Jonathan
Director
31 December 2014
LA
LAMONT, Alexander Wilson
Director
31 December 2014
PJ
PIPER, James Anthony
Director
31 December 2014
GT
GARNHAM, Timothy Claude
Director · Resigned
30 August 2005
HS
HASAN, Salmaan
Director · Resigned
4 July 2005
ME
MOODY, Edward Robert William
Director · Resigned
18 December 1998
EI
EZEKIEL, Ivan Howard
Director · Resigned
24 November 1997
RA
ROSENFELD, Andrew Ian
Director · Resigned
18 June 1997
RA
RIXON, Arthur John
Director · Resigned
3 June 1997
KR
KLEINER, Richard Howard
Secretary · Resigned
3 June 1997
CP
COSTER, Paul Antony
Director · Resigned
3 June 1997
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
8 April 1997
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
8 April 1997

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
21 February 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
21 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 December 2015 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
4 December 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
4 December 2015 View
Resolution
Resolution
4 December 2015 View
Appoint Person Director Company With Name Date
Officers
25 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2015 View
Accounts With Accounts Type Full
Accounts
30 September 2015 View
Appoint Person Director Company With Name Date
Officers
13 March 2015 View
Appoint Person Director Company With Name Date
Officers
13 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
13 March 2015 View
Termination Director Company With Name Termination Date
Officers
2 March 2015 View
Termination Director Company With Name Termination Date
Officers
2 March 2015 View
Termination Director Company With Name Termination Date
Officers
2 March 2015 View
Appoint Person Director Company With Name Date
Officers
2 March 2015 View
Appoint Person Director Company With Name Date
Officers
2 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2014 View
Accounts With Accounts Type Full
Accounts
17 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2013 View
Accounts With Accounts Type Full
Accounts
1 August 2013 View
Change Account Reference Date Company Current Extended
Accounts
13 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2012 View
Accounts With Accounts Type Full
Accounts
6 March 2012 View
Termination Director Company With Name
Officers
27 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2011 View
Miscellaneous
Miscellaneous
14 September 2011 View
Accounts With Accounts Type Full
Accounts
8 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2010 View
Accounts With Accounts Type Full
Accounts
5 March 2010 View
Legacy
Mortgage
9 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2009 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Change Person Director Company With Change Date
Officers
5 December 2009 View
Change Person Director Company With Change Date
Officers
5 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Secretary Company With Change Date
Officers
1 December 2009 View
Accounts With Accounts Type Full
Accounts
21 March 2009 View
Legacy
Annual Return
18 November 2008 View
Legacy
Officers
4 March 2008 View
Accounts With Accounts Type Full
Accounts
15 January 2008 View
Legacy
Annual Return
13 November 2007 View
Legacy
Officers
9 November 2007 View
Legacy
Officers
9 November 2007 View
Legacy
Address
2 November 2007 View
Legacy
Address
10 October 2007 View
Accounts With Accounts Type Full
Accounts
7 February 2007 View
Legacy
Address
21 November 2006 View
Legacy
Annual Return
17 November 2006 View
Accounts With Accounts Type Full
Accounts
25 January 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Annual Return
6 January 2006 View
Legacy
Officers
20 October 2005 View
Legacy
Officers
20 October 2005 View
Legacy
Officers
8 August 2005 View
Accounts With Accounts Type Full
Accounts
19 April 2005 View
Legacy
Annual Return
16 November 2004 View
Accounts With Accounts Type Full
Accounts
26 January 2004 View
Legacy
Annual Return
17 November 2003 View
Auditors Resignation Company
Auditors
31 May 2003 View
Memorandum Articles
Incorporation
2 March 2003 View
Resolution
Resolution
2 March 2003 View
Accounts With Accounts Type Full
Accounts
13 December 2002 View
Legacy
Annual Return
26 November 2002 View
Legacy
Officers
16 January 2002 View
Accounts With Accounts Type Full
Accounts
9 January 2002 View
Legacy
Annual Return
22 November 2001 View
Accounts With Accounts Type Full
Accounts
5 January 2001 View
Legacy
Annual Return
23 November 2000 View
Legacy
Mortgage
6 July 2000 View
Resolution
Resolution
28 June 2000 View
Memorandum Articles
Incorporation
28 June 2000 View
Resolution
Resolution
28 June 2000 View
Accounts With Accounts Type Full
Accounts
24 January 2000 View
Legacy
Annual Return
29 November 1999 View
Legacy
Officers
29 January 1999 View
Legacy
Officers
18 January 1999 View
Accounts With Accounts Type Full
Accounts
24 November 1998 View
Legacy
Annual Return
16 November 1998 View
Legacy
Mortgage
25 August 1998 View
Legacy
Mortgage
25 August 1998 View
Legacy
Mortgage
25 August 1998 View
Legacy
Mortgage
25 August 1998 View
Legacy
Mortgage
25 August 1998 View
Legacy
Mortgage
25 August 1998 View
Auditors Resignation Company
Auditors
14 August 1998 View
Legacy
Officers
19 May 1998 View
Legacy
Annual Return
15 April 1998 View
Legacy
Officers
20 March 1998 View
Legacy
Officers
19 March 1998 View
Legacy
Officers
22 December 1997 View
Legacy
Officers
22 December 1997 View
Legacy
Address
18 August 1997 View
Legacy
Mortgage
17 July 1997 View
Legacy
Mortgage
5 July 1997 View
Legacy
Mortgage
5 July 1997 View
Legacy
Mortgage
5 July 1997 View
Legacy
Mortgage
5 July 1997 View
Legacy
Mortgage
5 July 1997 View
Legacy
Officers
2 July 1997 View
Legacy
Accounts
28 June 1997 View
Memorandum Articles
Incorporation
13 June 1997 View
Legacy
Officers
13 June 1997 View
Legacy
Officers
13 June 1997 View
Legacy
Officers
13 June 1997 View
Legacy
Officers
13 June 1997 View
Legacy
Officers
13 June 1997 View
Legacy
Address
13 June 1997 View
Certificate Change Of Name Company
Change Of Name
6 June 1997 View
Incorporation Company
Incorporation
8 April 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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