MG

MINERVA (LANCASTER GATE) LIMITED

Dissolved

Company number 05455491

London · Incorporated 18 May 2005

26-28 Bedford Row, London, WC1R 4HE

Last updated on 15 April 2026

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

NEWINCCO 448 LIMITED · 18 May 2005 – 21 December 2005

Company overview

No company summary available yet.

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

No officers on record.

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
Resolution
Resolution
4 December 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
4 December 2015 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
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
Termination Secretary Company With Name Termination Date
Officers
30 March 2015 View
Appoint Person Director Company With Name Date
Officers
30 March 2015 View
Appoint Person Director Company With Name Date
Officers
30 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
Change Registered Office Address Company With Date Old Address New Address
Address
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
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
22 November 2012 View
Termination Director Company With Name
Officers
16 April 2012 View
Appoint Person Director Company With Name
Officers
6 March 2012 View
Accounts With Accounts Type Full
Accounts
6 March 2012 View
Termination Director Company With Name
Officers
27 February 2012 View
Legacy
Mortgage
30 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 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
Change Person Director Company With Change Date
Officers
15 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 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
2 December 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Legacy
Capital
25 September 2009 View
Resolution
Resolution
18 September 2009 View
Memorandum Articles
Incorporation
18 September 2009 View
Accounts With Accounts Type Full
Accounts
21 March 2009 View
Legacy
Annual Return
18 November 2008 View
Accounts With Accounts Type Full
Accounts
15 January 2008 View
Legacy
Annual Return
13 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
Annual Return
17 November 2006 View
Legacy
Address
9 November 2006 View
Legacy
Mortgage
4 August 2006 View
Legacy
Annual Return
19 July 2006 View
Legacy
Officers
13 January 2006 View
Legacy
Officers
13 January 2006 View
Legacy
Officers
13 January 2006 View
Legacy
Address
13 January 2006 View
Legacy
Accounts
13 January 2006 View
Legacy
Officers
13 January 2006 View
Legacy
Officers
13 January 2006 View
Legacy
Officers
13 January 2006 View
Memorandum Articles
Incorporation
13 January 2006 View
Certificate Change Of Name Company
Change Of Name
21 December 2005 View
Incorporation Company
Incorporation
18 May 2005 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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