MR

MINERVA RESIDENTIAL HOLDINGS LIMITED

Dissolved

Company number 05747837

London · Incorporated 17 March 2006

55 Baker Street, London, W1U 7EU

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

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

Company history

Previous registered addresses

42 Wigmore Street London W1U 2RY · until 2 January 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
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

EI
EZEKIEL, Ivan Howard
Secretary
29 March 2006
EI
EZEKIEL, Ivan Howard
Director
29 March 2006
GT
GARNHAM, Timothy Claude
Director
29 March 2006
HS
HASAN, Salmaan
Director · Resigned
29 March 2006
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
17 March 2006
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Nominee Director · Resigned
17 March 2006
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director · Resigned
17 March 2006

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
15 January 2016 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
15 October 2015 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
15 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 January 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
30 December 2014 View
Resolution
Resolution
30 December 2014 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
30 December 2014 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
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
16 December 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2010 View
Accounts With Accounts Type Full
Accounts
5 March 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
6 December 2009 View
Change Person Director Company With Change Date
Officers
6 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Secretary Company With Change Date
Officers
1 December 2009 View
Legacy
Annual Return
26 March 2009 View
Accounts With Accounts Type Full
Accounts
21 March 2009 View
Legacy
Annual Return
31 July 2008 View
Legacy
Officers
4 March 2008 View
Accounts With Accounts Type Full
Accounts
15 January 2008 View
Legacy
Address
2 November 2007 View
Legacy
Address
10 October 2007 View
Accounts With Accounts Type Full
Accounts
21 April 2007 View
Legacy
Annual Return
10 April 2007 View
Legacy
Accounts
2 April 2007 View
Legacy
Address
14 November 2006 View
Legacy
Accounts
11 May 2006 View
Legacy
Address
11 May 2006 View
Legacy
Officers
11 May 2006 View
Legacy
Officers
11 May 2006 View
Legacy
Officers
11 May 2006 View
Legacy
Officers
11 May 2006 View
Legacy
Officers
11 May 2006 View
Legacy
Officers
11 May 2006 View
Incorporation Company
Incorporation
17 March 2006 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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