ML

MINERVA (WANDSWORTH) LIMITED

Dissolved

Company number 05875586

London · Incorporated 13 July 2006

26-28 Bedford Row, London, WC1R 4HE

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 company names

NEWINCCO 571 LIMITED · 13 July 2006 – 26 July 2006

Previous registered addresses

40 Queen Anne Street London W1G 9EL · until 19 April 2018

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2016

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

Officers

GP
GOSWELL, Paul Jonathan
Director
29 March 2018
WC
WAGMAN, Colin Barry
Director · Resigned
17 November 2015
CM
COHEN, Michael George
Director · Resigned
31 December 2014
GP
GOSWELL, Paul Jonathan
Director · Resigned
31 December 2014
LA
LAMONT, Alexander Wilson
Director · Resigned
31 December 2014
PJ
PIPER, James Anthony
Director · Resigned
31 December 2014
EI
EZEKIEL, Ivan Howard
Secretary · Resigned
2 July 2007
CM
CHERRY, Mark Christopher
Director · Resigned
26 July 2006
EI
EZEKIEL, Ivan Howard
Director · Resigned
26 July 2006
GT
GARNHAM, Timothy Claude
Director · Resigned
26 July 2006
HS
HASAN, Salmaan
Director · Resigned
26 July 2006
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
13 July 2006
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Nominee Director · Resigned
13 July 2006
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director · Resigned
13 July 2006

Persons with significant control

PS
Jupiter Properties 2011 Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Bona Vacantia Company
Restoration
18 November 2021 View
Gazette Dissolved Liquidation
Gazette
2 December 2020 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
2 September 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
28 May 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
29 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 April 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
18 April 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
18 April 2018 View
Resolution
Resolution
18 April 2018 View
Appoint Person Director Company With Name Date
Officers
13 April 2018 View
Termination Director Company With Name Termination Date
Officers
5 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2017 View
Accounts With Accounts Type Small
Accounts
26 September 2017 View
Termination Director Company With Name Termination Date
Officers
14 July 2017 View
Termination Director Company With Name Termination Date
Officers
14 July 2017 View
Termination Director Company With Name Termination Date
Officers
14 July 2017 View
Termination Director Company With Name Termination Date
Officers
14 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2016 View
Accounts With Accounts Type Full
Accounts
3 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
19 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
19 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
19 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
19 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
19 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
19 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
19 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
19 April 2016 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
31 March 2015 View
Appoint Person Director Company With Name Date
Officers
31 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
31 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
22 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2012 View
Termination Director Company With Name
Officers
16 April 2012 View
Accounts With Accounts Type Full
Accounts
6 March 2012 View
Termination Director Company With Name
Officers
27 February 2012 View
Miscellaneous
Miscellaneous
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 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
28 July 2010 View
Accounts With Accounts Type Full
Accounts
5 March 2010 View
Legacy
Mortgage
29 January 2010 View
Change Person Director Company With Change Date
Officers
15 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
1 December 2009 View
Change Person Secretary Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Legacy
Mortgage
10 November 2009 View
Legacy
Mortgage
10 November 2009 View
Legacy
Annual Return
25 September 2009 View
Accounts With Accounts Type Full
Accounts
21 March 2009 View
Legacy
Mortgage
25 October 2008 View
Legacy
Mortgage
28 August 2008 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
Mortgage
10 January 2008 View
Legacy
Address
2 November 2007 View
Legacy
Address
10 October 2007 View
Legacy
Annual Return
1 August 2007 View
Legacy
Officers
23 July 2007 View
Legacy
Officers
23 July 2007 View
Legacy
Address
14 July 2007 View
Legacy
Mortgage
7 July 2007 View
Legacy
Mortgage
7 July 2007 View
Legacy
Address
9 January 2007 View
Legacy
Officers
9 January 2007 View
Legacy
Officers
9 January 2007 View
Legacy
Officers
9 January 2007 View
Legacy
Officers
9 January 2007 View
Legacy
Officers
9 January 2007 View
Legacy
Officers
9 January 2007 View
Legacy
Accounts
7 January 2007 View
Certificate Change Of Name Company
Change Of Name
26 July 2006 View
Incorporation Company
Incorporation
13 July 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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