Minale And Mann Limited
Company Profile
dissolved
UnknownMinale And Mann Limited
05903538•Private Limited With Share Capital
31St Floor 40 Bank Street, London, E145NR
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Incorporated
11/08/2006
Company Age
19 years
Directors
2
Employees
—
SIC Code
71111
Risk
not scored
Company Overview
Registration, classification & business activity
Minale And Mann Limited (05903538) is a private limited with share capital incorporated on 11/08/2006 (19 years old) and registered in london, E145NR. The company operates under SIC code 71111 - architectural activities.
Private Limited With Share Capital
SIC: 71111
Unknown
Incorporated 11/08/2006
E145NR
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
3
Shareholders
1
CCJs
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
70
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:23-06-2023
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:23-03-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:15-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:30-03-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:24-04-2020
Liquidation Disclaimer Notice
Category:Insolvency
Date:16-07-2019
Liquidation Disclaimer Notice
Category:Insolvency
Date:16-07-2019
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:21-03-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:21-03-2019
Resolution
Category:Resolution
Date:21-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:15-10-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:10-09-2013
Resolution
Category:Resolution
Date:06-08-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-08-2013
Capital Name Of Class Of Shares
Category:Capital
Date:06-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-06-2013
Capital Allotment Shares
Category:Capital
Date:21-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:06-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-08-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:18-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-08-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:27-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-08-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2010
Legacy
Category:Annual Return
Date:19-08-2009
Legacy
Category:Address
Date:09-07-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2009
Legacy
Category:Annual Return
Date:16-03-2009
Legacy
Category:Address
Date:16-03-2009
Legacy
Category:Officers
Date:13-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2008
Legacy
Category:Annual Return
Date:04-09-2007
Resolution
Category:Resolution
Date:25-09-2006
Resolution
Category:Resolution
Date:25-09-2006
Legacy
Category:Capital
Date:19-09-2006
Legacy
Category:Officers
Date:05-09-2006
Legacy
Category:Officers
Date:05-09-2006
Legacy
Category:Address
Date:05-09-2006
Legacy
Category:Officers
Date:25-08-2006
Legacy
Category:Officers
Date:25-08-2006
Incorporation Company
Category:Incorporation
Date:11-08-2006
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/05/2019
Filing Date22/05/2018
Latest Accounts31/08/2017
Trading Addresses
31St Floor 40 Bank Street, London, E145NRRegistered
Archway 69, Queens Circus Roundabout, London, SW84LT
Contact
31St Floor 40 Bank Street, London, E145NR