Minerva Corporation Limited

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in liquidation
Unknown

Minerva Corporation Limited

02176408•Private Limited With Share Capital

Pearl Assurance House, 319 Ballards Lane, London, N128LY
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Incorporated

12/10/1987

Company Age

38 years

Directors

2

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Minerva Corporation Limited (02176408) is a private limited with share capital incorporated on 12/10/1987 (38 years old) and registered in london, N128LY. The company operates under SIC code 70100 - activities of head offices.

Property development

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 12/10/1987
N128LY

Financial Overview

Total Assets

£4.76M

Liabilities

£177.05M

Net Assets

£-172.29M

Cash

£4.72M

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
A
andrew david parsons
director
D
dv4 administration limited
director

Charges

19

Registered

0

Outstanding

0

Part Satisfied

19

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2026
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:13-04-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:13-04-2026
Resolution
Category:Resolution
Date:13-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-06-2025
Gazette Notice Compulsory
Category:Gazette
Date:03-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2025
Appoint Corporate Director Company With Name Date
Category:Officers
Date:14-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2015
Resolution
Category:Resolution
Date:16-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2012
Legacy
Category:Mortgage
Date:19-09-2012
Legacy
Category:Mortgage
Date:19-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2012
Termination Director Company With Name
Category:Officers
Date:27-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2011
Miscellaneous
Category:Miscellaneous
Date:14-09-2011
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:16-02-2011
Re Registration Memorandum Articles
Category:Incorporation
Date:16-02-2011
Resolution
Category:Resolution
Date:16-02-2011
Reregistration Public To Private Company
Category:Change Of Name
Date:16-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:02-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2008
Legacy
Category:Annual Return
Date:18-11-2008
Legacy
Category:Officers
Date:04-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2008
Legacy
Category:Annual Return
Date:13-11-2007
Legacy
Category:Officers
Date:09-11-2007
Legacy
Category:Officers
Date:09-11-2007
Legacy
Category:Address
Date:02-11-2007
Legacy
Category:Address
Date:10-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2007
Legacy
Category:Address
Date:21-11-2006
Legacy
Category:Annual Return
Date:17-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2006
Legacy
Category:Officers
Date:23-01-2006
Legacy
Category:Annual Return
Date:20-12-2005
Legacy
Category:Officers
Date:20-10-2005
Legacy
Category:Officers
Date:20-10-2005
Legacy
Category:Officers
Date:08-08-2005
Legacy
Category:Officers
Date:12-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2005
Legacy
Category:Annual Return
Date:16-11-2004
Legacy
Category:Mortgage
Date:26-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2004
Legacy
Category:Annual Return
Date:17-11-2003
Auditors Resignation Company
Category:Auditors
Date:31-05-2003

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date31/03/2026
Filing Date11/09/2025
Latest Accounts31/03/2024

Trading Addresses

Pearl Assurance House, 319 Ballards Lane, London, N12 8Ly, N128LYRegistered

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Contact

enquiries@minervaplc.co.uk
minervaplc.co.uk
Pearl Assurance House, 319 Ballards Lane, London, N128LY