Minerva Holdings Limited
Company Profile
dissolved
Minerva Holdings Limited
01712300•Private Limited With Share Capital
25 North Colonnade, Level 12, London, E145HZ
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Incorporated
05/04/1983
Company Age
43 years
Directors
3
Employees
—
SIC Code
70100
Risk
—
Company Overview
Registration, classification & business activity
Minerva Holdings Limited (01712300) is a private limited with share capital incorporated on 05/04/1983 (43 years old) and registered in london, E145HZ. The company operates under SIC code 70100.
Private Limited With Share Capital
SIC: 70100
Incorporated 05/04/1983
E145HZ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:27-09-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-06-2022
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:10-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2022
Gazette Notice Voluntary
Category:Gazette
Date:15-02-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:04-02-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-11-2021
Legacy
Category:Capital
Date:23-11-2021
Legacy
Category:Insolvency
Date:23-11-2021
Resolution
Category:Resolution
Date:23-11-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:28-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2015
Auditors Resignation Company
Category:Auditors
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2014
Termination Secretary Company With Name
Category:Officers
Date:21-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:21-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-01-2013
Termination Director Company With Name
Category:Officers
Date:08-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2012
Termination Secretary Company With Name
Category:Officers
Date:17-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:17-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2011
Termination Director Company With Name
Category:Officers
Date:23-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2010
Termination Director Company With Name
Category:Officers
Date:25-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2009
Legacy
Category:Officers
Date:07-07-2009
Legacy
Category:Officers
Date:07-07-2009
Legacy
Category:Annual Return
Date:28-05-2009
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2008
Legacy
Category:Annual Return
Date:06-05-2008
Legacy
Category:Officers
Date:05-11-2007
Legacy
Category:Officers
Date:05-11-2007
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2007
Legacy
Category:Annual Return
Date:22-05-2007
Legacy
Category:Address
Date:03-04-2007
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2006
Legacy
Category:Officers
Date:08-06-2006
Legacy
Category:Annual Return
Date:19-05-2006
Legacy
Category:Officers
Date:18-01-2006
Legacy
Category:Officers
Date:17-01-2006
Legacy
Category:Annual Return
Date:16-05-2005
Accounts With Accounts Type Group
Category:Accounts
Date:05-05-2005
Legacy
Category:Annual Return
Date:12-05-2004
Accounts With Accounts Type Group
Category:Accounts
Date:09-02-2004
Legacy
Category:Annual Return
Date:13-05-2003
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2002
Legacy
Category:Annual Return
Date:14-05-2002
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2001
Legacy
Category:Annual Return
Date:30-05-2001
Legacy
Category:Officers
Date:09-01-2001
Legacy
Category:Officers
Date:08-01-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:15-12-2000
Legacy
Category:Annual Return
Date:22-05-2000
Legacy
Category:Officers
Date:10-03-2000
Legacy
Category:Officers
Date:07-03-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:10-11-1999
Legacy
Category:Annual Return
Date:16-05-1999
Legacy
Category:Officers
Date:02-12-1998
Legacy
Category:Officers
Date:02-12-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:30-11-1998
Risk Assessment
Not Rated
International Score
Accounts
Typefull accounts
Due Date31/12/2022
Filing Date30/06/2021
Latest Accounts30/09/2020
Trading Addresses
25 North Colonnade, London, E145HZRegistered
Contact
25 North Colonnade, Level 12, London, E145HZ