Company Profile
dissolved
UnknownMinerva Investment Holdings Limited
08838495•Private Limited With Share Capital
26-28 Bedford Row, London, WC1R4HE
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Incorporated
09/01/2014
Company Age
12 years
Directors
5
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Minerva Investment Holdings Limited (08838495) is a private limited with share capital incorporated on 09/01/2014 (12 years old) and registered in london, WC1R4HE. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 09/01/2014
WC1R4HE
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
45
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:07-03-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:07-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:04-12-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-12-2015
Resolution
Category:Resolution
Date:04-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2015
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
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2015
Appoint Person Director Company With Name
Category:Officers
Date:02-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2015
Move Registers To Sail Company With New Address
Category:Address
Date:06-02-2015
Change Sail Address Company With New Address
Category:Address
Date:06-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-05-2014
Legacy
Category:Capital
Date:01-05-2014
Legacy
Category:Insolvency
Date:01-05-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-05-2014
Resolution
Category:Resolution
Date:01-05-2014
Capital Allotment Shares
Category:Capital
Date:01-05-2014
Capital Alter Shares Subdivision
Category:Capital
Date:01-05-2014
Resolution
Category:Resolution
Date:01-05-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-04-2014
Termination Secretary Company With Name
Category:Officers
Date:10-04-2014
Termination Director Company With Name
Category:Officers
Date:10-04-2014
Termination Director Company With Name
Category:Officers
Date:10-04-2014
Termination Director Company With Name
Category:Officers
Date:10-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:10-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:04-04-2014
Change Of Name Notice
Category:Change Of Name
Date:04-04-2014
Incorporation Company
Category:Incorporation
Date:09-01-2014
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2016
Filing Date18/09/2015
Latest Accounts31/12/2014
Trading Addresses
26-28 Bedford Row, London, WC1R4HERegistered
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Contact
26-28 Bedford Row, London, WC1R4HE