Minerva (Lancaster Gate) Limited
Company Profile
dissolved
UnknownMinerva (lancaster Gate) Limited
05455491•Private Limited With Share Capital
26-28 Bedford Row, London, WC1R4HE
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Incorporated
18/05/2005
Company Age
20 years
Directors
5
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Minerva (lancaster Gate) Limited (05455491) is a private limited with share capital incorporated on 18/05/2005 (20 years old) and registered in london, WC1R4HE. The company operates under SIC code 82990 and is classified as Unknown.
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 18/05/2005
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
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
64
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:21-02-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:21-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2015
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:25-11-2015
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:30-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-03-2015
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
Change Registered Office Address Company With Date Old Address New Address
Category:Address
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
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:01-08-2013
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:22-11-2012
Termination Director Company With Name
Category:Officers
Date:16-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2012
Termination Director Company With Name
Category:Officers
Date:27-02-2012
Legacy
Category:Mortgage
Date:30-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2011
Miscellaneous
Category:Miscellaneous
Date:14-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2011
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:05-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Legacy
Category:Capital
Date:25-09-2009
Memorandum Articles
Category:Incorporation
Date:18-09-2009
Resolution
Category:Resolution
Date:18-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2009
Legacy
Category:Annual Return
Date:18-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2008
Legacy
Category:Annual Return
Date:13-11-2007
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:Annual Return
Date:17-11-2006
Legacy
Category:Address
Date:09-11-2006
Legacy
Category:Mortgage
Date:04-08-2006
Legacy
Category:Annual Return
Date:19-07-2006
Memorandum Articles
Category:Incorporation
Date:13-01-2006
Legacy
Category:Officers
Date:13-01-2006
Legacy
Category:Officers
Date:13-01-2006
Legacy
Category:Officers
Date:13-01-2006
Legacy
Category:Accounts
Date:13-01-2006
Legacy
Category:Address
Date:13-01-2006
Legacy
Category:Officers
Date:13-01-2006
Legacy
Category:Officers
Date:13-01-2006
Legacy
Category:Officers
Date:13-01-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:21-12-2005
Incorporation Company
Category:Incorporation
Date:18-05-2005
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
42 Wigmore Street, London, W1U2RY
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Contact
26-28 Bedford Row, London, WC1R4HE