Minerva Property Holdings Limited

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dissolved

Minerva Property Holdings Limited

03358076•Private Limited With Share Capital

26-28 Bedford Row, London, WC1R4HE

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Incorporated

22/04/1997

Company Age

29 years

Directors

1

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

Minerva Property Holdings Limited (03358076) is a private limited with share capital incorporated on 22/04/1997 (29 years old) and registered in london, WC1R4HE. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Incorporated 22/04/1997
WC1R4HE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
P
paul jonathan goswell
director

Charges

19

Registered

0

Outstanding

0

Part Satisfied

19

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:24-12-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:24-09-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:27-07-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:05-08-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:22-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:28-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:07-06-2017
Resolution
Category:Resolution
Date:07-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-09-2016
Legacy
Category:Capital
Date:10-08-2016
Legacy
Category:Insolvency
Date:10-08-2016
Resolution
Category:Resolution
Date:10-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2015
Change Person Director Company With Change Date
Category:Officers
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
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2015
Legacy
Category:Capital
Date:19-03-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-03-2015
Legacy
Category:Insolvency
Date:19-03-2015
Resolution
Category:Resolution
Date:19-03-2015
Legacy
Category:Capital
Date:17-03-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-03-2015
Legacy
Category:Insolvency
Date:17-03-2015
Resolution
Category:Resolution
Date:17-03-2015
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
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2015
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
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2013
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:23-11-2012
Legacy
Category:Mortgage
Date:24-09-2012
Termination Director Company With Name
Category:Officers
Date:16-04-2012
Termination Director Company With Name
Category:Officers
Date:27-02-2012
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:23-12-2011
Re Registration Memorandum Articles
Category:Incorporation
Date:23-12-2011
Resolution
Category:Resolution
Date:23-12-2011
Reregistration Public To Private Company
Category:Change Of Name
Date:23-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2011
Termination Director Company With Name
Category:Officers
Date:20-10-2011
Miscellaneous
Category:Miscellaneous
Date:14-09-2011
Termination Director Company With Name
Category:Officers
Date:03-08-2011
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
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:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2009
Change Person Director Company With Change Date
Category:Officers
Date: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:05-12-2009
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
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Legacy
Category:Mortgage
Date:29-10-2009
Legacy
Category:Mortgage
Date:29-10-2009
Legacy
Category:Mortgage
Date:29-10-2009
Legacy
Category:Mortgage
Date:28-09-2009
Legacy
Category:Mortgage
Date:28-09-2009
Legacy
Category:Mortgage
Date:09-01-2009
Legacy
Category:Mortgage
Date:09-01-2009
Legacy
Category:Mortgage
Date:09-01-2009
Legacy
Category:Mortgage
Date:09-01-2009
Legacy
Category:Mortgage
Date:09-01-2009
Legacy
Category:Mortgage
Date:09-01-2009
Legacy
Category:Mortgage
Date:09-01-2009
Legacy
Category:Mortgage
Date:09-01-2009
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
Legacy
Category:Mortgage
Date:09-02-2008

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2017
Filing Date26/09/2016
Latest Accounts31/12/2015

Trading Addresses

42 Wigmore Street, London, W1U2RY
26-28 Bedford Row, London, WC1R4HERegistered

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Contact

26-28 Bedford Row, London, WC1R4HE