Minmar (1004) Limited
Company Profile
dissolved
Minmar (1004) Limited
09253253•Private Limited With Share Capital
Care Of Btg Advisory Llp, 31, Bank Street, London, E145NR
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Incorporated
07/10/2014
Company Age
11 years
Directors
4
Employees
—
SIC Code
88100
Risk
—
Company Overview
Registration, classification & business activity
Minmar (1004) Limited (09253253) is a private limited with share capital incorporated on 07/10/2014 (11 years old) and registered in london, E145NR. The company operates under SIC code 88100.
Private Limited With Share Capital
SIC: 88100
Incorporated 07/10/2014
E145NR
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
6
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
61
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:14-04-2026
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:14-01-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:13-01-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:17-01-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:13-02-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:03-02-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:15-12-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:07-01-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:22-01-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:13-12-2018
Resolution
Category:Resolution
Date:13-12-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:13-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2018
Capital Cancellation Shares
Category:Capital
Date:16-01-2018
Resolution
Category:Resolution
Date:03-01-2018
Capital Return Purchase Own Shares
Category:Capital
Date:03-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2017
Resolution
Category:Resolution
Date:11-09-2017
Capital Allotment Shares
Category:Capital
Date:16-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2017
Capital Allotment Shares
Category:Capital
Date:26-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:25-08-2016
Auditors Resignation Company
Category:Auditors
Date:06-04-2016
Capital Return Purchase Own Shares
Category:Capital
Date:10-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:21-01-2016
Capital Allotment Shares
Category:Capital
Date:15-01-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2015
Resolution
Category:Resolution
Date:23-10-2015
Memorandum Articles
Category:Incorporation
Date:28-08-2015
Memorandum Articles
Category:Incorporation
Date:25-08-2015
Capital Allotment Shares
Category:Capital
Date:13-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2015
Capital Allotment Shares
Category:Capital
Date:17-04-2015
Capital Allotment Shares
Category:Capital
Date:17-04-2015
Capital Allotment Shares
Category:Capital
Date:26-03-2015
Capital Allotment Shares
Category:Capital
Date:26-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2015
Capital Allotment Shares
Category:Capital
Date:27-11-2014
Capital Name Of Class Of Shares
Category:Capital
Date:27-11-2014
Resolution
Category:Resolution
Date:27-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-10-2014
Incorporation Company
Category:Incorporation
Date:07-10-2014
Risk Assessment
Not Rated
International Score
Accounts
Typegroup
Due Date31/12/2018
Filing Date21/12/2017
Latest Accounts26/03/2017
Trading Addresses
Care Of Btg Advisory Llp, 31, Bank Street, London, E14 5Nr, E145NRRegistered
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Contact
Care Of Btg Advisory Llp, 31, Bank Street, London, E145NR