Minton House Group Limited

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dissolved
Unknown

Minton House Group Limited

03397518•Private Limited With Share Capital

2 Minster Court, Mincing Lane, London, EC3R7PD

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Incorporated

03/07/1997

Company Age

28 years

Directors

2

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Minton House Group Limited (03397518) is a private limited with share capital incorporated on 03/07/1997 (28 years old) and registered in london, EC3R7PD. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 03/07/1997
EC3R7PD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

1

CCJs

Board of Directors

2
R
robert laurence worrell
director
H
huw scott williams
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:28-09-2021
Gazette Notice Voluntary
Category:Gazette
Date:13-07-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:06-07-2021
Legacy
Category:Capital
Date:28-08-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-08-2020
Legacy
Category:Insolvency
Date:28-08-2020
Resolution
Category:Resolution
Date:28-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2020
Move Registers To Registered Office Company With New Address
Category:Address
Date:09-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2018
Certificate Change Of Name Company
Category:Change Of Name
Date:07-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2015
Miscellaneous
Category:Miscellaneous
Date:23-02-2015
Miscellaneous
Category:Miscellaneous
Date:23-10-2014
Auditors Resignation Company
Category:Auditors
Date:17-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2014
Termination Director Company With Name
Category:Officers
Date:03-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2014
Termination Director Company With Name
Category:Officers
Date:14-01-2014
Termination Director Company With Name
Category:Officers
Date:07-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2012
Move Registers To Sail Company
Category:Address
Date:06-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2011
Miscellaneous
Category:Miscellaneous
Date:14-10-2010
Auditors Resignation Company
Category:Auditors
Date:12-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-07-2010
Move Registers To Sail Company
Category:Address
Date:21-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-07-2010
Capital Allotment Shares
Category:Capital
Date:06-07-2010
Capital Alter Shares Consolidation
Category:Capital
Date:06-07-2010
Capital Name Of Class Of Shares
Category:Capital
Date:06-07-2010
Resolution
Category:Resolution
Date:06-07-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-07-2010
Termination Director Company With Name
Category:Officers
Date:12-05-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:31-12-2009
Change Of Name Notice
Category:Change Of Name
Date:31-12-2009
Move Registers To Sail Company
Category:Address
Date:29-10-2009
Change Sail Address Company
Category:Address
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Legacy
Category:Address
Date:27-07-2009
Legacy
Category:Address
Date:27-07-2009
Legacy
Category:Annual Return
Date:22-07-2009
Legacy
Category:Officers
Date:21-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2009
Legacy
Category:Officers
Date:15-06-2009
Legacy
Category:Officers
Date:08-04-2009
Legacy
Category:Officers
Date:17-12-2008
Legacy
Category:Officers
Date:17-12-2008
Legacy
Category:Annual Return
Date:27-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2008
Legacy
Category:Officers
Date:27-05-2008
Legacy
Category:Officers
Date:06-05-2008

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/06/2021
Filing Date11/06/2020
Latest Accounts30/06/2019

Trading Addresses

2 Minster Court, London, EC3R7PDRegistered
Minton House, Woodlands, Bradley Stoke, Bristol, Avon, BS324JT

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Contact

2 Minster Court, Mincing Lane, London, EC3R7PD