The Minerva Group Limited
Company Profile
dissolved
UnknownThe Minerva Group Limited
06932018•Private Limited With Share Capital
The Old Exchange, 234 Southchurch Road, Southend-On-Sea, SS12EG
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Incorporated
12/06/2009
Company Age
16 years
Directors
1
Employees
—
SIC Code
47710
Risk
not scored
Company Overview
Registration, classification & business activity
The Minerva Group Limited (06932018) is a private limited with share capital incorporated on 12/06/2009 (16 years old) and registered in southend-on-sea, SS12EG. The company operates under SIC code 47710 - retail sale of clothing in specialised stores.
Private Limited With Share Capital
SIC: 47710
Unknown
Incorporated 12/06/2009
SS12EG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Filed Documents
35
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:14-08-2020
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:14-05-2020
Liquidation Voluntary Arrangement Completion
Category:Insolvency
Date:13-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2019
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:11-05-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:11-05-2019
Resolution
Category:Resolution
Date:11-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2019
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Category:Insolvency
Date:14-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2016
Capital Allotment Shares
Category:Capital
Date:19-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-03-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2012
Termination Secretary Company With Name
Category:Officers
Date:26-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-03-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2010
Incorporation Company
Category:Incorporation
Date:12-06-2009
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/12/2018
Filing Date12/09/2017
Latest Accounts31/03/2017
Trading Addresses
Lynton House, 7-12 Tavistock Square, London, WC1H9BQ
The Old Exchange, 234 Southchurch Road, Southend-On-Sea, SS12EGRegistered
Related Companies
1
Contact
The Old Exchange, 234 Southchurch Road, Southend-On-Sea, SS12EG