CENTURY MINT GLOBAL INVESTMENTS LIMITED

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CENTURY MINT GLOBAL INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

07567916

Incorporation date

17/03/2011

Size

Micro Entity

Contacts

Registered address

Registered address

C/O PARKER ANDREWS LTD, 5th Floor The Union Building 51-59 Rose Lane, Norwich, Norfolk NR1 1BYCopy
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Latest events (Record since 17/03/2011)
dot icon25/10/2025
Final Gazette dissolved following liquidation
dot icon25/07/2025
Return of final meeting in a creditors' voluntary winding up
dot icon24/06/2024
Notice to Registrar of Companies of Notice of disclaimer
dot icon22/06/2024
Statement of affairs
dot icon22/06/2024
Registered office address changed from Maria House 35 Millers Road Brighton East Sussex BN1 5NP to 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 2024-06-22
dot icon22/06/2024
Resolutions
dot icon21/06/2024
Appointment of a voluntary liquidator
dot icon29/04/2024
Termination of appointment of Stephanie Fun Mee Dang as a director on 2024-04-01
dot icon26/02/2024
Confirmation statement made on 2024-02-26 with updates
dot icon14/12/2023
Micro company accounts made up to 2023-03-31
dot icon15/03/2023
Confirmation statement made on 2023-03-10 with updates
dot icon01/02/2023
Micro company accounts made up to 2022-03-31
dot icon16/03/2022
Confirmation statement made on 2022-03-10 with updates
dot icon15/12/2021
Micro company accounts made up to 2021-03-31
dot icon15/11/2021
Cessation of Francis Gerard Dervan as a person with significant control on 2021-11-15
dot icon15/11/2021
Change of details for Mrs Evelyn Mui Yung Dervan as a person with significant control on 2021-11-15
dot icon15/03/2021
Confirmation statement made on 2021-03-10 with updates
dot icon02/12/2020
Micro company accounts made up to 2020-03-31
dot icon26/11/2020
Statement of capital following an allotment of shares on 2020-03-31
dot icon16/03/2020
Confirmation statement made on 2020-03-10 with updates
dot icon22/08/2019
Total exemption full accounts made up to 2019-03-31
dot icon01/04/2019
Confirmation statement made on 2019-03-10 with updates
dot icon03/01/2019
Change of details for Mr Francis Gerard Dervan as a person with significant control on 2019-01-03
dot icon03/01/2019
Change of details for Mrs Evelyn Mui Yung Dervan as a person with significant control on 2019-01-03
dot icon03/01/2019
Director's details changed for Mrs Evelyn Mui Yung Dervan on 2019-01-03
dot icon03/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon03/04/2018
Appointment of Mrs Stephanie Fun Mee Dang as a director on 2018-04-01
dot icon15/03/2018
Confirmation statement made on 2018-03-10 with updates
dot icon14/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon17/03/2017
Total exemption small company accounts made up to 2016-03-31
dot icon10/03/2017
Confirmation statement made on 2017-03-10 with updates
dot icon28/02/2017
Confirmation statement made on 2017-02-28 with updates
dot icon21/12/2016
Previous accounting period shortened from 2016-03-28 to 2016-03-27
dot icon02/03/2016
Annual return made up to 2016-02-29 with full list of shareholders
dot icon19/11/2015
Total exemption small company accounts made up to 2015-03-31
dot icon24/04/2015
Total exemption small company accounts made up to 2014-03-31
dot icon13/03/2015
Previous accounting period shortened from 2014-03-29 to 2014-03-28
dot icon04/03/2015
Annual return made up to 2015-02-28 with full list of shareholders
dot icon19/12/2014
Previous accounting period shortened from 2014-03-30 to 2014-03-29
dot icon16/09/2014
Registered office address changed from Arch 83 Queens Circus Queenstown Road London SW8 4NE to Maria House 35 Millers Road Brighton East Sussex BN1 5NP on 2014-09-16
dot icon22/08/2014
Total exemption small company accounts made up to 2013-03-31
dot icon19/06/2014
Previous accounting period shortened from 2014-03-31 to 2014-03-30
dot icon18/06/2014
Previous accounting period extended from 2014-03-29 to 2014-03-31
dot icon19/03/2014
Previous accounting period shortened from 2013-03-30 to 2013-03-29
dot icon05/03/2014
Annual return made up to 2014-02-28 with full list of shareholders
dot icon05/03/2014
Appointment of Mrs Evelyn Mui Yung Dervan as a director
dot icon05/03/2014
Termination of appointment of Stephanie Dang as a director
dot icon20/12/2013
Previous accounting period shortened from 2013-03-31 to 2013-03-30
dot icon25/07/2013
Satisfaction of charge 1 in full
dot icon17/07/2013
Amended accounts made up to 2012-03-31
dot icon12/06/2013
Registered office address changed from Maria House 35 Millers Road Brighton East Sussex BN1 5NP England on 2013-06-12
dot icon15/03/2013
Annual return made up to 2013-02-28 with full list of shareholders
dot icon24/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon24/12/2012
Accounts for a dormant company made up to 2011-03-31
dot icon11/12/2012
Current accounting period shortened from 2012-03-31 to 2011-03-31
dot icon23/11/2012
Particulars of a mortgage or charge / charge no: 1
dot icon06/06/2012
Annual return made up to 2012-03-17 with full list of shareholders
dot icon25/08/2011
Termination of appointment of Paul Atkins as a director
dot icon25/08/2011
Appointment of Ms Stephanie Dang as a director
dot icon14/04/2011
Termination of appointment of Francis Dervan as a director
dot icon17/03/2011
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2023
dot iconNext confirmation date
26/02/2025
dot iconLast change occurred
31/03/2023

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2023
dot iconNext account date
31/03/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
18.73K
-
0.00
-
-
2022
4
5.55K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dervan, Evelyn Mui Yung
Director
01/02/2014 - Present
7
Dervan, Francis Gerard
Director
17/03/2011 - 14/04/2011
10
Dang, Stephanie Fun Mee
Director
01/04/2018 - 01/04/2024
3
Atkins, Paul
Director
17/03/2011 - 25/08/2011
7
Dang, Stephanie Fun Mee
Director
25/08/2011 - 01/02/2014
3

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CENTURY MINT GLOBAL INVESTMENTS LIMITED

CENTURY MINT GLOBAL INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 17/03/2011 with the registered office located at C/O PARKER ANDREWS LTD, 5th Floor The Union Building 51-59 Rose Lane, Norwich, Norfolk NR1 1BY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTURY MINT GLOBAL INVESTMENTS LIMITED?

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CENTURY MINT GLOBAL INVESTMENTS LIMITED is currently Dissolved. It was registered on 17/03/2011 and dissolved on 25/10/2025.

Where is CENTURY MINT GLOBAL INVESTMENTS LIMITED located?

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CENTURY MINT GLOBAL INVESTMENTS LIMITED is registered at C/O PARKER ANDREWS LTD, 5th Floor The Union Building 51-59 Rose Lane, Norwich, Norfolk NR1 1BY.

What does CENTURY MINT GLOBAL INVESTMENTS LIMITED do?

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CENTURY MINT GLOBAL INVESTMENTS LIMITED operates in the Other service activities incidental to land transportation n.e.c. (52.21/9 - SIC 2007) sector.

What is the latest filing for CENTURY MINT GLOBAL INVESTMENTS LIMITED?

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The latest filing was on 25/10/2025: Final Gazette dissolved following liquidation.