MINA INVESTMENTS LLP

Key Data

Status

Dissolved

Company No.

OC381066

Incorporation date

17/12/2012

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 17/12/2012)

30/06/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/03/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/03/2015

Application to strike the limited liability partnership off the register

View PDF (3 pages)

23/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

14/01/2014

Annual return made up to 2013-12-17

View PDF (4 pages)

08/01/2013

Current accounting period extended from 2013-12-31 to 2014-03-31

View PDF (1 pages)

17/12/2012

Incorporation of a limited liability partnership

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of MINA INVESTMENTS LLPCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2014

Last change occurred

31/03/2014

Accounts

Total Exemption Small

Last made up date

31/03/2014

Next account date

31/03/2015

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Thethi, Satpal Singh	LLP Member	17/12/2012 - Present	-
Thethi, Mary	LLP Designated Member	17/12/2012 - Present	-
SELECT CONSULTING LIMITED	LLP Designated Member	17/12/2012 - Present	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About MINA INVESTMENTS LLP

MINA INVESTMENTS LLP is an(a) Dissolved company incorporated on 17/12/2012 with the registered office located at Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent TN15 6AR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MINA INVESTMENTS LLP?

MINA INVESTMENTS LLP is currently Dissolved. It was registered on 17/12/2012 and dissolved on 30/06/2015.

Where is MINA INVESTMENTS LLP located?

MINA INVESTMENTS LLP is registered at Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent TN15 6AR.

What is the latest filing for MINA INVESTMENTS LLP?

The latest filing was on 30/06/2015: Final Gazette dissolved via voluntary strike-off.