MINERVA (CROYDON) LIMITED

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MINERVA (CROYDON) LIMITED

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Key Data

Status

Liquidation

Company No.

03906291

Incorporation date

13/01/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

Pearl Assurance House, 319 Ballards Lane, London N12 8LYCopy
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Latest events (Record since 03/01/2023)
dot icon13/04/2026
Resolutions
dot icon13/04/2026
Declaration of solvency
dot icon13/04/2026
Appointment of a voluntary liquidator
dot icon13/04/2026
Registered office address changed from 40 Queen Anne Street London W1G 9EL to Pearl Assurance House 319 Ballards Lane London N12 8LY on 2026-04-13
dot icon05/12/2025
Confirmation statement made on 2025-11-19 with no updates
dot icon28/06/2025
Compulsory strike-off action has been discontinued
dot icon03/06/2025
First Gazette notice for compulsory strike-off
dot icon14/04/2025
Appointment of Mr Andrew David Parsons as a director on 2025-04-14
dot icon14/04/2025
Termination of appointment of Paul Jonathan Goswell as a director on 2025-04-14
dot icon14/04/2025
Termination of appointment of Michael George Cohen as a director on 2025-04-14
dot icon14/04/2025
Appointment of Dv4 Administration Limited as a director on 2025-04-14
dot icon03/12/2024
Confirmation statement made on 2024-11-19 with no updates
dot icon20/11/2023
Confirmation statement made on 2023-11-19 with no updates
dot icon03/11/2023
Current accounting period extended from 2023-12-31 to 2024-03-31
dot icon12/10/2023
Total exemption full accounts made up to 2022-12-31
dot icon04/07/2023
Termination of appointment of Alexander Wilson Lamont as a director on 2023-06-20
dot icon07/01/2023
Total exemption full accounts made up to 2021-12-31
dot icon03/01/2023
Confirmation statement made on 2022-11-19 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
19/11/2026
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2022
dot iconNext account date
31/03/2024
dot iconNext due on
31/03/2025
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

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ezekiel, Ivan Howard
Director
14/02/2000 - 28/01/2015
86
Parsons, Andrew David
Director
14/04/2025 - Present
86
DV4 ADMINISTRATION LIMITED
Corporate Director
14/04/2025 - Present
155
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
13/01/2000 - 03/02/2000
99600
INSTANT COMPANIES LIMITED
Nominee Director
13/01/2000 - 03/02/2000
43699

Persons with Significant Control

0

No PSC data available.

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Description

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About MINERVA (CROYDON) LIMITED

MINERVA (CROYDON) LIMITED is an(a) Liquidation company incorporated on 13/01/2000 with the registered office located at Pearl Assurance House, 319 Ballards Lane, London N12 8LY. There are currently 2 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 MINERVA (CROYDON) LIMITED?

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MINERVA (CROYDON) LIMITED is currently Liquidation. It was registered on 13/01/2000 .

Where is MINERVA (CROYDON) LIMITED located?

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MINERVA (CROYDON) LIMITED is registered at Pearl Assurance House, 319 Ballards Lane, London N12 8LY.

What does MINERVA (CROYDON) LIMITED do?

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MINERVA (CROYDON) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for MINERVA (CROYDON) LIMITED?

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The latest filing was on 13/04/2026: Resolutions.