MINERVA (LANCASTER GATE) LIMITED

Q: What is the latest filing for MINERVA (LANCASTER GATE) LIMITED?

The latest filing was on 21/02/2017: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

18/05/2005

Size

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/2005)

21/02/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/11/2016

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

07/12/2015

Registered office address changed from 40 Queen Anne Street London W1G 9EL to 26-28 Bedford Row London WC1R 4HE on 2015-12-07

View PDF (2 pages)

04/12/2015

Declaration of solvency

View PDF (3 pages)

04/12/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

04/12/2015

Resolutions

View PDF (1 pages)

25/11/2015

Appointment of Mr Colin Barry Wagman as a director on 2015-11-17

View PDF (2 pages)

24/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (6 pages)

30/09/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

30/03/2015

Appointment of Mr James Anthony Piper as a director on 2014-12-31

View PDF (2 pages)

30/03/2015

Appointment of Mr Michael George Cohen as a director on 2014-12-31

View PDF (2 pages)

30/03/2015

Termination of appointment of Ivan Howard Ezekiel as a secretary on 2015-01-28

View PDF (1 pages)

02/03/2015

Appointment of Mr Alexander Wilson Lamont as a director on 2014-12-31

View PDF (3 pages)

02/03/2015

Appointment of Mr Paul Jonathan Goswell as a director on 2014-12-31

View PDF (3 pages)

02/03/2015

Termination of appointment of Ivan Howard Ezekiel as a director on 2015-01-28

View PDF (2 pages)

02/03/2015

Termination of appointment of Timothy Claude Garnham as a director on 2015-01-28

View PDF (2 pages)

02/03/2015

Registered office address changed from 42 Wigmore Street London W1U 2RY to 40 Queen Anne Street London W1G 9EL on 2015-03-02

View PDF (2 pages)

04/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (5 pages)

17/09/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

06/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (5 pages)

01/08/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

13/12/2012

Current accounting period extended from 2012-06-30 to 2012-12-31

View PDF (1 pages)

22/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (5 pages)

16/04/2012

Termination of appointment of Mark Cherry as a director

View PDF (2 pages)

06/03/2012

Full accounts made up to 2011-06-30

View PDF (12 pages)

06/03/2012

Appointment of Timothy Claude Garnham as a director

View PDF (3 pages)

27/02/2012

Termination of appointment of Salmaan Hasan as a director

View PDF (2 pages)

30/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

10/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (6 pages)

14/09/2011

Miscellaneous

View PDF (1 pages)

08/03/2011

Full accounts made up to 2010-06-30

View PDF (8 pages)

02/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (6 pages)

05/03/2010

Full accounts made up to 2009-06-30

View PDF (8 pages)

15/12/2009

Director's details changed for Mr Mark Christopher Cherry on 2009-10-01

View PDF (2 pages)

14/12/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (5 pages)

05/12/2009

Director's details changed for Salmaan Hasan on 2009-10-01

View PDF (2 pages)

02/12/2009

Director's details changed for Ivan Howard Ezekiel on 2009-10-01

View PDF (2 pages)

02/12/2009

Secretary's details changed for Ivan Howard Ezekiel on 2009-10-01

View PDF (1 pages)

23/11/2009

Director's details changed for Mr Mark Christopher Cherry on 2009-10-01

View PDF (2 pages)

25/09/2009

S-div

View PDF (1 pages)

18/09/2009

Memorandum and Articles of Association

View PDF (10 pages)

18/09/2009

Resolutions

View PDF (2 pages)

21/03/2009

Full accounts made up to 2008-06-30

View PDF (12 pages)

18/11/2008

Return made up to 31/10/08; full list of members

View PDF (4 pages)

15/01/2008

Full accounts made up to 2007-06-30

View PDF (9 pages)

13/11/2007

Return made up to 31/10/07; full list of members

View PDF (2 pages)

02/11/2007

Location of register of members

View PDF (1 pages)

10/10/2007

Registered office changed on 10/10/07 from: 25 harley street london W1G 9BR

View PDF (1 pages)

07/02/2007

Full accounts made up to 2006-06-30

View PDF (9 pages)

17/11/2006

Return made up to 31/10/06; full list of members

View PDF (2 pages)

09/11/2006

Location of register of members

View PDF (1 pages)

04/08/2006

Particulars of mortgage/charge

View PDF (7 pages)

19/07/2006

Return made up to 18/05/06; full list of members

View PDF (3 pages)

13/01/2006

Secretary resigned

View PDF (1 pages)

13/01/2006

Memorandum and Articles of Association

View PDF (15 pages)

13/01/2006

Director resigned

View PDF (1 pages)

13/01/2006

Accounting reference date extended from 31/05/06 to 30/06/06

View PDF (1 pages)

13/01/2006

Director resigned

View PDF (1 pages)

13/01/2006

Registered office changed on 13/01/06 from: seventh floor 90 high holborn london WC1V 6XX

View PDF (1 pages)

13/01/2006

New secretary appointed;new director appointed

View PDF (6 pages)

13/01/2006

New director appointed

View PDF (2 pages)

13/01/2006

New director appointed

View PDF (5 pages)

21/12/2005

Certificate of change of name

View PDF (2 pages)

18/05/2005

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Financial Ratios

MINERVA (LANCASTER GATE) LIMITED has not submitted financial statements

MINERVA (LANCASTER GATE) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Persons with Significant Control

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Description

About MINERVA (LANCASTER GATE) LIMITED

MINERVA (LANCASTER GATE) LIMITED is an(a) Dissolved company incorporated on 18/05/2005 with the registered office located at 26-28 Bedford Row, London WC1R 4HE. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of MINERVA (LANCASTER GATE) LIMITED?

MINERVA (LANCASTER GATE) LIMITED is currently Dissolved. It was registered on 18/05/2005 and dissolved on 21/02/2017.

Where is MINERVA (LANCASTER GATE) LIMITED located?

MINERVA (LANCASTER GATE) LIMITED is registered at 26-28 Bedford Row, London WC1R 4HE.

What does MINERVA (LANCASTER GATE) LIMITED do?

MINERVA (LANCASTER GATE) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MINERVA (LANCASTER GATE) LIMITED?

The latest filing was on 21/02/2017: Final Gazette dissolved following liquidation.