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Minhill Investments Limited
Minhill Investments Limited is a dissolved company incorporated on 14 October 1964 with the registered office located in London, Greater London. Minhill Investments Limited was registered 61 years ago.
Watch Company
Status
Dissolved
Dissolved on
3 January 2023
(2 years 10 months ago)
Was
58 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
00823019
Private limited company
Age
61 years
Incorporated
14 October 1964
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Minhill Investments Limited
Contact
Update Details
Address
York House
45 Seymour Street
London
W1H 7LX
Same address for the past
18 years
Companies in W1H 7LX
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
2
BLD Property Holdings Limited
PSC • PSC
Katherine Fyfe
Director • Assistant Company Secretary • British • Lives in England • Born in Mar 1985
Jonathan Charles McNuff
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1986
British Land Company Secretarial Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
B.L.Holdings Limited
British Land Company Secretarial Limited and Jonathan Charles McNuff are mutual people.
Active
The Mary Street Estate Limited
British Land Company Secretarial Limited and Jonathan Charles McNuff are mutual people.
Active
Mercari
Jonathan Charles McNuff and British Land Company Secretarial Limited are mutual people.
Active
Mayfair Properties
Jonathan Charles McNuff and British Land Company Secretarial Limited are mutual people.
Active
Adamant Investment Corporation Limited
British Land Company Secretarial Limited and Jonathan Charles McNuff are mutual people.
Active
Union Property Holdings (London) Limited
Jonathan Charles McNuff and British Land Company Secretarial Limited are mutual people.
Active
Industrial Real Estate Limited
British Land Company Secretarial Limited and Jonathan Charles McNuff are mutual people.
Active
Union Property Corporation Limited
Jonathan Charles McNuff and British Land Company Secretarial Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period
31 Mar
⟶
31 Mar 2022
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£397
Same as previous period
Total Liabilities
-£200
Same as previous period
Net Assets
£197
Same as previous period
Debt Ratio (%)
50%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 10 Months Ago on 3 Jan 2023
Voluntary Gazette Notice
3 Years Ago on 4 Oct 2022
Application To Strike Off
3 Years Ago on 21 Sep 2022
Rhiannon Fflur Owen Resigned
3 Years Ago on 17 Aug 2022
Gavin Bergin Resigned
3 Years Ago on 17 Aug 2022
Confirmation Submitted
3 Years Ago on 15 Aug 2022
Mrs Katherine Fyfe Details Changed
3 Years Ago on 20 Jul 2022
Mrs Katherine Fyfe Appointed
3 Years Ago on 20 Jul 2022
Dormant Accounts Submitted
3 Years Ago on 5 Jul 2022
Charles John Middleton Resigned
3 Years Ago on 31 Mar 2022
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Jan 2023
First Gazette notice for voluntary strike-off
Submitted on 4 Oct 2022
Application to strike the company off the register
Submitted on 21 Sep 2022
Statement by Directors
Submitted on 2 Sep 2022
Statement of capital on 2 September 2022
Submitted on 2 Sep 2022
Resolutions
Submitted on 2 Sep 2022
Solvency Statement dated 23/08/22
Submitted on 2 Sep 2022
Termination of appointment of Rhiannon Fflur Owen as a director on 17 August 2022
Submitted on 18 Aug 2022
Termination of appointment of Gavin Bergin as a director on 17 August 2022
Submitted on 17 Aug 2022
Confirmation statement made on 15 August 2022 with no updates
Submitted on 15 Aug 2022
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Repayment History
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