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Mintbay Limited

Mintbay Limited is a dissolved company incorporated on 27 November 1975 with the registered office located in London, Greater London. Mintbay Limited was registered 50 years ago.
Status
Dissolved
Dissolved on 24 February 2015 (10 years ago)
Was 39 years old at the time of dissolution
Via voluntary strike-off
Company No
01235454
Private limited company
Age
50 years
Incorporated 27 November 1975
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
Address
Hallswelle House
1 Hallswelle Road
London
NW11 0DH
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Solicitor • British • Lives in England • Born in Jul 1940
Director • British • Lives in England • Born in Jul 1939
Shareholders, PSCs & Group Structure
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Mutual Companies
Holland Villas Limited
Mapa Management & Administration Services Limited, John Henry James Lewis, and 1 more are mutual people.
Active
A. Baily And Company Limited
John Henry James Lewis and Anthony David Stalbow are mutual people.
Active
Blakeney Holdings Limited
John Henry James Lewis is a mutual person.
Active
New Property Press
Mapa Management & Administration Services Limited is a mutual person.
Active
Me Group International Plc
John Henry James Lewis is a mutual person.
Active
Mortgage Credit Limited
Mapa Management & Administration Services Limited is a mutual person.
Active
Maypar & Co(Promotions)Limited
Mapa Management & Administration Services Limited is a mutual person.
Active
Macdonald & Company Holdings Limited
John Henry James Lewis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Jun 2013
For period 30 Jun30 Jun 2013
Traded for 12 months
Cash in Bank
£12.28K
Increased by £12.06K (+5360%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.28K
Decreased by £190.48K (-94%)
Total Liabilities
-£11.3K
Increased by £11.3K (%)
Net Assets
£989
Decreased by £201.77K (-100%)
Debt Ratio (%)
92%
Increased by 91.95% (%)
Latest Activity
Voluntarily Dissolution
10 Years Ago on 24 Feb 2015
Voluntary Gazette Notice
11 Years Ago on 11 Nov 2014
Application To Strike Off
11 Years Ago on 1 Nov 2014
Anthony David Stalbow Details Changed
11 Years Ago on 1 Oct 2014
Small Accounts Submitted
11 Years Ago on 31 Mar 2014
Confirmation Submitted
11 Years Ago on 19 Nov 2013
Small Accounts Submitted
12 Years Ago on 24 Mar 2013
Confirmation Submitted
13 Years Ago on 8 Nov 2012
Full Accounts Submitted
13 Years Ago on 28 Mar 2012
Confirmation Submitted
14 Years Ago on 9 Nov 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Feb 2015
First Gazette notice for voluntary strike-off
Submitted on 11 Nov 2014
Application to strike the company off the register
Submitted on 1 Nov 2014
Director's details changed for Anthony David Stalbow on 1 October 2014
Submitted on 21 Oct 2014
Total exemption small company accounts made up to 30 June 2013
Submitted on 31 Mar 2014
Annual return made up to 2 November 2013 with full list of shareholders
Submitted on 19 Nov 2013
Total exemption small company accounts made up to 30 June 2012
Submitted on 24 Mar 2013
Annual return made up to 2 November 2012 with full list of shareholders
Submitted on 8 Nov 2012
Full accounts made up to 30 June 2011
Submitted on 28 Mar 2012
Annual return made up to 2 November 2011 with full list of shareholders
Submitted on 9 Nov 2011
Repayment History
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