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Mindbarn Limited

Mindbarn Limited is a dissolved company incorporated on 11 October 1979 with the registered office located in London, Greater London. Mindbarn Limited was registered 46 years ago.
Status
Dissolved
Dissolved on 18 March 2023 (2 years 7 months ago)
Was 43 years old at the time of dissolution
Following liquidation
Company No
01453486
Private limited company
Age
46 years
Incorporated 11 October 1979
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
RESOLVE ADVISORY LIMITED
22 York Buildings
London
WC2N 6JU
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Jul 1988
Director • British • Lives in England • Born in Aug 1951
Secretary • Solicitor • British • Lives in UK • Born in Jul 1927
Mrs Iris Gibbor (As Executrix For Lady Lilly Schreier)
PSC • British • Lives in England • Born in Aug 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
CP Holdings Limited
Iris Gibbor, Mark Adam Gibbor, and 1 more are mutual people.
Active
Lenta Properties Limited
Iris Gibbor, Mark Adam Gibbor, and 1 more are mutual people.
Active
Lenta Business Space Limited
Mark Adam Gibbor and Eric Lewis are mutual people.
Active
CP Regents Park Two Limited
Eric Lewis and are mutual people.
Active
Currall Lewis & Martin Limited
Iris Gibbor and Eric Lewis are mutual people.
Active
T.J.Harman & Sons Limited
Iris Gibbor and Eric Lewis are mutual people.
Active
Consolidated Machinery (Mining) Co. Limited
Mark Adam Gibbor and Eric Lewis are mutual people.
Active
Dyggor-Gaylord Limited
Iris Gibbor and Eric Lewis are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
£1.71M
Increased by £5.83K (0%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.71M
Increased by £6.62K (0%)
Total Liabilities
-£1.5K
Increased by £237 (+19%)
Net Assets
£1.71M
Increased by £6.38K (0%)
Debt Ratio (%)
0%
Increased by 0.01% (+18%)
Latest Activity
Dissolved After Liquidation
2 Years 7 Months Ago on 18 Mar 2023
Registered Address Changed
4 Years Ago on 25 Jun 2021
Declaration of Solvency
4 Years Ago on 23 Jun 2021
Voluntary Liquidator Appointed
4 Years Ago on 23 Jun 2021
Confirmation Submitted
4 Years Ago on 15 Dec 2020
Full Accounts Submitted
5 Years Ago on 9 Jul 2020
Confirmation Submitted
5 Years Ago on 16 Dec 2019
Full Accounts Submitted
6 Years Ago on 22 Oct 2019
Lilly Schreier (PSC) Resigned
6 Years Ago on 10 Mar 2019
Iris Gibbor (As Executrix for Lady Lilly Schreier) (PSC) Appointed
6 Years Ago on 10 Mar 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Mar 2023
Return of final meeting in a members' voluntary winding up
Submitted on 18 Dec 2022
Liquidators' statement of receipts and payments to 7 June 2022
Submitted on 23 Jun 2022
Registered office address changed from Cp House, Otterspool Way Watford by-Pass Watford Herts WD25 8JJ to 22 York Buildings London WC2N 6JU on 25 June 2021
Submitted on 25 Jun 2021
Resolutions
Submitted on 23 Jun 2021
Appointment of a voluntary liquidator
Submitted on 23 Jun 2021
Declaration of solvency
Submitted on 23 Jun 2021
Confirmation statement made on 15 December 2020 with no updates
Submitted on 15 Dec 2020
Total exemption full accounts made up to 31 March 2020
Submitted on 9 Jul 2020
Confirmation statement made on 15 December 2019 with updates
Submitted on 16 Dec 2019
Repayment History
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