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Minerva Holdings Limited

Minerva Holdings Limited is a dissolved company incorporated on 5 April 1983 with the registered office located in London, Greater London. Minerva Holdings Limited was registered 42 years ago.
Status
Dissolved
Dissolved on 27 September 2022 (3 years ago)
Was 39 years old at the time of dissolution
Via voluntary strike-off
Company No
01712300
Private limited company
Age
42 years
Incorporated 5 April 1983
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
25 North Colonnade
Level 12
London
E14 5HZ
United Kingdom
Address changed on 28 Feb 2022 (3 years ago)
Previous address was 40 Bank Street Canary Wharf London E14 5EJ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in May 1973
Director • Banker • British • Lives in UK • Born in Feb 1970
ANZ Funds Pty Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Sep 2020
For period 30 Sep30 Sep 2020
Traded for 12 months
Cash in Bank
£16.36M
Decreased by £2K (-0%)
Turnover
£33K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.71M
Decreased by £2K (-0%)
Total Liabilities
-£20K
Decreased by £19K (-49%)
Net Assets
£17.69M
Increased by £17K (0%)
Debt Ratio (%)
0%
Decreased by 0.11% (-49%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 27 Sep 2022
Accounting Period Extended
3 Years Ago on 27 Jun 2022
Voluntary Strike-Off Suspended
3 Years Ago on 10 May 2022
Confirmation Submitted
3 Years Ago on 1 Mar 2022
Registered Address Changed
3 Years Ago on 28 Feb 2022
Voluntary Gazette Notice
3 Years Ago on 15 Feb 2022
Application To Strike Off
3 Years Ago on 4 Feb 2022
Full Accounts Submitted
4 Years Ago on 12 Jul 2021
Richard Robert Stewart Dawson Details Changed
5 Years Ago on 6 Apr 2020
Richard Robert Stewart Dawson Details Changed
5 Years Ago on 6 Apr 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Sep 2022
Previous accounting period extended from 30 September 2021 to 31 March 2022
Submitted on 27 Jun 2022
Voluntary strike-off action has been suspended
Submitted on 10 May 2022
Confirmation statement made on 1 March 2022 with updates
Submitted on 1 Mar 2022
Registered office address changed from 40 Bank Street Canary Wharf London E14 5EJ to 25 North Colonnade Level 12 London E14 5HZ on 28 February 2022
Submitted on 28 Feb 2022
Director's details changed for Richard Robert Stewart Dawson on 6 April 2020
Submitted on 28 Feb 2022
Director's details changed for Richard Robert Stewart Dawson on 6 April 2020
Submitted on 28 Feb 2022
First Gazette notice for voluntary strike-off
Submitted on 15 Feb 2022
Application to strike the company off the register
Submitted on 4 Feb 2022
Solvency Statement dated 22/11/21
Submitted on 23 Nov 2021
Repayment History
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