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Minerva Property Services Limited

Minerva Property Services Limited is a dissolved company incorporated on 15 February 1996 with the registered office located in London, Greater London. Minerva Property Services Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 28 January 2021 (4 years ago)
Was 24 years old at the time of dissolution
Following liquidation
Company No
03160344
Private limited company
Age
29 years
Incorporated 15 February 1996
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
Contact
Address
26-28 Bedford Row
London
WC1R 4HE
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Director • British • Lives in England • Born in Jul 1964
Director • British • Lives in England • Born in Mar 1978
Director • Chartered Accountant • British • Lives in England • Born in Oct 1963
Director • Managing Director, Real Estate Investmen • British • Lives in England • Born in Aug 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Minerva Corporation Limited
Michael George Cohen and Paul Jonathan Goswell are mutual people.
Active
Croydon Plaza Limited
Michael George Cohen and Paul Jonathan Goswell are mutual people.
Active
Minerva (Croydon) Limited
Paul Jonathan Goswell and Michael George Cohen are mutual people.
Active
Minerva (Stores) Limited
Paul Jonathan Goswell and Michael George Cohen are mutual people.
Active
Creditincome Limited
Michael George Cohen is a mutual person.
Active
Minerva Limited
Paul Jonathan Goswell is a mutual person.
Active
Royal Trinity Hospice
James Anthony Piper is a mutual person.
Active
Somerset House Trust
Paul Jonathan Goswell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£0
Same as previous period
Total Liabilities
-£4.44M
Same as previous period
Net Assets
-£4.44M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
4 Years Ago on 28 Jan 2021
Colin Barry Wagman Resigned
7 Years Ago on 29 Mar 2018
Mr Paul Jonathan Goswell Appointed
7 Years Ago on 29 Mar 2018
Registered Address Changed
9 Years Ago on 7 Dec 2015
Voluntary Liquidator Appointed
9 Years Ago on 4 Dec 2015
Declaration of Solvency
9 Years Ago on 4 Dec 2015
Confirmation Submitted
9 Years Ago on 24 Nov 2015
Mr Colin Barry Wagman Appointed
9 Years Ago on 17 Nov 2015
Full Accounts Submitted
9 Years Ago on 30 Sep 2015
Ivan Howard Ezekiel Resigned
10 Years Ago on 28 Jan 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Jan 2021
Return of final meeting in a members' voluntary winding up
Submitted on 28 Oct 2020
Liquidators' statement of receipts and payments to 16 November 2019
Submitted on 23 Jan 2020
Liquidators' statement of receipts and payments to 16 November 2018
Submitted on 25 Jan 2019
Termination of appointment of Colin Barry Wagman as a director on 29 March 2018
Submitted on 13 Apr 2018
Appointment of Mr Paul Jonathan Goswell as a director on 29 March 2018
Submitted on 5 Apr 2018
Liquidators' statement of receipts and payments to 16 November 2017
Submitted on 26 Jan 2018
Liquidators' statement of receipts and payments to 16 November 2016
Submitted on 23 Dec 2016
Registered office address changed from 40 Queen Anne Street London W1G 9EL to 26-28 Bedford Row London WC1R 4HE on 7 December 2015
Submitted on 7 Dec 2015
Declaration of solvency
Submitted on 4 Dec 2015
Repayment History
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