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Minerva Property Holdings Limited
Minerva Property Holdings Limited is a dissolved company incorporated on 22 April 1997 with the registered office located in London, Greater London. Minerva Property Holdings Limited was registered 28 years ago.
Watch Company
Status
Dissolved
Dissolved on
24 December 2020
(4 years ago)
Was
23 years old
at the time of dissolution
Following
liquidation
Company No
03358076
Private limited company
Age
28 years
Incorporated
22 April 1997
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Minerva Property Holdings Limited
Contact
Address
26-28 Bedford Row
London
WC1R 4HE
Same address for the past
8 years
Companies in WC1R 4HE
Telephone
Unreported
Email
Unreported
Website
Minervaplc.co.uk
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Paul Jonathan Goswell
Director • British • Lives in England • Born in Jul 1964
Minerva Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Somerset House Trust
Paul Jonathan Goswell is a mutual person.
Active
Headland Investments Ltd
Paul Jonathan Goswell is a mutual person.
Active
Mount Kendal Group Limited
Paul Jonathan Goswell is a mutual person.
Active
Delancey NW1 Group Ltd
Paul Jonathan Goswell is a mutual person.
Active
Delancey NW1 Co-Investments Ltd
Paul Jonathan Goswell is a mutual person.
Active
Delancey NW1 Promote Ltd
Paul Jonathan Goswell is a mutual person.
Active
Cape Projects Ltd
Paul Jonathan Goswell is a mutual person.
Active
Penninsula Projects (Elland) Limited
Paul Jonathan Goswell is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£211.47M
Increased by £146.93M (+228%)
Employees
Unreported
Same as previous period
Total Assets
£22.08M
Decreased by £41.56M (-65%)
Total Liabilities
£0
Decreased by £4.44M (-100%)
Net Assets
£22.08M
Decreased by £37.12M (-63%)
Debt Ratio (%)
0%
Decreased by 6.98% (-100%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 24 Dec 2020
Colin Barry Wagman Resigned
7 Years Ago on 29 Mar 2018
Mr Paul Jonathan Goswell Appointed
7 Years Ago on 29 Mar 2018
Declaration of Solvency
8 Years Ago on 28 Jul 2017
Registered Address Changed
8 Years Ago on 8 Jun 2017
Voluntary Liquidator Appointed
8 Years Ago on 7 Jun 2017
James Anthony Piper Resigned
8 Years Ago on 5 Apr 2017
Michael George Cohen Resigned
8 Years Ago on 5 Apr 2017
Confirmation Submitted
8 Years Ago on 28 Nov 2016
Full Accounts Submitted
8 Years Ago on 3 Oct 2016
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 24 Dec 2020
Return of final meeting in a members' voluntary winding up
Submitted on 24 Sep 2020
Liquidators' statement of receipts and payments to 11 May 2020
Submitted on 27 Jul 2020
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
Declaration of solvency
Submitted on 28 Jul 2017
Registered office address changed from 40 Queen Anne Street London W1G 9EL to 26-28 Bedford Row London WC1R 4HE on 8 June 2017
Submitted on 8 Jun 2017
Appointment of a voluntary liquidator
Submitted on 7 Jun 2017
Resolutions
Submitted on 7 Jun 2017
Termination of appointment of Michael George Cohen as a director on 5 April 2017
Submitted on 5 Apr 2017
Explore All Documents
Repayment History
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See All Charges & CCJs