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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.
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
Contact
Address
26-28 Bedford Row
London
WC1R 4HE
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1964
Minerva Limited
PSC
Shareholders, PSCs & Group Structure
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Paul Jonathan Goswell is a mutual person.
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Mount Kendal Group Limited
Paul Jonathan Goswell is a mutual person.
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Delancey NW1 Group Ltd
Paul Jonathan Goswell is a mutual person.
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Delancey NW1 Co-Investments Ltd
Paul Jonathan Goswell is a mutual person.
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Delancey NW1 Promote Ltd
Paul Jonathan Goswell is a mutual person.
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Cape Projects Ltd
Paul Jonathan Goswell is a mutual person.
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Penninsula Projects (Elland) Limited
Paul Jonathan Goswell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 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%)
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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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
Repayment History
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