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Minerva (Ambassador) Limited
Minerva (Ambassador) Limited is a dissolved company incorporated on 2 September 1997 with the registered office located in London, Greater London. Minerva (Ambassador) Limited was registered 28 years ago.
Watch Company
Status
Dissolved
Dissolved on
15 January 2016
(9 years ago)
Was
18 years old
at the time of dissolution
Following
liquidation
Company No
03430517
Private limited company
Age
28 years
Incorporated
2 September 1997
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
Learn more about Minerva (Ambassador) Limited
Contact
Address
55 Baker Street
London
W1U 7EU
Same address for the past
10 years
Companies in W1U 7EU
Telephone
Unreported
Email
Unreported
Website
Minervaplc.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Ivan Howard Ezekiel
Director • Secretary • British
Mr Edward Robert William Moody
Director • British • Lives in Great Britain • Born in Feb 1961
Timothy Claude Garnham
Director • British • Lives in England • Born in Oct 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
Queenswood School Limited
Timothy Claude Garnham is a mutual person.
Active
Otto Schiff Housing Association
Ivan Howard Ezekiel is a mutual person.
Active
Faroncell Limited
Ivan Howard Ezekiel is a mutual person.
Active
The Garrard Family Foundation
Timothy Claude Garnham is a mutual person.
Active
Trust Real Estate Ltd
Timothy Claude Garnham is a mutual person.
Active
Max Barney Ltd
Ivan Howard Ezekiel is a mutual person.
Active
Trust Real Estate Group Ltd
Timothy Claude Garnham is a mutual person.
Active
Max Barney Development Limited
Ivan Howard Ezekiel is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 Dec 2013
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£0
Same as previous period
Total Liabilities
-£720.62K
Same as previous period
Net Assets
-£720.62K
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
9 Years Ago on 15 Jan 2016
Registered Address Changed
10 Years Ago on 2 Jan 2015
Declaration of Solvency
10 Years Ago on 30 Dec 2014
Voluntary Liquidator Appointed
10 Years Ago on 30 Dec 2014
Confirmation Submitted
10 Years Ago on 4 Nov 2014
Full Accounts Submitted
10 Years Ago on 17 Sep 2014
Confirmation Submitted
11 Years Ago on 6 Nov 2013
Full Accounts Submitted
12 Years Ago on 1 Aug 2013
Accounting Period Extended
12 Years Ago on 13 Dec 2012
Confirmation Submitted
12 Years Ago on 23 Nov 2012
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 15 Jan 2016
Liquidators' statement of receipts and payments to 5 October 2015
Submitted on 15 Oct 2015
Return of final meeting in a members' voluntary winding up
Submitted on 15 Oct 2015
Registered office address changed from 42 Wigmore Street London W1U 2RY to 55 Baker Street London W1U 7EU on 2 January 2015
Submitted on 2 Jan 2015
Appointment of a voluntary liquidator
Submitted on 30 Dec 2014
Resolutions
Submitted on 30 Dec 2014
Declaration of solvency
Submitted on 30 Dec 2014
Annual return made up to 31 October 2014 with full list of shareholders
Submitted on 4 Nov 2014
Full accounts made up to 31 December 2013
Submitted on 17 Sep 2014
Annual return made up to 31 October 2013 with full list of shareholders
Submitted on 6 Nov 2013
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Repayment History
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