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Minton Investments (Warrington) Limited

Minton Investments (Warrington) Limited is a dissolved company incorporated on 2 February 1999 with the registered office located in London, Greater London. Minton Investments (Warrington) Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 19 February 2019 (6 years ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
03709275
Private limited company
Age
26 years
Incorporated 2 February 1999
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
Address
8 De Walden Court
85 New Cavendish Street
London
W1W 6XD
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Apr 1940
Director • British • Lives in UK • Born in Dec 1962
Secretary • British • Lives in England • Born in Jan 1962
Mr Mark Howard Gershinson
PSC • British • Lives in UK • Born in Dec 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Minton Group Limited
Mark Howard Gershinson and Ivor Spiro are mutual people.
Active
Minton Oldbury Limited
Mark Howard Gershinson and Ivor Spiro are mutual people.
Active
Minton Commercial Properties Limited
Mark Howard Gershinson and Ivor Spiro are mutual people.
Active
Minton Brewery Court Limited
Mark Howard Gershinson and Ivor Spiro are mutual people.
Active
Minton Commercial Estates Limited
Mark Howard Gershinson and Ivor Spiro are mutual people.
Active
Minton Northampton LLP
Mark Howard Gershinson and Ivor Spiro are mutual people.
Active
Minton Holdings Limited
Ivor Spiro is a mutual person.
Active
Highfields Grove Management Limited
Ivor Spiro is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Oct 2017
For period 31 Oct31 Oct 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
6 Years Ago on 19 Feb 2019
Voluntary Gazette Notice
6 Years Ago on 4 Dec 2018
Application To Strike Off
6 Years Ago on 23 Nov 2018
Full Accounts Submitted
7 Years Ago on 4 Jun 2018
Confirmation Submitted
7 Years Ago on 14 Feb 2018
Registered Address Changed
8 Years Ago on 24 Aug 2017
Small Accounts Submitted
8 Years Ago on 15 Aug 2017
Accounting Period Shortened
8 Years Ago on 26 Jul 2017
Confirmation Submitted
8 Years Ago on 9 Feb 2017
Small Accounts Submitted
9 Years Ago on 14 Oct 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Feb 2019
First Gazette notice for voluntary strike-off
Submitted on 4 Dec 2018
Application to strike the company off the register
Submitted on 23 Nov 2018
Total exemption full accounts made up to 31 October 2017
Submitted on 4 Jun 2018
Confirmation statement made on 2 February 2018 with no updates
Submitted on 14 Feb 2018
Registered office address changed from Treviot House 186/192 High Road Ilford Essex, IG1 1JQ to 8 De Walden Court 85 New Cavendish Street London W1W 6XD on 24 August 2017
Submitted on 24 Aug 2017
Total exemption small company accounts made up to 31 October 2016
Submitted on 15 Aug 2017
Previous accounting period shortened from 27 October 2016 to 26 October 2016
Submitted on 26 Jul 2017
Confirmation statement made on 2 February 2017 with updates
Submitted on 9 Feb 2017
Total exemption small company accounts made up to 31 October 2015
Submitted on 14 Oct 2016
Repayment History
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