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Minmetal Limited

Minmetal Limited is a dissolved company incorporated on 12 August 1999 with the registered office located in Borehamwood, Hertfordshire. Minmetal Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 26 September 2017 (8 years ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
03824511
Private limited company
Age
26 years
Incorporated 12 August 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
Contact
Address
Suite No 2, First Floor, Kenwood House
77a Shenley Road
Borehamwood
WD6 1AG
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • Swiss • Born in Jan 1950 • Lives in Switzerland
Director • Financial Controller • British • Lives in UK • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Rokay Limited
Jennifer Elizabeth Westmoreland is a mutual person.
Active
Peter & George Limited
Jennifer Elizabeth Westmoreland is a mutual person.
Active
Stelvio Limited
Jennifer Elizabeth Westmoreland is a mutual person.
Active
Henryfield Limited
Jennifer Elizabeth Westmoreland is a mutual person.
Active
Vonage Laboratories Ltd
Jennifer Elizabeth Westmoreland is a mutual person.
Active
Ice Cream Land Limited
Jennifer Elizabeth Westmoreland is a mutual person.
Active
Traboville Ltd
Jennifer Elizabeth Westmoreland is a mutual person.
Active
Anunnaki Group Limited
Jennifer Elizabeth Westmoreland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Decreased by £262.21K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21.81K
Decreased by £598.44K (-96%)
Total Liabilities
-£4.55K
Decreased by £595.94K (-99%)
Net Assets
£17.27K
Decreased by £2.5K (-13%)
Debt Ratio (%)
21%
Decreased by 75.98% (-78%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 26 Sep 2017
Max Baumgartner (PSC) Appointed
8 Years Ago on 23 Aug 2017
Mr Max Josef Baumgartner (PSC) Details Changed
8 Years Ago on 15 Aug 2017
Mr Max Baumgartner (PSC) Details Changed
8 Years Ago on 14 Aug 2017
Dr Max Baumgartner Details Changed
8 Years Ago on 14 Aug 2017
Mrs Jennifer Elizabeth Westmoreland Details Changed
8 Years Ago on 30 Jun 2017
Voluntary Strike-Off Suspended
8 Years Ago on 13 May 2017
Voluntary Gazette Notice
8 Years Ago on 28 Mar 2017
Application To Strike Off
8 Years Ago on 20 Mar 2017
Full Accounts Submitted
8 Years Ago on 22 Feb 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Sep 2017
Notification of Max Baumgartner as a person with significant control on 23 August 2017
Submitted on 23 Aug 2017
Change of details for Mr Max Baumgartner as a person with significant control on 14 August 2017
Submitted on 16 Aug 2017
Change of details for Mr Max Josef Baumgartner as a person with significant control on 15 August 2017
Submitted on 15 Aug 2017
Director's details changed for Dr Max Baumgartner on 14 August 2017
Submitted on 14 Aug 2017
Submitted on 14 Aug 2017
Director's details changed for Mrs Jennifer Elizabeth Westmoreland on 30 June 2017
Submitted on 30 Jun 2017
Voluntary strike-off action has been suspended
Submitted on 13 May 2017
First Gazette notice for voluntary strike-off
Submitted on 28 Mar 2017
Application to strike the company off the register
Submitted on 20 Mar 2017
Repayment History
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