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Minster Management Services Limited

Minster Management Services Limited is a dissolved company incorporated on 13 July 2001 with the registered office located in London, Greater London. Minster Management Services Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 7 October 2014 (11 years ago)
Was 13 years old at the time of dissolution
Via compulsory strike-off
Company No
04252145
Private limited company
Age
24 years
Incorporated 13 July 2001
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
25 Bank Street
Canary Wharf
London
E14 5JP
United Kingdom
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • United States • Lives in UK • Born in Jul 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Max Recovery Limited
J. P. Morgan Secretaries (UK) Limited is a mutual person.
Active
J.P. Morgan Mansart Management Limited
J. P. Morgan Secretaries (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2002–2012)
Period Ended
30 Apr 2012
For period 30 Apr30 Apr 2012
Traded for 12 months
Cash in Bank
£550.66K
Increased by £339.38K (+161%)
Turnover
£2.83M
Decreased by £5.99M (-68%)
Employees
3
Decreased by 14 (-82%)
Total Assets
£718.34K
Increased by £317.61K (+79%)
Total Liabilities
-£479.55K
Increased by £327.12K (+215%)
Net Assets
£238.79K
Decreased by £9.51K (-4%)
Debt Ratio (%)
67%
Increased by 28.72% (+76%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 7 Oct 2014
Ian Lyall Resigned
11 Years Ago on 1 Jul 2014
Voluntary Liquidator Appointed
11 Years Ago on 28 Jan 2014
Declaration of Solvency
11 Years Ago on 28 Jan 2014
Confirmation Submitted
12 Years Ago on 2 Jul 2013
Full Accounts Submitted
12 Years Ago on 16 Jan 2013
Confirmation Submitted
13 Years Ago on 24 Jul 2012
Registered Address Changed
13 Years Ago on 7 Jul 2012
J.P. Morgan Secretaries (Uk) Limited Details Changed
13 Years Ago on 6 Jul 2012
Peter Bradford Demong Details Changed
14 Years Ago on 1 Nov 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 7 Oct 2014
Return of final meeting in a members' voluntary winding up
Submitted on 7 Jul 2014
Termination of appointment of Ian Lyall as a director
Submitted on 1 Jul 2014
Declaration of solvency
Submitted on 28 Jan 2014
Appointment of a voluntary liquidator
Submitted on 28 Jan 2014
Resolutions
Submitted on 28 Jan 2014
Director's details changed for Peter Bradford Demong on 1 November 2011
Submitted on 20 Jan 2014
Annual return made up to 1 July 2013 with full list of shareholders
Submitted on 2 Jul 2013
Full accounts made up to 30 April 2012
Submitted on 16 Jan 2013
Annual return made up to 1 July 2012 with full list of shareholders
Submitted on 24 Jul 2012
Repayment History
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