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Minton Properties (UK) Limited

Minton Properties (UK) Limited is a dissolved company incorporated on 19 October 2001 with the registered office located in Northwood, Greater London. Minton Properties (UK) Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 13 June 2023 (2 years 5 months ago)
Was 21 years old at the time of dissolution
Via voluntary strike-off
Company No
04307718
Private limited company
Age
24 years
Incorporated 19 October 2001
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
39a Joel Street
Northwood Hills
Middlesex
HA6 1NZ
England
Address changed on 19 Mar 2022 (3 years ago)
Previous address was 8 De Walden Court 85 New Cavendish Street London W1W 6XD
Telephone
02079355377
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1940
Director • British • Lives in UK • Born in Dec 1962
Minton Group Limited
PSC
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Mutual Companies
Minton Group Limited
Ivor Spiro and Mark Howard Gershinson are mutual people.
Active
Minton Oldbury Limited
Ivor Spiro and Mark Howard Gershinson are mutual people.
Active
Minton Commercial Properties Limited
Ivor Spiro and Mark Howard Gershinson 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 (2012–2021)
Period Ended
30 Jun 2021
For period 30 Jul30 Jun 2021
Traded for 11 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
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
2 Years 5 Months Ago on 13 Jun 2023
Voluntary Gazette Notice
2 Years 7 Months Ago on 28 Mar 2023
Application To Strike Off
2 Years 8 Months Ago on 20 Mar 2023
Confirmation Submitted
3 Years Ago on 28 Oct 2022
Registered Address Changed
3 Years Ago on 19 Mar 2022
Mr Vikesh Pabari Details Changed
3 Years Ago on 19 Mar 2022
Confirmation Submitted
3 Years Ago on 26 Nov 2021
Mark David Thompson Resigned
4 Years Ago on 13 Sep 2021
Mr Vikesh Pabari Appointed
4 Years Ago on 13 Sep 2021
Dormant Accounts Submitted
4 Years Ago on 12 Jul 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Jun 2023
First Gazette notice for voluntary strike-off
Submitted on 28 Mar 2023
Application to strike the company off the register
Submitted on 20 Mar 2023
Confirmation statement made on 19 October 2022 with no updates
Submitted on 28 Oct 2022
Secretary's details changed for Mr Vikesh Pabari on 19 March 2022
Submitted on 19 Mar 2022
Registered office address changed from 8 De Walden Court 85 New Cavendish Street London W1W 6XD to 39a Joel Street Northwood Hills Middlesex HA6 1NZ on 19 March 2022
Submitted on 19 Mar 2022
Confirmation statement made on 19 October 2021 with no updates
Submitted on 26 Nov 2021
Appointment of Mr Vikesh Pabari as a secretary on 13 September 2021
Submitted on 13 Sep 2021
Termination of appointment of Mark David Thompson as a secretary on 13 September 2021
Submitted on 13 Sep 2021
Accounts for a dormant company made up to 30 June 2021
Submitted on 12 Jul 2021
Repayment History
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