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Minton Wallington Limited

Minton Wallington Limited is a dissolved company incorporated on 11 November 2002 with the registered office located in London, Greater London. Minton Wallington Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 6 October 2020 (5 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
04586768
Private limited company
Age
23 years
Incorporated 11 November 2002
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 Minton Wallington Limited
Contact Update Details
Address
8 De Walden Court
85 New Cavendish Street
London
W1W 6XD
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Ivor Spiro
Director • British • Lives in England • Born in Apr 1940
Mark Howard Gershinson
Director • British • Lives in England • Born in Dec 1962
Mr Mark David Thompson
Secretary • British • Lives in England • Born in Jan 1962
Minton Commercial Properties Limited
PSC
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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
Ivor Spiro and Mark Howard Gershinson are mutual people.
Active
Minton Commercial Estates Limited
Ivor Spiro and Mark Howard Gershinson are mutual people.
Active
Minton Northampton LLP
Ivor Spiro and Mark Howard Gershinson 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
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Jul 2018
For period 31 Oct ⟶ 31 Jul 2018
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
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Latest Activity
Voluntarily Dissolution
5 Years Ago on 6 Oct 2020
Mr Mark Howard Gershinson Details Changed
5 Years Ago on 1 Jul 2020
Voluntary Gazette Notice
5 Years Ago on 26 May 2020
Application To Strike Off
5 Years Ago on 19 May 2020
Confirmation Submitted
6 Years Ago on 11 Nov 2019
Full Accounts Submitted
6 Years Ago on 4 Apr 2019
Confirmation Submitted
7 Years Ago on 13 Nov 2018
Accounting Period Shortened
7 Years Ago on 4 Sep 2018
Full Accounts Submitted
7 Years Ago on 25 Jul 2018
Registered Address Changed
8 Years Ago on 29 Nov 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Oct 2020
Director's details changed for Mr Mark Howard Gershinson on 1 July 2020
Submitted on 1 Jul 2020
First Gazette notice for voluntary strike-off
Submitted on 26 May 2020
Application to strike the company off the register
Submitted on 19 May 2020
Confirmation statement made on 11 November 2019 with no updates
Submitted on 11 Nov 2019
Total exemption full accounts made up to 31 July 2018
Submitted on 4 Apr 2019
Confirmation statement made on 11 November 2018 with no updates
Submitted on 13 Nov 2018
Previous accounting period shortened from 25 October 2018 to 31 July 2018
Submitted on 4 Sep 2018
Total exemption full accounts made up to 31 October 2017
Submitted on 25 Jul 2018
Registered office address changed from Treviot House, 186-192 High Road Ilford Essex IG1 1LR to 8 De Walden Court 85 New Cavendish Street London W1W 6XD on 29 November 2017
Submitted on 29 Nov 2017
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Repayment History
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