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Minerva (Lancaster Gate) Limited

Minerva (Lancaster Gate) Limited is a dissolved company incorporated on 18 May 2005 with the registered office located in London, Greater London. Minerva (Lancaster Gate) Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 21 February 2017 (8 years ago)
Was 11 years old at the time of dissolution
Company No
05455491
Private limited company
Age
20 years
Incorporated 18 May 2005
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
26-28 Bedford Row
London
WC1R 4HE
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Mar 1978
Director • British • Lives in UK • Born in Jul 1964
Director • Chartered Accountant • British • Lives in UK • Born in May 1946
Director • Chartered Accountant • British • Lives in England • Born in Oct 1963
Director • Managing Director, Real Estate Investmen • British • Lives in England • Born in Aug 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Minerva Corporation Limited
Michael George Cohen and Paul Jonathan Goswell are mutual people.
Active
Croydon Plaza Limited
Michael George Cohen and Paul Jonathan Goswell are mutual people.
Active
Minerva (Croydon) Limited
Michael George Cohen and Paul Jonathan Goswell are mutual people.
Active
Minerva (Stores) Limited
Michael George Cohen and Paul Jonathan Goswell are mutual people.
Active
Creditincome Limited
Michael George Cohen is a mutual person.
Active
Minerva Limited
Paul Jonathan Goswell is a mutual person.
Active
Royal Trinity Hospice
James Anthony Piper is a mutual person.
Active
Delancey Real Estate Asset Management Limited
Paul Jonathan Goswell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£1
Decreased by £21.19M (-100%)
Total Liabilities
£0
Decreased by £13K (-100%)
Net Assets
£1
Decreased by £21.18M (-100%)
Debt Ratio (%)
0%
Decreased by 0.06% (-100%)
Latest Activity
Registered Address Changed
9 Years Ago on 7 Dec 2015
Voluntary Liquidator Appointed
9 Years Ago on 4 Dec 2015
Declaration of Solvency
9 Years Ago on 4 Dec 2015
Confirmation Submitted
9 Years Ago on 24 Nov 2015
Mr Colin Barry Wagman Appointed
9 Years Ago on 17 Nov 2015
Full Accounts Submitted
9 Years Ago on 30 Sep 2015
Ivan Howard Ezekiel Resigned
10 Years Ago on 28 Jan 2015
Ivan Howard Ezekiel Resigned
10 Years Ago on 28 Jan 2015
Mr Michael George Cohen Appointed
10 Years Ago on 31 Dec 2014
Mr James Anthony Piper Appointed
10 Years Ago on 31 Dec 2014
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Documents
Submitted on 21 Feb 2017
Return of final meeting in a members' voluntary winding up
Submitted on 21 Nov 2016
Registered office address changed from 40 Queen Anne Street London W1G 9EL to 26-28 Bedford Row London WC1R 4HE on 7 December 2015
Submitted on 7 Dec 2015
Declaration of solvency
Submitted on 4 Dec 2015
Appointment of a voluntary liquidator
Submitted on 4 Dec 2015
Resolutions
Submitted on 4 Dec 2015
Appointment of Mr Colin Barry Wagman as a director on 17 November 2015
Submitted on 25 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Submitted on 24 Nov 2015
Full accounts made up to 31 December 2014
Submitted on 30 Sep 2015
Appointment of Mr James Anthony Piper as a director on 31 December 2014
Submitted on 30 Mar 2015
Repayment History
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