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St. Minver (UK) Limited

St. Minver (UK) Limited is a dissolved company incorporated on 9 July 2005 with the registered office located in London, City of London. St. Minver (UK) Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 23 December 2014 (10 years ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
05504127
Private limited company
Age
20 years
Incorporated 9 July 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about St. Minver (UK) Limited
Contact
Address
Gtech G2 4th Floor
70 Chancery Lane
London
WC2A 1AF
Same address for the past 13 years
Telephone
020 31310300
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Robert Andrew Jones
Director • General Counsel • British • Lives in Gibraltar • Born in Jan 1970
Mr Anthony Lavaz Watson
Director • Chief Financial Officer • American • Lives in United States • Born in Jan 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2012)
Period Ended
31 Dec 2012
For period 31 Dec ⟶ 31 Dec 2012
Traded for 12 months
Cash in Bank
£20.62K
Decreased by £7.63K (-27%)
Turnover
£823.25K
Decreased by £1.67M (-67%)
Employees
17
Decreased by 1 (-6%)
Total Assets
£618.33K
Decreased by £524.23K (-46%)
Total Liabilities
-£584
Decreased by £564.77K (-100%)
Net Assets
£617.74K
Increased by £40.55K (+7%)
Debt Ratio (%)
0%
Decreased by 49.39% (-100%)
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Latest Activity
Voluntarily Dissolution
10 Years Ago on 23 Dec 2014
Voluntary Gazette Notice
10 Years Ago on 9 Sep 2014
Application To Strike Off
11 Years Ago on 31 Aug 2014
Confirmation Submitted
11 Years Ago on 16 Jul 2014
Full Accounts Submitted
11 Years Ago on 17 Sep 2013
Confirmation Submitted
12 Years Ago on 18 Jul 2013
Full Accounts Submitted
12 Years Ago on 3 Oct 2012
Confirmation Submitted
13 Years Ago on 25 Jul 2012
Mr Anthony Lavaz Watson Appointed
13 Years Ago on 5 Jan 2012
Mr Robert Andrew Jones Appointed
13 Years Ago on 5 Jan 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Dec 2014
First Gazette notice for voluntary strike-off
Submitted on 9 Sep 2014
Application to strike the company off the register
Submitted on 31 Aug 2014
Annual return made up to 9 July 2014 with full list of shareholders
Submitted on 16 Jul 2014
Full accounts made up to 31 December 2012
Submitted on 17 Sep 2013
Annual return made up to 9 July 2013 with full list of shareholders
Submitted on 18 Jul 2013
Full accounts made up to 31 December 2011
Submitted on 3 Oct 2012
Annual return made up to 9 July 2012 with full list of shareholders
Submitted on 25 Jul 2012
Termination of appointment of Matteo Carli as a director on 5 January 2012
Submitted on 10 Jan 2012
Termination of appointment of William Woods Scott as a director on 5 January 2012
Submitted on 10 Jan 2012
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Repayment History
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