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Minova Weldgrip Limited

Minova Weldgrip Limited is a liquidation company incorporated on 8 September 2005 with the registered office located in Addlestone, Surrey. Minova Weldgrip Limited was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
05557873
Private limited company
Age
20 years
Incorporated 8 September 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 624 days
Dated 13 February 2023 (2 years 9 months ago)
Next confirmation dated 13 February 2024
Was due on 27 February 2024 (1 year 8 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 866 days
For period 1 Oct30 Sep 2021 (12 months)
Accounts type is Dormant
Next accounts for period 30 September 2022
Was due on 30 June 2023 (2 years 4 months ago)
Address
Building 500 Dashwood Lang Road
Borne Business Park
Addlestone
Surrey
KT15 2NX
United Kingdom
Address changed on 11 May 2023 (2 years 6 months ago)
Previous address was 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2NX United Kingdom
Telephone
01226280567
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Russian • Lives in UK • Born in Apr 1985
Director • British • Lives in England • Born in Feb 1967
Project Grace Holdings
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Project Grace Holdings
Dominic Corley, Mariam Akopian, and 1 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
DV8 Technology Ltd
Mariam Akopian and Oakwood Corporate Secretary Limited are mutual people.
Active
R.S.T. Instruments UK Limited
Oakwood Corporate Secretary Limited and Mariam Akopian are mutual people.
Active
Orica Blast & Quarry Surveys Limited
Oakwood Corporate Secretary Limited and Dominic Corley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Sep 2021
For period 30 Sep30 Sep 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £901K (-100%)
Employees
Unreported
Decreased by 14 (-100%)
Total Assets
£2.84M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.84M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Liquidator Appointed
9 Months Ago on 29 Jan 2025
Declaration of Solvency
9 Months Ago on 28 Jan 2025
Project Grace Holdings (PSC) Appointed
1 Year 10 Months Ago on 22 Dec 2023
Mintun 4 Limited (PSC) Resigned
1 Year 10 Months Ago on 22 Dec 2023
Compulsory Strike-Off Suspended
2 Years 2 Months Ago on 1 Sep 2023
Compulsory Gazette Notice
2 Years 2 Months Ago on 29 Aug 2023
Mariam Akopian Details Changed
2 Years 6 Months Ago on 11 May 2023
Mintun 4 Limited (PSC) Details Changed
2 Years 6 Months Ago on 11 May 2023
Registered Address Changed
2 Years 6 Months Ago on 11 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 24 Feb 2023
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Documents
Appointment of a voluntary liquidator
Submitted on 29 Jan 2025
Declaration of solvency
Submitted on 28 Jan 2025
Resolutions
Submitted on 28 Jan 2025
Cessation of Mintun 4 Limited as a person with significant control on 22 December 2023
Submitted on 15 Feb 2024
Notification of Project Grace Holdings as a person with significant control on 22 December 2023
Submitted on 15 Feb 2024
Compulsory strike-off action has been suspended
Submitted on 1 Sep 2023
First Gazette notice for compulsory strike-off
Submitted on 29 Aug 2023
Director's details changed for Mariam Akopian on 11 May 2023
Submitted on 23 May 2023
Registered office address changed from 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2NX United Kingdom to Building 500 Dashwood Lang Road Borne Business Park Addlestone Surrey KT15 2NX on 11 May 2023
Submitted on 11 May 2023
Change of details for Mintun 4 Limited as a person with significant control on 11 May 2023
Submitted on 11 May 2023
Repayment History
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