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Minerva Line Limited

Minerva Line Limited is a dormant company incorporated on 9 December 2005 with the registered office located in Chislehurst, Greater London. Minerva Line Limited was registered 19 years ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off was discontinued 6 months ago
Company No
05649946
Private limited company
Age
19 years
Incorporated 9 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (9 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (3 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
4 Crown Lane
Chislehurst
BR7 5PL
England
Address changed on 28 Jan 2022 (3 years ago)
Previous address was 45a High Street Orpington Kent BR6 0JE
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Shipping Consultant • Belgian
Director • British • Lives in UK • Born in Nov 1997
Director • Freight Forwarding Agent • British • Lives in England • Born in Nov 1995
Mr Gary Neale Minshull
PSC • British • Lives in UK • Born in Nov 1965
Ms Ellie Georgina Elizabeth Minshull
PSC • British • Lives in UK • Born in Nov 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
Miffa Group Limited
Ellie Georgina Elizabeth Minshull is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£2
Increased by £1 (+100%)
Total Liabilities
£0
Same as previous period
Net Assets
£2
Increased by £1 (+100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 10 Apr 2025
Gary Neile Minshull Resigned
5 Months Ago on 18 Mar 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 12 Mar 2025
Confirmation Submitted
6 Months Ago on 11 Mar 2025
Ms Ellie Georgina Elizabeth Minshull Appointed
9 Months Ago on 1 Dec 2024
Ellie Georgina Elizabeth Minshull (PSC) Appointed
1 Year 9 Months Ago on 28 Nov 2023
Gary Neale Minshull (PSC) Appointed
1 Year 9 Months Ago on 28 Nov 2023
Andre Van Lancker (PSC) Resigned
1 Year 9 Months Ago on 28 Nov 2023
Andre Van Lancker Resigned
1 Year 9 Months Ago on 28 Nov 2023
Andre Van Lancker Resigned
1 Year 9 Months Ago on 28 Nov 2023
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Documents
Termination of appointment of Gary Neile Minshull as a director on 18 March 2025
Submitted on 11 Apr 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 10 Apr 2025
Appointment of Ms Ellie Georgina Elizabeth Minshull as a director on 1 December 2024
Submitted on 10 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 12 Mar 2025
Termination of appointment of Andre Van Lancker as a director on 28 November 2023
Submitted on 11 Mar 2025
Termination of appointment of Andre Van Lancker as a secretary on 28 November 2023
Submitted on 11 Mar 2025
Notification of Gary Neale Minshull as a person with significant control on 28 November 2023
Submitted on 11 Mar 2025
Statement of capital following an allotment of shares on 28 November 2023
Submitted on 11 Mar 2025
Notification of Ellie Georgina Elizabeth Minshull as a person with significant control on 28 November 2023
Submitted on 11 Mar 2025
Confirmation statement made on 27 November 2024 with updates
Submitted on 11 Mar 2025
Repayment History
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