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Minerva (Wandsworth) Limited

Minerva (Wandsworth) Limited is a dissolved company incorporated on 13 July 2006 with the registered office located in London, Greater London. Minerva (Wandsworth) Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 2 December 2020 (4 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
05875586
Private limited company
Age
19 years
Incorporated 13 July 2006
Size
Micro
Turnover is under £1M
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 7 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1964
Jupiter Properties 2011 UK Limited
PSC
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Mutual Companies
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Paul Jonathan Goswell is a mutual person.
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Paul Jonathan Goswell is a mutual person.
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Mount Kendal Group Limited
Paul Jonathan Goswell is a mutual person.
Active
Delancey NW1 Group Ltd
Paul Jonathan Goswell is a mutual person.
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Delancey NW1 Co-Investments Ltd
Paul Jonathan Goswell is a mutual person.
Active
Delancey NW1 Promote Ltd
Paul Jonathan Goswell is a mutual person.
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Cape Projects Ltd
Paul Jonathan Goswell is a mutual person.
Active
Penninsula Projects (Elland) Limited
Paul Jonathan Goswell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.19M
Increased by £450.9K (+61%)
Total Liabilities
£0
Decreased by £237.02K (-100%)
Net Assets
£1.19M
Increased by £687.92K (+136%)
Debt Ratio (%)
0%
Decreased by 31.92% (-100%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 2 Dec 2020
Registered Address Changed
7 Years Ago on 19 Apr 2018
Declaration of Solvency
7 Years Ago on 18 Apr 2018
Voluntary Liquidator Appointed
7 Years Ago on 18 Apr 2018
Mr Paul Jonathan Goswell Appointed
7 Years Ago on 29 Mar 2018
Colin Barry Wagman Resigned
7 Years Ago on 29 Mar 2018
Confirmation Submitted
7 Years Ago on 10 Nov 2017
Small Accounts Submitted
7 Years Ago on 26 Sep 2017
James Anthony Piper Resigned
8 Years Ago on 14 Jul 2017
Michael George Cohen Resigned
8 Years Ago on 14 Jul 2017
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Documents
Bona Vacantia disclaimer
Submitted on 18 Nov 2021
Final Gazette dissolved following liquidation
Submitted on 2 Dec 2020
Return of final meeting in a members' voluntary winding up
Submitted on 2 Sep 2020
Liquidators' statement of receipts and payments to 13 March 2020
Submitted on 28 May 2020
Registered office address changed from 40 Queen Anne Street London W1G 9EL to 26-28 Bedford Row London WC1R 4HE on 19 April 2018
Submitted on 19 Apr 2018
Appointment of a voluntary liquidator
Submitted on 18 Apr 2018
Declaration of solvency
Submitted on 18 Apr 2018
Resolutions
Submitted on 18 Apr 2018
Appointment of Mr Paul Jonathan Goswell as a director on 29 March 2018
Submitted on 13 Apr 2018
Termination of appointment of Colin Barry Wagman as a director on 29 March 2018
Submitted on 5 Apr 2018
Repayment History
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