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Minerva GB England Ltd
Minerva GB England Ltd is a dissolved company incorporated on 29 January 2008 with the registered office located in Birmingham, West Midlands. Minerva GB England Ltd was registered 17 years ago.
Watch Company
Status
Dissolved
Dissolved on
11 September 2024
(1 year ago)
Was
16 years old
at the time of dissolution
Following
liquidation
Company No
06487565
Private limited company
Age
17 years
Incorporated
29 January 2008
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
25 October 2022
(2 years 10 months ago)
Next confirmation dated
1 January 1970
Last change occurred
2 years 6 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Minerva GB England Ltd
Contact
Address
BRESLINS BIRMINGHAM LTD
Crosby Court
28 George Street
Birmingham
B3 1QG
Same address for the past
10 years
Companies in B3 1QG
Telephone
Unreported
Email
Unreported
Website
Gbengland.com
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Roque Martin
Director • American • Lives in United States • Born in Jul 1967
PSC
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Mutual Companies
Aras Software, Ltd
Mr Roque Martin is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 May 2022
For period
31 May
⟶
31 May 2022
Traded for
12 months
Cash in Bank
Unreported
Decreased by £119.23K (-100%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£3.12K
Decreased by £226.26K (-99%)
Total Liabilities
£0
Decreased by £202.49K (-100%)
Net Assets
£3.12K
Decreased by £23.78K (-88%)
Debt Ratio (%)
0%
Decreased by 88.27% (-100%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year Ago on 11 Sep 2024
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 1 Aug 2023
Declaration of Solvency
2 Years 1 Month Ago on 1 Aug 2023
Full Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Feb 2023
Confirmation Submitted
3 Years Ago on 14 Feb 2022
Notification of PSC Statement
3 Years Ago on 4 Feb 2022
Mr Roque Martin Appointed
3 Years Ago on 31 Dec 2021
Thierry Asger (PSC) Resigned
3 Years Ago on 31 Dec 2021
Thierry Asger Resigned
3 Years Ago on 31 Dec 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Sep 2024
Return of final meeting in a members' voluntary winding up
Submitted on 11 Jun 2024
Declaration of solvency
Submitted on 1 Aug 2023
Appointment of a voluntary liquidator
Submitted on 1 Aug 2023
Resolutions
Submitted on 1 Aug 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 28 Feb 2023
Confirmation statement made on 25 October 2022 with updates
Submitted on 20 Feb 2023
Confirmation statement made on 29 January 2022 with updates
Submitted on 14 Feb 2022
Notification of a person with significant control statement
Submitted on 4 Feb 2022
Appointment of Mr Roque Martin as a director on 31 December 2021
Submitted on 1 Feb 2022
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Repayment History
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