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Minerva Bidco Limited
Minerva Bidco Limited is a dissolved company incorporated on 9 December 2011 with the registered office located in London, Greater London. Minerva Bidco Limited was registered 13 years ago.
Watch Company
Status
Dissolved
Dissolved on
20 March 2018
(7 years ago)
Was
6 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
07877515
Private limited company
Age
13 years
Incorporated
9 December 2011
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Minerva Bidco Limited
Contact
Address
2 Park Street 1st Floor
London
W1K 2HX
Same address since
incorporation
Companies in W1K 2HX
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Timothy Rupert John Stubbs
Director • Managing Director • British • Lives in England • Born in Jul 1967
Minerva Holdco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2016)
Period Ended
30 Jan 2016
For period
30 Jan
⟶
30 Jan 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
£40.99M
Same as previous period
Total Liabilities
-£52.09M
Increased by £3.32M (+7%)
Net Assets
-£11.09M
Decreased by £3.32M (+43%)
Debt Ratio (%)
127%
Increased by 8.1% (+7%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
7 Years Ago on 20 Mar 2018
Compulsory Gazette Notice
7 Years Ago on 2 Jan 2018
Confirmation Submitted
8 Years Ago on 9 Dec 2016
Full Accounts Submitted
8 Years Ago on 26 Oct 2016
Confirmation Submitted
9 Years Ago on 18 Dec 2015
Full Accounts Submitted
9 Years Ago on 12 Nov 2015
Mr Timothy Rupert John Stubbs Appointed
10 Years Ago on 23 Feb 2015
Timothy John Rollit Mason Resigned
10 Years Ago on 23 Feb 2015
Confirmation Submitted
10 Years Ago on 5 Jan 2015
Full Accounts Submitted
10 Years Ago on 10 Nov 2014
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 Mar 2018
First Gazette notice for compulsory strike-off
Submitted on 2 Jan 2018
Confirmation statement made on 9 December 2016 with updates
Submitted on 9 Dec 2016
Full accounts made up to 30 January 2016
Submitted on 26 Oct 2016
Annual return made up to 9 December 2015 with full list of shareholders
Submitted on 18 Dec 2015
Full accounts made up to 31 January 2015
Submitted on 12 Nov 2015
Termination of appointment of Timothy John Rollit Mason as a director on 23 February 2015
Submitted on 23 Mar 2015
Appointment of Mr Timothy Rupert John Stubbs as a director on 23 February 2015
Submitted on 23 Mar 2015
Annual return made up to 9 December 2014 with full list of shareholders
Submitted on 5 Jan 2015
Full accounts made up to 25 January 2014
Submitted on 10 Nov 2014
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Repayment History
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See All Charges & CCJs