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Minmet Holdings Limited

Minmet Holdings Limited is a dissolved company incorporated on 23 April 2013 with the registered office located in London, Greater London. Minmet Holdings Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 24 May 2016 (9 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
08500974
Private limited company
Age
12 years
Incorporated 23 April 2013
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
Contact
Address
Devonshire House
1 Devonshire Street
London
W1W 5DR
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Jan 1960
Director • Chartered Accountant • British • Lives in England • Born in Nov 1931
Director • Swiss • Lives in Switzerland • Born in Nov 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Sequent Nominees Limited
Mr Andrew Jonathan Hughes Penney is a mutual person.
Active
Sequent (U.K.) Limited
Mr Andrew Jonathan Hughes Penney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
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
£5K
Increased by £5K (+249950%)
Total Liabilities
-£5K
Increased by £5K (+499900%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 49.98% (+100%)
Latest Activity
Voluntarily Dissolution
9 Years Ago on 24 May 2016
Voluntary Gazette Notice
9 Years Ago on 16 Feb 2016
Application To Strike Off
9 Years Ago on 5 Feb 2016
Small Accounts Submitted
10 Years Ago on 15 Jun 2015
Confirmation Submitted
10 Years Ago on 24 Apr 2015
Small Accounts Submitted
11 Years Ago on 7 Aug 2014
Confirmation Submitted
11 Years Ago on 2 May 2014
Mr Andrew Jonathan Hughes Penney Appointed
11 Years Ago on 6 Mar 2014
Mr Christopher Daniel Schallenberger Appointed
11 Years Ago on 6 Mar 2014
Dion Smit Resigned
12 Years Ago on 7 Jun 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 May 2016
First Gazette notice for voluntary strike-off
Submitted on 16 Feb 2016
Application to strike the company off the register
Submitted on 5 Feb 2016
Total exemption small company accounts made up to 31 December 2014
Submitted on 15 Jun 2015
Annual return made up to 23 April 2015 with full list of shareholders
Submitted on 24 Apr 2015
Total exemption small company accounts made up to 31 December 2013
Submitted on 7 Aug 2014
Annual return made up to 23 April 2014 with full list of shareholders
Submitted on 2 May 2014
Appointment of Mr Christopher Daniel Schallenberger as a director
Submitted on 6 Mar 2014
Appointment of Mr Andrew Jonathan Hughes Penney as a director
Submitted on 6 Mar 2014
Statement of capital on 14 June 2013
Submitted on 14 Jun 2013
Repayment History
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