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Mineral Newco Limited

Mineral Newco Limited is a dissolved company incorporated on 3 May 2013 with the registered office located in Oxford, Oxfordshire. Mineral Newco Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 6 May 2025 (6 months ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
08516041
Private limited company
Age
12 years
Incorporated 3 May 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 September 2024 (1 year 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 1 month ago
Accounts
Not Submitted
Awaiting first accounts
Address
2nd Floor, Spires House, 5700 John Smith Drive,
Oxford Business Park South,
Oxford
OX4 2RU
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Executive • American • Lives in United States • Born in Sep 1967
Director • Attorney • American • Lives in United States • Born in Jul 1984
Director • VP And General Counsel • American • Lives in United States • Born in Nov 1971
Veeva U.K. Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Zinc Ahead Ltd
Mr Jonathan Faddis is a mutual person.
Active
Veeva U.K. Holdings Limited
Mr Jonathan Faddis is a mutual person.
Active
Zinc Ahead Holdings Limited
Mr Jonathan Faddis is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
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
£6.5M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6.5M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
6 Months Ago on 6 May 2025
Voluntary Gazette Notice
8 Months Ago on 18 Feb 2025
Application To Strike Off
9 Months Ago on 6 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 13 Sep 2024
Liang Dong Appointed
1 Year 5 Months Ago on 17 May 2024
Kristine Bernice Diamond Appointed
1 Year 5 Months Ago on 17 May 2024
Brent Robert Bowman Resigned
1 Year 5 Months Ago on 14 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 11 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Feb 2024
Full Accounts Submitted
1 Year 12 Months Ago on 13 Nov 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 May 2025
First Gazette notice for voluntary strike-off
Submitted on 18 Feb 2025
Application to strike the company off the register
Submitted on 6 Feb 2025
Confirmation statement made on 10 September 2024 with updates
Submitted on 13 Sep 2024
Resolutions
Submitted on 20 Aug 2024
Solvency Statement dated 11/08/24
Submitted on 20 Aug 2024
Statement by Directors
Submitted on 20 Aug 2024
Statement of capital on 20 August 2024
Submitted on 20 Aug 2024
Statement of capital following an allotment of shares on 14 August 2024
Submitted on 20 Aug 2024
Termination of appointment of Brent Robert Bowman as a director on 14 May 2024
Submitted on 23 May 2024
Repayment History
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