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Minderoo (UK) Limited

Minderoo (UK) Limited is a dissolved company incorporated on 19 November 2013 with the registered office located in Ascot, Berkshire. Minderoo (UK) Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 30 August 2016 (9 years ago)
Was 2 years 9 months old at the time of dissolution
Via voluntary strike-off
Company No
08781823
Private limited company
Age
11 years
Incorporated 19 November 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
Address
The Courtyard
High Street
Ascot
Berkshire
SL5 7HP
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Chief Operating Officer • Australian • Lives in Australia • Born in Oct 1980
Director • Manager And Executive Director • British • Lives in England • Born in Aug 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Levellers Ltd
Ms Joanna Frances Ewart-James is a mutual person.
Active
128 St Mary's Road Ltd
Ms Joanna Frances Ewart-James is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2015)
Period Ended
30 Jun 2015
For period 30 Jun30 Jun 2015
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
9 Years Ago on 30 Aug 2016
Voluntary Gazette Notice
9 Years Ago on 14 Jun 2016
Application To Strike Off
9 Years Ago on 7 Jun 2016
Registered Address Changed
9 Years Ago on 31 Mar 2016
Small Accounts Submitted
9 Years Ago on 31 Mar 2016
Miss Joanna Frances Ewart-James Details Changed
9 Years Ago on 30 Mar 2016
Confirmation Submitted
9 Years Ago on 11 Dec 2015
Ms. Felicity Jane Gooding Details Changed
9 Years Ago on 19 Nov 2015
Oliver Graham Buston Resigned
10 Years Ago on 4 Jun 2015
Miss Joanna Frances Ewart-James Appointed
10 Years Ago on 4 Jun 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Aug 2016
First Gazette notice for voluntary strike-off
Submitted on 14 Jun 2016
Application to strike the company off the register
Submitted on 7 Jun 2016
Total exemption small company accounts made up to 30 June 2015
Submitted on 31 Mar 2016
Director's details changed for Miss Joanna Frances Ewart-James on 30 March 2016
Submitted on 31 Mar 2016
Registered office address changed from C/O Skadden Arps Slate Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS to The Courtyard High Street Ascot Berkshire SL5 7HP on 31 March 2016
Submitted on 31 Mar 2016
Annual return made up to 19 November 2015 with full list of shareholders
Submitted on 11 Dec 2015
Director's details changed for Ms. Felicity Jane Gooding on 19 November 2015
Submitted on 11 Dec 2015
Appointment of Miss Joanna Frances Ewart-James as a director on 4 June 2015
Submitted on 4 Jun 2015
Termination of appointment of Oliver Graham Buston as a director on 4 June 2015
Submitted on 4 Jun 2015
Repayment History
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