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Minerva Investment Holdings Limited
Minerva Investment Holdings Limited is a dissolved company incorporated on 9 January 2014 with the registered office located in London, Greater London. Minerva Investment Holdings Limited was registered 11 years ago.
Watch Company
Status
Dissolved
Dissolved on
7 March 2017
(8 years ago)
Was
3 years old
at the time of dissolution
Company No
08838495
Private limited company
Age
11 years
Incorporated
9 January 2014
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Minerva Investment Holdings Limited
Contact
Update Details
Address
26-28 Bedford Row
London
WC1R 4HE
Same address for the past
9 years
Companies in WC1R 4HE
Telephone
Unreported
Email
Unreported
Website
Minervaplc.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Michael George Cohen
Director • Chartered Accountant • British • Lives in England • Born in Oct 1963
James Anthony Piper
Director • Managing Director, Real Estate Investmen • British • Lives in England • Born in Aug 1983
Alexander Wilson Lamont
Director • British • Lives in England • Born in Mar 1978
Paul Jonathan Goswell
Director • Chartered Surveyor • British • Lives in UK • Born in Jul 1964
Colin Barry Wagman
Director • Chartered Accountant • British • Lives in UK • Born in May 1946
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Shareholders, PSCs & Group Structure
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Mutual Companies
Minerva Corporation Limited
Paul Jonathan Goswell and Michael George Cohen are mutual people.
Active
Croydon Plaza Limited
Paul Jonathan Goswell and Michael George Cohen are mutual people.
Active
Minerva (Croydon) Limited
Paul Jonathan Goswell and Michael George Cohen are mutual people.
Active
Minerva (Stores) Limited
Paul Jonathan Goswell and Michael George Cohen are mutual people.
Active
Creditincome Limited
Michael George Cohen is a mutual person.
Active
Minerva Limited
Paul Jonathan Goswell is a mutual person.
Active
Royal Trinity Hospice
James Anthony Piper is a mutual person.
Active
Delancey Real Estate Asset Management Limited
Paul Jonathan Goswell is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£150.07M
Total Liabilities
-£6.13M
Net Assets
£143.94M
Debt Ratio (%)
4%
See 10 Year Full Financials
Latest Activity
Registered Address Changed
9 Years Ago on 22 Dec 2015
Voluntary Liquidator Appointed
9 Years Ago on 4 Dec 2015
Declaration of Solvency
9 Years Ago on 4 Dec 2015
Mr Colin Barry Wagman Appointed
10 Years Ago on 17 Nov 2015
Full Accounts Submitted
10 Years Ago on 30 Sep 2015
Charge Satisfied
10 Years Ago on 3 Jun 2015
Charge Satisfied
10 Years Ago on 3 Jun 2015
Ivan Howard Ezekiel Resigned
10 Years Ago on 28 Jan 2015
Mr James Anthony Piper Appointed
10 Years Ago on 31 Dec 2014
Mr Michael George Cohen Appointed
10 Years Ago on 31 Dec 2014
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See All Credit Score & Limits
Documents
Submitted on 7 Mar 2017
Return of final meeting in a members' voluntary winding up
Submitted on 7 Dec 2016
Registered office address changed from 40 Queen Anne Street London W1G 9EL to 26-28 Bedford Row London WC1R 4HE on 22 December 2015
Submitted on 22 Dec 2015
Declaration of solvency
Submitted on 4 Dec 2015
Appointment of a voluntary liquidator
Submitted on 4 Dec 2015
Resolutions
Submitted on 4 Dec 2015
Appointment of Mr Colin Barry Wagman as a director on 17 November 2015
Submitted on 30 Nov 2015
Full accounts made up to 31 December 2014
Submitted on 30 Sep 2015
Satisfaction of charge 088384950001 in full
Submitted on 3 Jun 2015
Satisfaction of charge 088384950003 in full
Submitted on 3 Jun 2015
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Repayment History
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