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Minerva Smart Cities Limited

Minerva Smart Cities Limited is a liquidation company incorporated on 8 December 2014 with the registered office located in Sheffield, South Yorkshire. Minerva Smart Cities Limited was registered 10 years ago.
Status
Liquidation
In compulsory liquidation since 3 years ago
Company No
09345906
Private limited company
Age
10 years
Incorporated 8 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 November 2021 (3 years ago)
Next confirmation dated 23 November 2022
Was due on 7 December 2022 (2 years 9 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 1260 days
For period 1 Jul30 Jun 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2021
Was due on 31 March 2022 (3 years ago)
Contact
Address
4th Floor Fountain Precinct
Leopold Street
Sheffield
S1 2JA
Address changed on 6 May 2022 (3 years ago)
Previous address was International House 12 Constance Street London E16 2DQ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
9
Controllers (PSC)
1
Director • Barrister • British • Lives in UK • Born in Nov 1957
Director • Solicitor • British • Lives in England • Born in Oct 1968
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Minerva SC Solutions Limited
Mr Nick Robert Butler is a mutual person.
Active
Saal Solutions Limited
Mr Nick Robert Butler is a mutual person.
Active
Miel Solutions (2) Limited
Mr Nick Robert Butler is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2020)
Period Ended
30 Jun 2020
For period 30 Jun30 Jun 2020
Traded for 12 months
Cash in Bank
£24
Decreased by £8.75K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£103.57K
Decreased by £185.81K (-64%)
Total Liabilities
-£1.87M
Increased by £1.01M (+118%)
Net Assets
-£1.76M
Decreased by £1.2M (+211%)
Debt Ratio (%)
1801%
Increased by 1505.2% (+509%)
Latest Activity
Registered Address Changed
3 Years Ago on 6 May 2022
Liquidator Appointed
3 Years Ago on 4 May 2022
Court Order to Wind Up
3 Years Ago on 17 Jan 2022
Confirmation Submitted
3 Years Ago on 3 Dec 2021
Full Accounts Submitted
4 Years Ago on 29 Jul 2021
Registered Address Changed
4 Years Ago on 26 Mar 2021
Confirmation Submitted
4 Years Ago on 23 Nov 2020
Full Accounts Submitted
5 Years Ago on 31 Mar 2020
Confirmation Submitted
5 Years Ago on 25 Nov 2019
Full Accounts Submitted
6 Years Ago on 29 Mar 2019
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Documents
Progress report in a winding up by the court
Submitted on 19 Jun 2025
Progress report in a winding up by the court
Submitted on 18 Jun 2024
Progress report in a winding up by the court
Submitted on 26 Jun 2023
Registered office address changed from International House 12 Constance Street London E16 2DQ England to 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA on 6 May 2022
Submitted on 6 May 2022
Appointment of a liquidator
Submitted on 4 May 2022
Order of court to wind up
Submitted on 17 Jan 2022
Confirmation statement made on 23 November 2021 with no updates
Submitted on 3 Dec 2021
Total exemption full accounts made up to 30 June 2020
Submitted on 29 Jul 2021
Registered office address changed from 12 Ogle Street London W1W 6HU England to International House 12 Constance Street London E16 2DQ on 26 March 2021
Submitted on 26 Mar 2021
Confirmation statement made on 23 November 2020 with no updates
Submitted on 23 Nov 2020
Repayment History
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