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Minerva Risk Limited

Minerva Risk Limited is a dissolved company incorporated on 30 September 2019 with the registered office located in London, Greater London. Minerva Risk Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 15 October 2024 (1 year ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
12234660
Private limited company
Age
6 years
Incorporated 30 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2023 (2 years 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 11 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
11 Genoa Avenue 11 Genoa Avenue
Putney
London
SW15 6DY
England
Address changed on 20 Nov 2023 (1 year 11 months ago)
Previous address was Suite 12, 11 Palace Court, London Suite 12, 11 Palace Court London W2 4LP England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1963
Director • British • Lives in UK • Born in May 1952
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PSC
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Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 2 (-40%)
Total Assets
£91.51K
Increased by £90.09K (+6340%)
Total Liabilities
-£36.2K
Increased by £24.04K (+198%)
Net Assets
£55.32K
Increased by £66.05K (-616%)
Debt Ratio (%)
40%
Decreased by 815.55% (-95%)
Latest Activity
Voluntarily Dissolution
1 Year Ago on 15 Oct 2024
Voluntary Gazette Notice
1 Year 3 Months Ago on 30 Jul 2024
Application To Strike Off
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 20 Nov 2023
Minerva Research Limited (PSC) Details Changed
2 Years 3 Months Ago on 20 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 19 Jun 2023
Registered Address Changed
2 Years 9 Months Ago on 30 Jan 2023
Tony Randall Resigned
3 Years Ago on 17 Oct 2022
Confirmation Submitted
3 Years Ago on 30 Sep 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 30 Jul 2024
Application to strike the company off the register
Submitted on 23 Jul 2024
Registered office address changed from Suite 12, 11 Palace Court, London Suite 12, 11 Palace Court London W2 4LP England to 11 Genoa Avenue 11 Genoa Avenue Putney London SW15 6DY on 20 November 2023
Submitted on 20 Nov 2023
Confirmation statement made on 29 September 2023 with updates
Submitted on 20 Nov 2023
Change of details for Minerva Research Limited as a person with significant control on 20 July 2023
Submitted on 20 Nov 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 19 Jun 2023
Registered office address changed from 143 Chesterton Road Chesterton Road London W10 6ET England to Suite 12, 11 Palace Court, London Suite 12, 11 Palace Court London W2 4LP on 30 January 2023
Submitted on 30 Jan 2023
Termination of appointment of Tony Randall as a director on 17 October 2022
Submitted on 25 Oct 2022
Confirmation statement made on 29 September 2022 with no updates
Submitted on 30 Sep 2022
Repayment History
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