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Minton Southampton LLP
Minton Southampton LLP is a dissolved company incorporated on 10 December 2010 with the registered office located in London, Greater London. Minton Southampton LLP was registered 14 years ago.
Watch Company
Status
Dissolved
Dissolved on
6 July 2021
(4 years ago)
Was
10 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
OC360194
Limited liability partnership
Age
14 years
Incorporated
10 December 2010
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
Learn more about Minton Southampton LLP
Contact
Update Details
Address
8 De Walden Court
85 New Cavendish Street
London
W1W 6XD
Same address since
incorporation
Companies in W1W 6XD
Telephone
02079355377
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
2
Mrs Denise Spiro
PSC • British • Lives in UK • Born in Jul 1939
Mr Elliot Michael Burkeman
British • Lives in England • Born in May 1974
Andrea Lynn Thompson
British • Lives in England • Born in Jun 1962
Amanda Charlotte Gershinson
British • Lives in England • Born in Mar 1964
Mrs Amanda Charlotte Gershinson
PSC • British • Lives in England • Born in Mar 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Minton Holdings Limited
Denise Spiro is a mutual person.
Active
Jobean Limited
Andrea Lynn Thompson is a mutual person.
Active
AMG Securities Limited
Amanda Charlotte Gershinson is a mutual person.
Active
Newcav Developments Limited
Denise Spiro is a mutual person.
Active
AMG Finance Limited
Amanda Charlotte Gershinson is a mutual person.
Active
Newcav Finance Limited
Denise Spiro is a mutual person.
Active
AMG Capital Holdings Limited
Amanda Charlotte Gershinson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
Period Ended
31 Mar 2020
For period
31 Mar
⟶
31 Mar 2020
Traded for
12 months
Cash in Bank
£42.22K
Increased by £4.87K (+13%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£45.57K
Increased by £2.45K (+6%)
Total Liabilities
-£15.05K
Increased by £2.35K (+18%)
Net Assets
£30.52K
Increased by £98 (0%)
Debt Ratio (%)
33%
Increased by 3.57% (+12%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 6 Jul 2021
Mrs Amanda Charlotte Gershinson Details Changed
4 Years Ago on 10 Jun 2021
Voluntary Gazette Notice
4 Years Ago on 20 Apr 2021
Application To Strike Off
4 Years Ago on 7 Apr 2021
Confirmation Submitted
4 Years Ago on 11 Dec 2020
Full Accounts Submitted
5 Years Ago on 5 Sep 2020
Mrs Amanda Charlotte Gershinson Details Changed
5 Years Ago on 1 Jul 2020
Full Accounts Submitted
5 Years Ago on 23 Apr 2020
Accounting Period Shortened
5 Years Ago on 13 Mar 2020
Accounting Period Shortened
5 Years Ago on 20 Dec 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Jul 2021
Member's details changed for Mrs Amanda Charlotte Gershinson on 10 June 2021
Submitted on 10 Jun 2021
First Gazette notice for voluntary strike-off
Submitted on 20 Apr 2021
Application to strike the limited liability partnership off the register
Submitted on 7 Apr 2021
Confirmation statement made on 10 December 2020 with no updates
Submitted on 11 Dec 2020
Total exemption full accounts made up to 31 March 2020
Submitted on 5 Sep 2020
Member's details changed for Mrs Amanda Charlotte Gershinson on 1 July 2020
Submitted on 1 Jul 2020
Total exemption full accounts made up to 31 March 2019
Submitted on 23 Apr 2020
Previous accounting period shortened from 29 March 2019 to 28 March 2019
Submitted on 13 Mar 2020
Previous accounting period shortened from 30 March 2019 to 29 March 2019
Submitted on 20 Dec 2019
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Repayment History
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