Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Mina Investments LLP
Mina Investments LLP is a dissolved company incorporated on 17 December 2012 with the registered office located in Sevenoaks, Kent. Mina Investments LLP was registered 12 years ago.
Watch Company
Status
Dissolved
Dissolved on
30 June 2015
(10 years ago)
Was
2 years 6 months old
at the time of dissolution
Via
voluntary
strike-off
Company No
OC381066
Limited liability partnership
Age
12 years
Incorporated
17 December 2012
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 Mina Investments LLP
Contact
Update Details
Address
Kings Lodge London Road
West Kingsdown
Sevenoaks
Kent
TN15 6AR
Same address since
incorporation
Companies in TN15 6AR
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Mrs Mary Thethi
British • Lives in England • Born in Oct 1972
Select Consulting Limited
Mr Satpal Singh Thethi
British • Lives in England • Born in Jun 1972
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Georja Ltd
Mrs Mary Thethi is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2014)
Period Ended
31 Mar 2014
For period
31 Dec
⟶
31 Mar 2014
Traded for
15 months
Cash in Bank
£3.82K
Turnover
Unreported
Employees
Unreported
Total Assets
£3.82K
Total Liabilities
-£3.82K
Net Assets
£0
Debt Ratio (%)
100%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 30 Jun 2015
Voluntary Gazette Notice
10 Years Ago on 17 Mar 2015
Application To Strike Off
10 Years Ago on 5 Mar 2015
Small Accounts Submitted
11 Years Ago on 23 Sep 2014
Confirmation Submitted
11 Years Ago on 14 Jan 2014
Accounting Period Extended
12 Years Ago on 8 Jan 2013
Incorporated
12 Years Ago on 17 Dec 2012
Get Alerts
Get Credit Report
Discover Mina Investments LLP's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Jun 2015
First Gazette notice for voluntary strike-off
Submitted on 17 Mar 2015
Application to strike the limited liability partnership off the register
Submitted on 5 Mar 2015
Total exemption small company accounts made up to 31 March 2014
Submitted on 23 Sep 2014
Annual return made up to 17 December 2013
Submitted on 14 Jan 2014
Current accounting period extended from 31 December 2013 to 31 March 2014
Submitted on 8 Jan 2013
Incorporation of a limited liability partnership
Submitted on 17 Dec 2012
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs