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Minima Investments LLP

Minima Investments LLP is a dissolved company incorporated on 16 January 2019 with the registered office located in London, Greater London. Minima Investments LLP was registered 6 years ago.
Status
Dissolved
Dissolved on 28 May 2024 (1 year 5 months ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
OC425652
Limited liability partnership
Age
6 years
Incorporated 16 January 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
15 Westferry Circus
London
E14 4HD
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
214
Shareholders
-
Controllers (PSC)
2
PSC • British • Lives in England • Born in Feb 1974
British • Lives in UK • Born in Dec 1974
British • Lives in UK • Born in Mar 1974
British • Lives in England • Born in Sep 1976
Lives in England • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Air Cooling Limited
Mr David John Freestone and Mrs Kerry Elizabeth Freestone are mutual people.
Active
Roadrock Music International Limited
Kim Waller is a mutual person.
Active
Gamble & Spencer Limited
Rodney Michael Gamble is a mutual person.
Active
Fernleigh Enterprises Limited
Sean Anthony Titley and Mr Frank Titley are mutual people.
Active
St Ives Alternative Energy Limited
Mr Daniel Richard Graham Harding is a mutual person.
Active
Wakefield Property Management Ltd
Mr Timothy Stephen Robert Wakefield and Mrs Jane Carole Wakefield are mutual people.
Active
Minima Global Limited
Patrick Starr Cerri and Mr Hugo Feiler are mutual people.
Active
Regal Real Estates Limited
Warren Sydney Swimer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£108.07K
Decreased by £2.28M (-95%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.9M
Increased by £1M (+17%)
Total Liabilities
-£91.96K
Increased by £65.08K (+242%)
Net Assets
£6.81M
Increased by £938.38K (+16%)
Debt Ratio (%)
1%
Increased by 0.88% (+192%)
Latest Activity
Voluntarily Dissolution
1 Year 5 Months Ago on 28 May 2024
Voluntary Gazette Notice
1 Year 7 Months Ago on 12 Mar 2024
Application To Strike Off
1 Year 7 Months Ago on 5 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 1 Sep 2023
Mr Toby Oliver Bellars Appointed
2 Years 8 Months Ago on 14 Feb 2023
Mr Henry Charles Robert Chadwick Appointed
2 Years 9 Months Ago on 31 Jan 2023
Dmytrii Kuzichev Resigned
2 Years 10 Months Ago on 1 Jan 2023
Dmytrii Kuzichev Appointed
2 Years 10 Months Ago on 1 Jan 2023
Dmytrii Kuzichev Appointed
3 Years Ago on 7 May 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 May 2024
First Gazette notice for voluntary strike-off
Submitted on 12 Mar 2024
Application to strike the limited liability partnership off the register
Submitted on 5 Mar 2024
Confirmation statement made on 15 January 2024 with no updates
Submitted on 16 Jan 2024
Termination of appointment of Dmytrii Kuzichev as a member on 1 January 2023
Submitted on 9 Nov 2023
Appointment of Dmytrii Kuzichev as a member on 7 May 2022
Submitted on 9 Nov 2023
Appointment of Dmytrii Kuzichev as a member on 1 January 2023
Submitted on 7 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 1 Sep 2023
Appointment of Mr Henry Charles Robert Chadwick as a member on 31 January 2023
Submitted on 4 Apr 2023
Appointment of Mr Toby Oliver Bellars as a member on 14 February 2023
Submitted on 4 Apr 2023
Repayment History
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