MINTON INVESTMENTS HOLDINGS LIMITED
Overview
| Company Name | MINTON INVESTMENTS HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04854342 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MINTON INVESTMENTS HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MINTON INVESTMENTS HOLDINGS LIMITED located?
| Registered Office Address | 8 De Walden Court 85 New Cavendish Street W1W 6XD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MINTON INVESTMENTS HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2020 |
What are the latest filings for MINTON INVESTMENTS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 3 pages | AA | ||||||||||
Director's details changed for Mr Mark Howard Gershinson on Jun 10, 2021 | 2 pages | CH01 | ||||||||||
Previous accounting period shortened from Jul 30, 2020 to Jul 29, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 3 pages | AA | ||||||||||
Director's details changed for Mr Mark Howard Gershinson on Jul 01, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Jul 31, 2018 to Jul 30, 2018 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Oct 25, 2018 to Jul 31, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 3 pages | AA | ||||||||||
Registered office address changed from Treviot House, 186-192 High Road Ilford Essex IG1 1LR to 8 De Walden Court 85 New Cavendish Street London W1W 6XD on Aug 24, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 01, 2017 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period shortened from Oct 26, 2016 to Oct 25, 2016 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Oct 27, 2015 to Oct 26, 2015 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 01, 2016 with updates | 6 pages | CS01 | ||||||||||
Previous accounting period shortened from Oct 28, 2015 to Oct 27, 2015 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Aug 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of MINTON INVESTMENTS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, Mark David | Secretary | 85 New Cavendish Street W1W 6XD London 8 De Walden Court England | British | 74334270001 | ||||||
| GERSHINSON, Mark Howard | Director | 85 New Cavendish Street W1W 6XD London 8 De Walden Court England | England | British | 156285250020 | |||||
| SPIRO, Ivor | Director | 85 New Cavendish Street W1W 6XD London 8 De Walden Court England | England | British | 156285270001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 |
Who are the persons with significant control of MINTON INVESTMENTS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Mark Howard Gershinson | Apr 06, 2016 | 85 New Cavendish Street W1W 6XD London 8 Dewalden Court United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Minton Holdings Limited | Apr 06, 2016 | 186-192 High Road IG1 1LR Ilford Treviot House Essex United Kingdom | No | ||||||||||
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Natures of Control
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Does MINTON INVESTMENTS HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Sep 28, 2004 Delivered On Oct 12, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The 3300 1P ordinary shares, dividends, distributions and other income paid or payable or derived from the shares and all other property, rights and benefits of all kinds accuring or otherwise from the shares;. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0