MINERVA (FINANCE) LIMITED: Filings
Overview
| Company Name | MINERVA (FINANCE) LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04995277 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for MINERVA (FINANCE) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 40 Queen Anne Street London W1G 9EL to Pearl Assurance House 319 Ballards Lane London N12 8LY on Apr 13, 2026 | 3 pages | AD01 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Mar 21, 2026
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 20, 2026
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Jan 07, 2026 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Jupiter Properties 2011 Uk Limited as a person with significant control on Nov 11, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Minerva (Croydon) Limited as a person with significant control on Nov 11, 2025 | 1 pages | PSC07 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 22 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Termination of appointment of Paul Jonathan Goswell as a director on Apr 14, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Dv4 Administration Limited as a director on Apr 14, 2025 | 2 pages | AP02 | ||||||||||||||
Appointment of Mr Andrew David Parsons as a director on Apr 14, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jan 07, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jan 07, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||||||
Termination of appointment of Alexander Wilson Lamont as a director on Jun 20, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 07, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||||||
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