MINT CAPITAL LIMITED
Overview
| Company Name | MINT CAPITAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06340983 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MINT CAPITAL LIMITED?
- Development of building projects (41100) / Construction
Where is MINT CAPITAL LIMITED located?
| Registered Office Address | Unit 1a Little Braxted Hall Witham Road Little Braxted CM8 3EU Witham Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MINT CAPITAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for MINT CAPITAL 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 Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Jack Hunter Collins on Aug 12, 2017 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2016 with updates | 7 pages | CS01 | ||||||||||
Annual return made up to Aug 13, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 843 Finchley Road London NW11 8NA to Unit 1a Little Braxted Hall Witham Road Little Braxted Witham Essex CM8 3EU on Oct 02, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Previous accounting period extended from Aug 31, 2014 to Dec 31, 2014 | 3 pages | AA01 | ||||||||||
Annual return made up to Aug 13, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Aug 13, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Aug 12, 2013
| 3 pages | SH01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2012 | 2 pages | AA | ||||||||||
Termination of appointment of Dominic Sheridan as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Aug 13, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Aug 13, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of MINT CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLINS, Jack Hunter | Director | Sussex Street SW1V 4RN London 29a England | United Kingdom | British | 168637430002 | |||||
| GERRARD, Antony William | Director | Combe Lane GU8 5TA Wormley Brook House Surrey United Kingdom | United Kingdom | British | 65120490007 | |||||
| JACK, Charles Watson Hamilton | Director | 40 Great Pulteney Street W1F 9NY London | England | English | 88092870001 | |||||
| SHERIDAN, Dominic Richard Rex | Secretary | 4 Cranhill Road BA1 2YF Bath Somerset | British | 74093420002 |
Who are the persons with significant control of MINT CAPITAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jack Hunter Collins | Apr 06, 2016 | Witham Road Little Braxted CM8 3EU Witham Unit 1a Little Braxted Hall Essex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Antony William Gerrard | Apr 06, 2016 | Witham Road Little Braxted CM8 3EU Witham Unit 1a Little Braxted Hall Essex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Charles Watson Hamilton Jack | Apr 06, 2016 | Witham Road Little Braxted CM8 3EU Witham Unit 1a Little Braxted Hall Essex | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
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