MINORIES (2010) LIMITED

MINORIES (2010) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMINORIES (2010) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07322087
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MINORIES (2010) LIMITED?

    • Non-life insurance (65120) / Financial and insurance activities

    Where is MINORIES (2010) LIMITED located?

    Registered Office Address
    St Clare House
    30-33 Minories
    EC3N 1PE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MINORIES (2010) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for MINORIES (2010) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Full accounts made up to Mar 31, 2018

    12 pagesAA

    Confirmation statement made on Jun 08, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2017

    12 pagesAA

    Director's details changed for Mr John Crispin Speers on Aug 01, 2017

    2 pagesCH01

    Confirmation statement made on Jun 08, 2017 with updates

    5 pagesCS01

    Full accounts made up to Mar 31, 2016

    15 pagesAA

    Annual return made up to Jun 08, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2016

    Statement of capital on Jun 10, 2016

    • Capital: GBP 10,000
    SH01

    Full accounts made up to Mar 31, 2015

    11 pagesAA

    Annual return made up to Jun 08, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2015

    Statement of capital on Jun 10, 2015

    • Capital: GBP 10,000
    SH01

    Termination of appointment of William Fitzgerald O'connor as a director on Mar 23, 2015

    1 pagesTM01

    Termination of appointment of Hugo Charles Merison as a director on Mar 23, 2015

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Jun 08, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2014

    Statement of capital on Jun 19, 2014

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Jun 08, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Jun 08, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Jun 08, 2011 with full list of shareholders

    5 pagesAR01

    Appointment of Mr William Fitzgerald O'connor as a director

    2 pagesAP01

    Appointment of Mr Hugo Merison as a director

    2 pagesAP01

    Director's details changed for Mr Raj Rupal on Feb 23, 2011

    2 pagesCH01

    Who are the officers of MINORIES (2010) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUPAL, Raj Gopal
    30-33 Minories
    EC3N 1PE London
    St Clare House
    England
    Director
    30-33 Minories
    EC3N 1PE London
    St Clare House
    England
    EnglandBritish4289680001
    SPEERS, John Crispin
    30-33 Minories
    EC3N 1PE London
    St Clare House
    Director
    30-33 Minories
    EC3N 1PE London
    St Clare House
    EnglandBritish87669560002
    FITZGERALD O'CONNOR, William Alexander
    30-33 Minories
    EC3N 1PE London
    St Clare House
    England
    Director
    30-33 Minories
    EC3N 1PE London
    St Clare House
    England
    EnglandBritish160338160001
    MERISON, Hugo Charles
    30-33 Minories
    EC3N 1PE London
    St Clare House
    England
    Director
    30-33 Minories
    EC3N 1PE London
    St Clare House
    England
    United KingdomBritish160337350001

    Who are the persons with significant control of MINORIES (2010) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Csp Holding Ltd
    Minories
    EC3N 1PE London
    St Clare House
    England
    Jun 07, 2017
    Minories
    EC3N 1PE London
    St Clare House
    England
    No
    Legal FormPlc
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number4659069
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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