A MINIMIS INCIPE LIMITED

Overview

Company Name	A MINIMIS INCIPE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08365685
Jurisdiction	England/Wales
Date of Creation	Jan 18, 2013
Date of Cessation	Dec 29, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of A MINIMIS INCIPE LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is A MINIMIS INCIPE LIMITED located?

Registered Office Address	15 Golden Square W1F 9JG London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for A MINIMIS INCIPE LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 05, 2018

What are the latest filings for A MINIMIS INCIPE LIMITED?

Filings
Date	Description	Document	Type
Dec 29, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 13, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 01, 2020	Termination of appointment of Sebastian James Speight as a director on Sep 30, 2020	1 pages	TM01

Oct 01, 2020	Termination of appointment of Jason Murphy as a director on Sep 30, 2020	1 pages	TM01

Oct 01, 2020	Appointment of Mr Neil Andrew Forster as a director on Sep 30, 2020	2 pages	AP01

Oct 01, 2020	Appointment of Mr Duncan Murray Reid as a director on Sep 30, 2020	2 pages	AP01

Sep 30, 2020	Application to strike the company off the register	1 pages	DS01

Aug 26, 2020	Satisfaction of charge 083656850001 in full	1 pages	MR04

May 20, 2020	Termination of appointment of Liv Harder Miller as a director on May 01, 2020	1 pages	TM01

Apr 02, 2020	Previous accounting period shortened from Apr 04, 2019 to Apr 03, 2019	1 pages	AA01

Jan 02, 2020	Previous accounting period shortened from Apr 05, 2019 to Apr 04, 2019	1 pages	AA01

Nov 21, 2019	Confirmation statement made on Nov 15, 2019 with no updates	3 pages	CS01

Apr 12, 2019	Termination of appointment of Jennifer Wright as a secretary on Apr 11, 2019	1 pages	TM02

Apr 01, 2019	Appointment of Liv Harder Miller as a director on Mar 29, 2019	2 pages	AP01

Apr 01, 2019	Termination of appointment of Roberto Castiglioni as a director on Mar 29, 2019	1 pages	TM01

Nov 26, 2018	Confirmation statement made on Nov 15, 2018 with updates	5 pages	CS01

Jul 20, 2018	Notification of Irel Solar Holdco Limited as a person with significant control on Jun 28, 2018	2 pages	PSC02

Jul 19, 2018	Withdrawal of a person with significant control statement on Jul 19, 2018	2 pages	PSC09

Jul 19, 2018	Registered office address changed from Friars Ford Manor Road Goring Reading RG8 9EL to 15 Golden Square London W1F 9JG on Jul 19, 2018	1 pages	AD01

Jul 19, 2018	Termination of appointment of David John Bermingham as a director on Jun 28, 2018	1 pages	TM01

Jul 19, 2018	Appointment of Mr Roberto Castiglioni as a director on Jun 28, 2018	2 pages	AP01

Jul 19, 2018	Termination of appointment of Baiju Devani as a director on Jun 28, 2018	1 pages	TM01

Jul 19, 2018	Appointment of Mr Jason Murphy as a director on Jun 28, 2018	2 pages	AP01

Jul 19, 2018	Appointment of Mr Sebastian James Speight as a director on Jun 28, 2018	2 pages	AP01

Jul 04, 2018	Accounts for a small company made up to Apr 05, 2018	20 pages	AA

View All Filings

Who are the officers of A MINIMIS INCIPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRUICKSHANK, Sarah Golden Square W1F 9JG London 15 United Kingdom	Mar 25, 2014		Secretary	Golden Square W1F 9JG London 15 United Kingdom				186276170001
FORSTER, Neil Andrew Golden Square W1F 9JG London 15 United Kingdom	Sep 30, 2020		Director	Golden Square W1F 9JG London 15 United Kingdom	United Kingdom	British	1970-12	266603880001
REID, Duncan Murray Golden Square W1F 9JG London 15 United Kingdom	Sep 30, 2020		Director	Golden Square W1F 9JG London 15 United Kingdom	United Kingdom	British	1958-7	267705870001
WRIGHT, Jennifer Golden Square W1F 9JG London 15 United Kingdom	Aug 09, 2016	Apr 11, 2019	Secretary	Golden Square W1F 9JG London 15 United Kingdom				211981120001
BERMINGHAM, David John Manor Road RG8 9EL Reading Friars Ford United Kingdom	Jan 18, 2013	Jun 28, 2018	Director	Manor Road RG8 9EL Reading Friars Ford United Kingdom	United Kingdom	British	1962-8	141454640001
CASTIGLIONI, Roberto Golden Square W1F 9JG London 15 United Kingdom	Jun 28, 2018	Mar 29, 2019	Director	Golden Square W1F 9JG London 15 United Kingdom	England	British	1976-7	138889340002
DEVANI, Baiju Golden Square W1F 9JG London 15 United Kingdom	Sep 26, 2017	Jun 28, 2018	Director	Golden Square W1F 9JG London 15 United Kingdom	United Kingdom	British	1980-7	325485880001
DUNN, Jonathan Golden Square W1F 9JG London 15 United Kingdom	Oct 07, 2014	Oct 05, 2015	Director	Golden Square W1F 9JG London 15 United Kingdom	England	British	1977-12	191672820001
MILLER, Liv Harder Golden Square W1F 9JG London 15 United Kingdom	Mar 29, 2019	May 01, 2020	Director	Golden Square W1F 9JG London 15 United Kingdom	United Kingdom	American	1989-9	256586620001
MILNE, Jeremy Bruce Golden Square W1F 9JG London 15 United Kingdom	Mar 25, 2014	Oct 07, 2014	Director	Golden Square W1F 9JG London 15 United Kingdom	England	British	1966-11	104349940001
MURPHY, Jason Golden Square W1F 9JG London 15 United Kingdom	Jun 28, 2018	Sep 30, 2020	Director	Golden Square W1F 9JG London 15 United Kingdom	England	Irish	1978-2	194337900002
SHEIKH, Imran Golden Square W1F 9JG London 15 United Kingdom	Oct 02, 2015	Sep 26, 2017	Director	Golden Square W1F 9JG London 15 United Kingdom	England	British	1986-5	204545150001
SPEIGHT, Sebastian James Golden Square W1F 9JG London 15 United Kingdom	Jun 28, 2018	Sep 30, 2020	Director	Golden Square W1F 9JG London 15 United Kingdom	United Kingdom	British	1967-12	138513700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A MINIMIS INCIPE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Irel Solar Holdco Limited

Jun 28, 2018

Golden Square

W1F 9JG London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	10327799

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for A MINIMIS INCIPE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 18, 2017	Jun 28, 2018	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does A MINIMIS INCIPE LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Sep 11, 2015 Delivered On Sep 18, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Sep 18, 2015Registration of a charge (MR01) Aug 26, 2020Satisfaction of a charge (MR04)

View Detailed Information on Charges

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