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MINERVA HOUSE EXFINCO LIMITED

MINERVA HOUSE EXFINCO LIMITED

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

    • Overview

    Company NameMINERVA HOUSE EXFINCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10801347
    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 MINERVA HOUSE EXFINCO LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is MINERVA HOUSE EXFINCO LIMITED located?

    Registered Office Address
    Fifth Floor
    100 Wood Street
    EC2V 7EX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for MINERVA HOUSE EXFINCO 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

    Cessation of Michael Charles Adams as a person with significant control on Oct 22, 2017

    		1 pagesPSC07

    Notification of Law Debenture Corporate Services Limited as a person with significant control on Oct 22, 2017

    		1 pagesPSC02

    Appointment of Law Debenture Corporate Services Limited as a secretary on Oct 26, 2017

    		2 pagesAP04

    Termination of appointment of Michael Charles Adams as a director on Oct 22, 2017

    		1 pagesTM01

    Appointment of Mr Ian Kenneth Bowden as a director on Oct 22, 2017

    		2 pagesAP01

    Registered office address changed from 100 Wood Street London EC2V 7EX United Kingdom to Fifth Floor 100 Wood Street London EC2V 7EX on Jun 13, 2017

    		1 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 02, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 02, 2017

    Statement of capital on Jun 02, 2017

    • Capital: GBP 5
    		SH01
    View All Filings

    Who are the officers of MINERVA HOUSE EXFINCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAW DEBENTURE CORPORATE SERVICES LIMITED
    100 Wood Street
    EC2V 7EX London
    Fifth Floor
    England
    		Secretary
    100 Wood Street
    EC2V 7EX London
    Fifth Floor
    England
    Identification TypeEuropean Economic Area
    Registration Number03388362
    		128993890001
    BOWDEN, Ian Kenneth
    100 Wood Street
    EC2V 7EX London
    Fifth Floor
    England
    		Director
    100 Wood Street
    EC2V 7EX London
    Fifth Floor
    England
    		EnglandBritish60954730002
    ADAMS, Michael Charles
    100 Wood Street
    EC2V 7EX London
    Fifth Floor
    England
    		Director
    100 Wood Street
    EC2V 7EX London
    Fifth Floor
    England
    		United KingdomBritish175923400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MINERVA HOUSE EXFINCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Law Debenture Corporate Services Limited
    100 Wood Street
    EC2V 7EX London
    Fifth Floor
    England
    		Oct 22, 2017
    100 Wood Street
    EC2V 7EX London
    Fifth Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales Companies Registry
    Registration Number03388362
    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.
    Mr Michael Charles Adams
    100 Wood Street
    EC2V 7EX London
    Fifth Floor
    England
    		Jun 02, 2017
    100 Wood Street
    EC2V 7EX London
    Fifth Floor
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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