MINERVA (CITY) LIMITED
Visión general
| Nombre de la empresa | MINERVA (CITY) LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 03347758 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de MINERVA (CITY) LIMITED?
- Desarrollo de proyectos de construcción (41100) / Construcción
¿Dónde se encuentra MINERVA (CITY) LIMITED?
| Dirección de la sede social | 26-28 Bedford Row WC1R 4HE London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de MINERVA (CITY) LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| HOPENEAT LIMITED | 08 abr 1997 | 08 abr 1997 |
¿Cuáles son las últimas cuentas de MINERVA (CITY) LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2014 |
¿Cuáles son las últimas presentaciones para MINERVA (CITY) LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de miembros | 8 páginas | 4.71 | ||||||||||
Domicilio social registrado cambiado de 40 Queen Anne Street London W1G 9EL a 26-28 Bedford Row London WC1R 4HE el 07 dic 2015 | 2 páginas | AD01 | ||||||||||
Declaración de solvencia | 3 páginas | 4.70 | ||||||||||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
Nombramiento de Mr Colin Barry Wagman como director el 17 nov 2015 | 2 páginas | AP01 | ||||||||||
Déclaration annuelle établie au 31 oct 2015 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||
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Cuentas completas preparadas hasta el 31 dic 2014 | 14 páginas | AA | ||||||||||
Nombramiento de Mr James Anthony Piper como director el 31 dic 2014 | 2 páginas | AP01 | ||||||||||
Nombramiento de Mr Michael George Cohen como director el 31 dic 2014 | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de Ivan Howard Ezekiel como secretario el 28 ene 2015 | 1 páginas | TM02 | ||||||||||
Cese del nombramiento de Ivan Howard Ezekiel como director el 28 ene 2015 | 2 páginas | TM01 | ||||||||||
Cese del nombramiento de Timothy Claude Garnham como director el 28 ene 2015 | 2 páginas | TM01 | ||||||||||
Cese del nombramiento de Edward Robert William Moody como director el 31 dic 2014 | 2 páginas | TM01 | ||||||||||
Nombramiento de Mr Paul Jonathan Goswell como director el 31 dic 2014 | 3 páginas | AP01 | ||||||||||
Nombramiento de Mr Alexander Wilson Lamont como director el 31 dic 2014 | 3 páginas | AP01 | ||||||||||
Domicilio social registrado cambiado de 42 Wigmore Street London W1U 2RY a 40 Queen Anne Street London W1G 9EL el 02 mar 2015 | 2 páginas | AD01 | ||||||||||
Déclaration annuelle établie au 31 oct 2014 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||
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Cuentas completas preparadas hasta el 31 dic 2013 | 14 páginas | AA | ||||||||||
Déclaration annuelle établie au 31 oct 2013 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||
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Cuentas completas preparadas hasta el 31 dic 2012 | 14 páginas | AA | ||||||||||
Exercice comptable en cours prolongé du 30 jun 2012 au 31 dic 2012 | 1 páginas | AA01 | ||||||||||
Déclaration annuelle établie au 31 oct 2012 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||
Cuentas completas preparadas hasta el 30 jun 2011 | 16 páginas | AA | ||||||||||
¿Quiénes son los directivos de MINERVA (CITY) LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| COHEN, Michael George | Director | Berkeley Square W1J 6ER London 6th Floor Lansdowne House England | England | British | 153509790001 | |||||
| GOSWELL, Paul Jonathan | Director | Lansdowne House Berkeley Square W1J 6ER London 6th Floor Uk | United Kingdom | British | 60475780003 | |||||
| LAMONT, Alexander Wilson | Director | 10 New Burlington Street W1S 3BE London 6th Floor Uk | England | British | 158518680001 | |||||
| PIPER, James Anthony | Director | New Burlington Street W1S 3BE London Ares Management, 10 England | England | British | 163685440001 | |||||
| WAGMAN, Colin Barry | Director | Berkeley Square W1J 6ER London 6th Floor, Lansdowne House England | England | British | 189915990001 | |||||
| EZEKIEL, Ivan Howard | Secretario | Wigmore Street W1U 2RY London 42 United Kingdom | British | 56155670004 | ||||||
| KLEINER, Richard Howard | Secretario | 26 Atwood Avenue Kew TW9 4HG Richmond Surrey | British | 29866240002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Secretario designado corporativo | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| COSTER, Paul Antony | Director | Garth Steading Walpole Avenue CR5 3PN Chipstead Surrey | British | 35406400003 | ||||||
| EZEKIEL, Ivan Howard | Director | Wigmore Street W1U 2RY London 42 United Kingdom | England | British | 56155670004 | |||||
| GARNHAM, Timothy Claude | Director | Wigmore Street W1U 2RY London 42 United Kingdom | England | British | 66502160002 | |||||
| HASAN, Salmaan | Director | Wigmore Street W1U 2RY London 42 United Kingdom | United Kingdom | British | 106868320001 | |||||
| MOODY, Edward Robert William | Director | Wigmore Street W1U 2RY London 42 United Kingdom | Great Britain | British | 62122950001 | |||||
| RIXON, Arthur John | Director | Little Sweethaws Sweethaws TN6 3SS Crowborough East Sussex | British | 40591390001 | ||||||
| ROSENFELD, Andrew Ian | Director | 14 Chemin Vert Vandoeuvres Ch-1253 Geneva Switzerland | Switzerland | British | 118467060001 | |||||
| INSTANT COMPANIES LIMITED | Director designado corporativo | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
¿Tiene MINERVA (CITY) LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Debenture | Creado el 21 jun 2000 Entregado el 06 jul 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The f/h and l/h property of the company both at the time of the creation of the debenture and future including (without prejudice of the generality of the foregoing) part 40 and 42-48 wigmore street and 2-3 welbeck way,london.t/no.NGL756448 and where any such property is l/h any right or interest existing at the time of creation of the debenture or future right or interest conferred upon the company in relation thereto by virtue of any enfranchising legislation (as herein defined) including any rights arising against any nominee purchaser pursuant thereto.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of variation covenant assignment and release between avondale (city) limited ("the borrower") (1) the company (2) and portman building society (3) (the "society") issued by the company | Creado el 27 jun 1997 Entregado el 05 jul 1997 | Satisfecho en su totalidad | Cantidad garantizada In favour of the chargee all monies and liabilities secured by the mortgage dated 12TH june 1996 between the borrower (1) the society (2) (the "mortgage") pursuant to which the borrower mortgaged the mortgaged property as varied by the deed of variation including the principal sum (as defined in the mortgage) and interest and any other monies so secured | |
Breve descripción The borrower as beneficial owner by a transfer dated 27TH june 1997 between the borrower (1) and the company (2) transferred the mortgaged property to the company with the consent of the society subject to the mortgage as varied by the deed of variation. Mortgaged property means the property mortgaged to the society pursuant to the mortgage being st botolphs house houndsditch london t/n-NGL19807.. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Charge and assignment of insurance policy | Creado el 27 jun 1997 Entregado el 05 jul 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company (and/or by the original borrower) to the chargee pursuant to the facility letter the exisiting mortgage and/or the mortgage and the deposit charge deed | |
Breve descripción 1. absolutely to the society the royal & sun alliance policy numbered SA04267105. 2. all such right title and interest as the company has in a policy with sun alliance insurance international and others and pool reinsurance numbered O1F/901F635365. And all monies bonuses profits additions and benefits already accrued or which may accrue in the future which may become payable thereunder. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 27 jun 1997 Entregado el 05 jul 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or the original borrower to the chargee pursuant to the facility letter or on any account whatsoever | |
Breve descripción By way of first legal mortgage the property being l/h land and buildings k/a st botolph's house houndsditch in the city of london greater london t/n-NGL19807 together with the buildings structures and any other erections and any fixed plant machinery and fittings from time to time; the goodwill and any uncalled capital; by way of floating charge all the undertaking and all its other property assets and rights whatsoever and wheresoever both present and future including (but without limitation) moveable plant machinery implements utensils building materials furniture and equipment.. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Assignment of interest rate cap agreement | Creado el 27 jun 1997 Entregado el 05 jul 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All the rights titles benefits and interests of the company whatsoever present and future; all book and other debts, revenues and cliams both present and future;. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Charge over deposit | Creado el 27 jun 1997 Entregado el 05 jul 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee pursuant to the facility letter (as defined) the existing mortgage the existing mortgage and the mortgage (the "liabilities") | |
Breve descripción By way of first fixed charge as a continuing security for the payment and discharge of the liabilities all sums (whether of principal interest or otherwise) at the date of the charge or thereafter standing to the credit of the rental deposit account being the account in the name of the company designated minerva (city) limited account numbered 4092 3001 business premium account 801 735 09 in the books of the barclays bank PLC branch at hanover square 8-9 hanover square london W1A 4ZW sort code 20-36-47 ("the deposit").. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 12 jun 1996 Adquirido el 27 jun 1997 Entregado el 17 jul 1997 | Satisfecho en su totalidad | Cantidad garantizada £22,000,000 due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Land and buildings k/a st botolph's house houndsditch london t/n NGL19807 together with the goodwill of the business and the uncalled capital and a floating charge assigns all right title and interest in the rents. Undertaking and all property and assets. | ||||
Personas con derecho
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Transacciones
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¿Tiene MINERVA (CITY) LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de socios |
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0