General information

Name:

Minera Martin Limited

Office Address:

International House 12 Constance Street E16 2DQ London

Number: 09146345

Incorporation date: 2014-07-24

Dissolution date: 2021-09-28

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This firm named Minera Martin was founded on Thu, 24th Jul 2014 as a private limited company. This firm office was registered in London on International House, 12 Constance Street. This place area code is E16 2DQ. The office reg. no. for Minera Martin Ltd was 09146345. Minera Martin Ltd had been active for 7 years up until dissolution date on Tue, 28th Sep 2021.

The company was supervised by 1 director: Kathleen R. who was managing it for 7 years.

Kathleen R. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Kathleen R.

Role: Director

Appointed: 28 August 2014

Latest update: 12 March 2024

People with significant control

Kathleen R.
Notified on 30 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2019
Account last made up date 30 June 2017
Confirmation statement next due date 07 August 2019
Confirmation statement last made up date 24 July 2018
Annual Accounts 13 July 2016
Start Date For Period Covered By Report 24 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 13 July 2016
Annual Accounts 30 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 30 March 2017

Company filings

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
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Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 28th, September 2021
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2015

Address:

145-157 St John Street

Post code:

EC1V 4PW

City / Town:

London

HQ address,
2016

Address:

145-157 St John Street

Post code:

EC1V 4PW

City / Town:

London

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