General information

Name:

Minervia Ltd

Office Address:

11 Harmony Place SE8 3FE London

Number: 05222975

Incorporation date: 2004-09-06

Dissolution date: 2021-03-16

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located at 11 Harmony Place, London SE8 3FE Minervia Limited was categorised as a Private Limited Company registered under the 05222975 Companies House Reg No. This company was started on 2004-09-06. Minervia Limited had been prospering in this business for 17 years.

When it comes to the following firm, most of director's obligations up till now have been met by Ramsey K., Richard S. and Ibrahem K.. Out of these three executives, Ramsey K. had been with the firm the longest, having become a vital part of company's Management Board 20 years ago.

The companies that controlled this firm included: Cchl Limited had substantial control or influence over the company owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Harmony Place, SE8 3FE and was registered as a PSC under the registration number 8819732.

Financial data based on annual reports

Company staff

Leonard G.

Role: Secretary

Appointed: 01 July 2006

Latest update: 20 July 2023

Ramsey K.

Role: Director

Appointed: 06 September 2004

Latest update: 20 July 2023

Richard S.

Role: Director

Appointed: 06 September 2004

Latest update: 20 July 2023

Ibrahem K.

Role: Director

Appointed: 06 September 2004

Latest update: 20 July 2023

People with significant control

Cchl Limited
Address: 11 Harmony Place, London, SE8 3FE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered The Registrar Of Companies For England And Wales
Registration number 8819732
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 20 September 2021
Confirmation statement last made up date 06 September 2020
Annual Accounts 11 January 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 11 January 2017
Annual Accounts 5 January 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 5 January 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Resolution
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Accounts for a dormant company made up to 2019-12-31 (AA)
filed on: 16th, March 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

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