Minmar (900) Ltd
1 Doughty Street WC1N 2PH London
Number: 06589625
Incorporation date: 2008-05-12
Dissolution date: 2022-10-18
End of financial year: 31 December
Category: Private Limited Company
Status: Dissolved
Started with Reg No. 06589625 16 years ago, Minmar (900) Limited had been a private limited company until Tuesday 18th October 2022 - the day it was formally closed. The firm's latest registration address was 1 Doughty Street, London.
This specific business was overseen by just one director: Lord B., who was formally appointed 16 years ago.
Karan B. was the individual who controlled this firm, owned over 3/4 of company shares.
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Date of Accounts | 2011-11-30 | 2012-11-30 | 2013-11-30 | 2014-11-30 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Currency | |||||||||
| Net Worth | -5 804 894 | -6 786 513 | -7 854 123 | -8 364 918 | |||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | ||||
| Current Assets | 100 | 100 | 100 | 100 | 100 | ||||
| Net Assets Liabilities | -10 380 985 | -11 619 241 | |||||||
| Cash Bank In Hand | 100 | 100 | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | -5 804 894 | -6 786 513 | -7 854 123 | -8 364 918 | |||||
| Capital & Reserves | |||||||||
| Called Up Share Capital | 100 | 100 | 100 | 100 | |||||
| Profit Loss Account Reserve | -5 804 994 | -6 786 613 | -7 854 223 | -8 365 018 | |||||
| Shareholder Funds | -5 804 894 | -6 786 513 | -7 854 123 | -8 364 918 | |||||
| Other Financial Data | |||||||||
| Creditors | 24 581 085 | 25 821 507 | 26 718 658 | 21 161 424 | 21 163 924 | ||||
| Fixed Assets | 14 200 000 | 14 200 000 | 14 200 000 | 14 200 000 | 14 200 000 | 14 200 000 | |||
| Investments Fixed Assets | 14 200 000 | 14 200 000 | 14 200 000 | 14 200 000 | 14 200 000 | 14 200 000 | 14 200 000 | 14 200 000 | 14 200 000 |
| Net Current Assets Liabilities | -20 004 894 | -20 986 513 | -22 054 123 | -22 564 918 | -24 580 985 | -25 821 407 | -26 718 558 | -21 161 324 | -21 163 824 |
| Total Assets Less Current Liabilities | -5 804 894 | -6 786 513 | -7 854 123 | -8 364 918 | -10 380 985 | -11 621 407 | -12 518 558 | -6 961 324 | -6 963 824 |
| Bank Borrowings | 25 650 507 | 26 712 438 | 21 151 954 | 21 151 954 | |||||
| Bank Borrowings Overdrafts | 25 650 507 | 26 712 438 | 21 151 954 | 21 151 954 | |||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | ||||||
| Other Creditors | 171 000 | 6 220 | 9 470 | 11 970 | |||||
| Other Investments Other Than Loans | 14 200 000 | 14 200 000 | 14 200 000 | 14 200 000 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | |||||
| Creditors Due Within One Year | 20 004 994 | 20 986 613 | 22 054 223 | 22 564 918 | |||||
| Number Shares Allotted | 100 | ||||||||
| Secured Debts | 19 999 994 | 20 980 701 | 21 946 006 | 22 451 701 | |||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
Role: Director
Appointed: 20 August 2008
Latest update: 28 January 2024
| Account next due date | 30 September 2022 |
| Account last made up date | 31 December 2020 |
| Confirmation statement next due date | 26 May 2022 |
| Confirmation statement last made up date | 12 May 2021 |
| Annual Accounts 14 August 2013 | |
|---|---|
| Start Date For Period Covered By Report | 2011-12-01 |
| End Date For Period Covered By Report | 2012-11-30 |
| Date Approval Accounts | 14 August 2013 |
| Annual Accounts 27 August 2014 | |
| Start Date For Period Covered By Report | 2012-12-01 |
| Date Approval Accounts | 27 August 2014 |
| Annual Accounts 19 August 2015 | |
| Start Date For Period Covered By Report | 2013-12-01 |
| Date Approval Accounts | 19 August 2015 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2017-01-01 |
| End Date For Period Covered By Report | 2017-12-31 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 January 2018 |
| End Date For Period Covered By Report | 31 December 2018 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 January 2019 |
| End Date For Period Covered By Report | 31 December 2019 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 January 2020 |
| End Date For Period Covered By Report | 31 December 2020 |
| Annual Accounts | |
| End Date For Period Covered By Report | 2013-11-30 |
| Annual Accounts | |
| End Date For Period Covered By Report | 2014-11-30 |
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