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MINERVA DOWGATE LIMITED - 26-28 Bedford Row, London, WC1R 4HE, United Kingdom
Company Information
- Company registration number
- 06930180
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 26-28 Bedford Row
- London
- WC1R 4HE 26-28 Bedford Row, London, WC1R 4HE UK
Management
- Managing Directors
- GOSWELL, Paul Jonathan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-06-10
- Dissolved on
- 2021-01-28
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Minerva Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- NEWINCCO 938 LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
⚠
- Last Return Made Up To:
- 2012-10-31
- Annual Return
- Due Date: 2020-12-12
- Last Date: 2019-10-31
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MINERVA DOWGATE LIMITED Company Description
- MINERVA DOWGATE LIMITED is a ltd registered in United Kingdom with the Company reg no 06930180. Its current trading status is "closed". It was registered 2009-06-10. It was previously called NEWINCCO 938 LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-10-31.It can be contacted at 26-28 Bedford Row .
Get MINERVA DOWGATE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/06930180#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06930180#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06930180#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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liquidation-voluntary-members-return-of-final-meeting (2020-10-28) - LIQ13
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-08) - TM01
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appoint-person-director-company-with-name-date (2019-05-09) - AP01
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termination-director-company-with-name-termination-date (2019-10-01) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-21) - AD01
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liquidation-voluntary-declaration-of-solvency (2019-11-20) - LIQ01
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resolution (2019-11-20) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2019-11-20) - 600
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confirmation-statement-with-no-updates (2019-11-15) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-07) - CS01
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accounts-with-accounts-type-small (2018-09-30) - AA
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termination-director-company-with-name-termination-date (2018-04-05) - TM01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-13) - CS01
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cessation-of-a-person-with-significant-control (2017-11-10) - PSC07
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notification-of-a-person-with-significant-control (2017-11-10) - PSC02
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accounts-with-accounts-type-full (2017-09-26) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-03) - AA
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confirmation-statement-with-updates (2016-12-09) - CS01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-16) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-02) - AD01
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appoint-person-director-company-with-name-date (2015-03-02) - AP01
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termination-director-company-with-name-termination-date (2015-03-02) - TM01
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termination-secretary-company-with-name-termination-date (2015-03-31) - TM02
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appoint-person-director-company-with-name-date (2015-03-31) - AP01
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mortgage-satisfy-charge-full (2015-06-03) - MR04
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accounts-with-accounts-type-full (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01
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keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-05-02) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
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accounts-with-accounts-type-full (2014-09-17) - AA
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resolution (2014-05-07) - RESOLUTIONS
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legacy (2014-05-01) - SH20
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legacy (2014-05-01) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2014-05-01) - SH19
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resolution (2014-05-01) - RESOLUTIONS
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mortgage-satisfy-charge-full (2014-05-01) - MR04
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capital-allotment-shares (2014-04-30) - SH01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01
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keyboard_arrow_right 2012
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change-account-reference-date-company-current-extended (2012-12-13) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-22) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-15) - AR01
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accounts-with-accounts-type-full (2012-03-06) - AA
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termination-director-company-with-name (2012-02-27) - TM01
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keyboard_arrow_right 2011
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miscellaneous (2011-09-14) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01
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accounts-with-accounts-type-full (2011-03-03) - AA
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keyboard_arrow_right 2010
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legacy (2010-01-19) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01
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keyboard_arrow_right 2009
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statement-of-affairs (2009-09-25) - SA
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legacy (2009-09-25) - 88(2)
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legacy (2009-09-23) - 395
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legacy (2009-06-26) - 288a
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legacy (2009-06-26) - 287
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legacy (2009-06-26) - 288b
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certificate-change-of-name-company (2009-06-19) - CERTNM
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incorporation-company (2009-06-10) - NEWINC
