MINMAR (1004) LIMITED
CARE OF BTG ADVISORY LLP, 31, BANK STREET, LONDON E14 5NR- Liquidation
- Private Limited Company
- Company No. 09253253
- Last Updated: 01 Mar 2024
Company Profile
MINMAR (1004) LIMITED was incorporated on Tuesday, October 7, 2014 as a Private Limited Company with registered address in LONDON. MINMAR (1004) LIMITED has the status: Liquidation and it's listed in the following category: Social work activities without accommodation for the elderly and disabled. This Private Limited Company has been operating for 10 years and 5 days.
| Name | MINMAR (1004) LIMITED |
|---|---|
| Company number | 09253253 |
| Company type | Private Limited Company |
| Incorporation date | 07 Oct 2014 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
CARE OF BTG ADVISORY LLP, 31 BANK STREET LONDON E14 5NR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Core Capital I Lp Lothian Road, EH3 9WJ |
Dates: Friday, October 7, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2018, (-2112 days left) |
| Latest accounts | 26 March 2017 |
| Next confirmation statement due | 04 November 2016 |
| Last confirmation statement dated | 07 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MINMAR (1004) LIMITED | 07 Oct 2014 |