MIN HOLDING LIMITED
Company is dissolved
General Information
NAME
MIN HOLDING LIMITED
COMPANY NUMBER
09551904
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43390 -
Other building completion and finishing
INCORPORATION DATE
20/04/2015
(9 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/11/2018
ACCOUNTS MADE UP TO
30/04/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 3PH
The Brandenburg Suite
54-58 Tanner Street
London
SE1 3PH
SE1 3PH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2018 | New Confirmation Statement filed |
| 26/11/2018 | RMCS COMPANY SECRETARIES LIMITED (918912356) has left the board |
| 26/11/2018 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about MIN HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MIN HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MIN HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/04/2015 - 06/09/2016 (1 years and 4 months) Born in Feb 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 11 Past: 120 |
View Report |
|
Born in Jul 1936 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
|
Born in Feb 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2018 | New Confirmation Statement filed |
| 26/11/2018 | RMCS COMPANY SECRETARIES LIMITED (918912356) has left the board |
| 26/11/2018 | Change in Reg. Office |
| 12/07/2018 | New Confirmation Statement filed |
| 06/05/2018 | New Accounts filed |
| 03/10/2017 | Jeffrey Edward Brown (903368398) has left the board |
| 03/10/2017 | New Board Member Volker Michael Bartella (923847698) Appointed |
| 31/05/2017 | New Annual Return filed |
| 29/03/2017 | New Accounts filed |
| 13/09/2016 | New Annual Return filed |
| 13/09/2016 | New Board Member Jeffrey Edward Brown (903368398) Appointed |
| 13/09/2016 | Volker Michael Bartella (919694439) has left the board |
| 19/06/2015 | New Company Secretary RMCS COMPANY SECRETARIES LIMITED (918912356) Appointed |
| 19/06/2015 | RMCS COMPANY SECRETARIES LIMITED (919694438) has left the board |
| 23/04/2015 | New Company Secretary RMCS COMPANY SECRETARIES LIMITED (919694438) Appointed |
| 23/04/2015 | New Board Member Volker Michael Bartella (919694439) Appointed |
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