Mint Wharf Ltd was formally closed on 2023-06-27.
Mint Wharf was a private limited company that was situated at Unit 46D, Gretorex Street, London, E1 5NP, UNITED KINGDOM. The company (formally formed on 2019-01-22) was run by 1 director.
Director Dewan R. who was appointed on 22 January 2019.
The company was officially categorised as "other letting and operating of own or leased real estate" (68209).
As stated in the Companies House data, there was a name alteration on 2019-09-11, their previous name was Cyber Lets.
The latest confirmation statement was sent on 2022-01-21 and last time the annual accounts were sent was on 31 January 2022.
Mint Wharf Ltd Address / Contact
Office Address
Unit 46d
Office Address2
Gretorex Street
Town
London
Post code
E1 5NP
Country of origin
United Kingdom
Company Information / Profile
Registration Number
11779774
Date of Incorporation
Tue, 22nd Jan 2019
Date of Dissolution
Tue, 27th Jun 2023
Industry
Other letting and operating of own or leased real estate
End of financial Year
31st January
Company age
4 years old
Account next due date
Tue, 31st Oct 2023
Account last made up date
Mon, 31st Jan 2022
Next confirmation statement due date
Sat, 4th Feb 2023
Last confirmation statement dated
Fri, 21st Jan 2022
Company staff
Dewan R.
Position: Director
Appointed: 22 January 2019
People with significant control
Dewan R.
Notified on
22 January 2019
Nature of control:
significiant influence or control
Company previous names
Cyber Lets
September 11, 2019
Company filings
Filing category
Accounts
Change of name
Confirmation statement
Gazette
Incorporation
Resolution
Type
Category
Free download
AA
Micro company financial statements for the year ending on January 31, 2022
filed on: 29th, January 2023
accounts
Free Download
(3 pages)
Type
Category
Free download
AA
Micro company financial statements for the year ending on January 31, 2022
filed on: 29th, January 2023
accounts
Free Download
(3 pages)
DISS40
Compulsory strike-off action has been discontinued
filed on: 13th, April 2022
gazette
Free Download
(1 page)
GAZ1
First Gazette notice for compulsory strike-off
filed on: 12th, April 2022
gazette
Free Download
(1 page)
CS01
Confirmation statement with no updates January 21, 2022
filed on: 11th, April 2022
confirmation statement
Free Download
(3 pages)
AA
Micro company financial statements for the year ending on January 31, 2021
filed on: 29th, January 2022
accounts
Free Download
(3 pages)
DISS40
Compulsory strike-off action has been discontinued
filed on: 12th, May 2021
gazette
Free Download
(1 page)
GAZ1
First Gazette notice for compulsory strike-off
filed on: 11th, May 2021
gazette
Free Download
CS01
Confirmation statement with no updates January 21, 2021
filed on: 5th, May 2021
confirmation statement
Free Download
(3 pages)
AA
Micro company financial statements for the year ending on January 31, 2020
filed on: 18th, January 2021
accounts
Free Download
(3 pages)
CS01
Confirmation statement with no updates January 21, 2020
filed on: 10th, March 2020
confirmation statement
Free Download
(3 pages)
CONNOT
Change of name notice
filed on: 11th, September 2019
change of name
Free Download
(1 page)
RESOLUTIONS
Resolutions: RES15 - Change company name resolution on September 11, 2019
filed on: 11th, September 2019
resolution
Free Download
(2 pages)
NEWINC
Certificate of incorporation
filed on: 22nd, January 2019
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.