Minerva Smart Cities (Dm) Limited was formally closed on 2019-12-31.
Minerva Smart Cities (dm) was a private limited company that could have been found at 12 Ogle Street, London, W1W 6HU, ENGLAND. This company (incorporated on 2016-10-27) was run by 2 directors.
Director Nick B. who was appointed on 27 October 2016.
Director Janet T. who was appointed on 27 October 2016.
The company was officially classified as "other letting and operating of own or leased real estate" (68209), "development of building projects" (41100).
According to the Companies House information, there was a name alteration on 2017-02-07, their previous name was Minerva Smart Cities (plymouth).
The latest confirmation statement was filed on 2019-10-26 and last time the annual accounts were filed was on 27 April 2019.
| Office Address | 12 Ogle Street |
| Town | London |
| Post code | W1W 6HU |
| Country of origin | United Kingdom |
| Registration Number | 10449252 |
| Date of Incorporation | Thu, 27th Oct 2016 |
| Date of Dissolution | Tue, 31st Dec 2019 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Development of building projects |
| End of financial Year | 27th April |
| Company age | 3 years old |
| Account next due date | Wed, 27th Jan 2021 |
| Account last made up date | Sat, 27th Apr 2019 |
| Next confirmation statement due date | Mon, 9th Nov 2020 |
| Last confirmation statement dated | Sat, 26th Oct 2019 |
Position: Director
Appointed: 27 October 2016
Position: Director
Appointed: 27 October 2016
Minerva Smart Cities Limited
12 Ogle Street, London, W1W 6HU, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies, Companies House Of England And Wales |
| Registration number | 09345906 |
| Notified on | 1 June 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Nick B.
| Notified on | 27 October 2016 |
| Ceased on | 1 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Janet T.
| Notified on | 27 October 2016 |
| Ceased on | 1 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Minerva Smart Cities (plymouth) | February 7, 2017 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-04-27 | 2019-04-27 |
| Balance Sheet | ||
| Net Assets Liabilities | 138 578 | 280 100 |
| Other | ||
| Creditors | 138 578 | 280 100 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 31st, December 2019 |
gazette | Free Download (1 page) |
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