Mintbroker Group Uk Limited LONDON


Mintbroker Group Uk Limited was dissolved on 2021-04-06. Mintbroker Group Uk was a private limited company that was situated at 85 Great Portland Street, London, W1W 7LT, ENGLAND. Its net worth was valued to be -140911 pounds, while the fixed assets belonging to the company amounted to 0 pounds. The company (formed on 2015-05-15) was run by 1 director.
Director Guy G. who was appointed on 15 May 2015.

The company was officially categorised as "activities of financial services holding companies" (64205). As stated in the official database, there was a name alteration on 2019-10-31, their previous name was Mintbroker International. There is another name alteration mentioned: previous name was Swiss America Securities Uk performed on 2017-11-07. The latest confirmation statement was sent on 2019-10-30 and last time the statutory accounts were sent was on 31 May 2019. 2016-05-15 is the date of the latest annual return.

Mintbroker Group Uk Limited Address / Contact

Office Address 85 Great Portland Street
Town London
Post code W1W 7LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09593305
Date of Incorporation Fri, 15th May 2015
Date of Dissolution Tue, 6th Apr 2021
Industry Activities of financial services holding companies
End of financial Year 31st May
Company age 6 years old
Account next due date Mon, 31st May 2021
Account last made up date Fri, 31st May 2019
Next confirmation statement due date Fri, 11th Dec 2020
Last confirmation statement dated Wed, 30th Oct 2019

Company staff

Guy G.

Position: Director

Appointed: 15 May 2015

Nominee Secretary Ltd

Position: Corporate Secretary

Appointed: 15 May 2015

Resigned: 30 June 2015

People with significant control

Guy G.

Notified on 15 May 2017
Nature of control: right to appoint and remove directors

Company previous names

Mintbroker International October 31, 2019
Swiss America Securities Uk November 7, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-31
Net Worth-140 911   
Balance Sheet
Current Assets2 2759 985 20211 777 44916 416 380
Net Assets Liabilities-140 910-499 049-264 353-636 460
Cash Bank In Hand1 275   
Debtors1 000   
Net Assets Liabilities Including Pension Asset Liability-140 911   
Reserves/Capital
Called Up Share Capital1 000   
Profit Loss Account Reserve-141 911   
Shareholder Funds-140 911   
Other
Average Number Employees During Period   1
Creditors143 18510 484 2503 2113 564
Net Current Assets Liabilities-140 911-499 04811 774 23816 412 816
Total Assets Less Current Liabilities-140 911-499 04811 774 23816 412 816
Creditors Due Within One Year143 186   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 6th, April 2021
Free Download (1 page)

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