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Company Information for

MINMET HOLDINGS LIMITED

1 DEVONSHIRE STREET, LONDON, W1W 5DR,
Company Registration Number
08500974
Private Limited Company
Dissolved

Dissolved 2016-05-24

Company Overview

About Minmet Holdings Ltd
MINMET HOLDINGS LIMITED was founded on 2013-04-23 and had its registered office in 1 Devonshire Street. The company was dissolved on the 2016-05-24 and is no longer trading or active.

Key Data
Company Name
MINMET HOLDINGS LIMITED
 
Legal Registered Office
1 DEVONSHIRE STREET
LONDON
W1W 5DR
Other companies in W1W
 
Filing Information
Company Number 08500974
Date formed 2013-04-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-05-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-08-16 16:04:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MINMET HOLDINGS LIMITED
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Companies with same name MINMET HOLDINGS LIMITED
The following companies were found which have the same name as MINMET HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MINMET HOLDINGS LTD British Columbia Dissolved

Company Officers of MINMET HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ERIC ARNOLD CHARLES
Director 2013-04-23
ANDREW JONATHAN HUGHES PENNEY
Director 2014-02-10
CHRISTOPHER DANIEL SCHALLENBERGER
Director 2014-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
DION RUSSELL SMIT
Director 2013-04-26 2013-06-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERIC ARNOLD CHARLES PROCESS VENTURES LIMITED Director 2013-08-27 CURRENT 2013-08-27 Dissolved 2016-04-26
ERIC ARNOLD CHARLES RUSH PROCESS HOLDINGS LIMITED Director 2013-05-07 CURRENT 2013-05-07 Dissolved 2016-05-24
ERIC ARNOLD CHARLES PLASTIC VENTURES LIMITED Director 2013-05-02 CURRENT 2013-05-02 Dissolved 2015-10-06
ERIC ARNOLD CHARLES E. S. INVESTMENTS (EUROPE) LIMITED Director 2013-04-22 CURRENT 2013-04-22 Dissolved 2016-04-26
ERIC ARNOLD CHARLES ESCRAP PROCESSING (UK) LIMITED Director 2013-02-20 CURRENT 2013-02-20 Dissolved 2015-12-29
ERIC ARNOLD CHARLES GROBIEN INVESTMENTS LIMITED Director 2010-07-23 CURRENT 2010-07-23 Active
ERIC ARNOLD CHARLES DEVONSHIRE STREET CHARITABLE FOUNDATION Director 2008-03-07 CURRENT 2008-03-07 Active
ERIC ARNOLD CHARLES YARNHILL LIMITED Director 1999-10-05 CURRENT 1999-09-21 Dissolved 2015-08-04
ERIC ARNOLD CHARLES ASCT DEVELOPMENTS LIMITED Director 1999-03-26 CURRENT 1999-03-26 Active
ERIC ARNOLD CHARLES BEN GURION UNIVERSITY FOUNDATION Director 1992-11-08 CURRENT 1978-07-04 Active
ERIC ARNOLD CHARLES EGRAL DEVELOPMENT LIMITED Director 1991-07-09 CURRENT 1943-02-06 Dissolved 2013-12-24
ANDREW JONATHAN HUGHES PENNEY CALLON CAPITAL LIMITED Director 2015-09-01 CURRENT 2015-09-01 Dissolved 2016-12-13
ANDREW JONATHAN HUGHES PENNEY FAIRGATE GROUP LIMITED Director 2014-08-05 CURRENT 1988-11-07 Active
ANDREW JONATHAN HUGHES PENNEY RUSH PROCESS HOLDINGS LIMITED Director 2014-02-10 CURRENT 2013-05-07 Dissolved 2016-05-24
ANDREW JONATHAN HUGHES PENNEY 41 SUSSEX SQUARE (BRIGHTON) LIMITED Director 2012-10-22 CURRENT 2003-06-06 Active
ANDREW JONATHAN HUGHES PENNEY FRIENDS OF ARAMED FOUNDATION LIMITED Director 2012-09-05 CURRENT 2003-06-13 Active
ANDREW JONATHAN HUGHES PENNEY LOTHIAN FIFTY (718) LIMITED Director 2011-06-13 CURRENT 2000-11-29 Dissolved 2014-10-10
ANDREW JONATHAN HUGHES PENNEY BOTAFOGO LIMITED Director 2009-07-31 CURRENT 2002-09-24 Dissolved 2014-10-10
ANDREW JONATHAN HUGHES PENNEY SEQUENT (U.K.) LIMITED Director 2008-01-01 CURRENT 1965-12-01 Active
ANDREW JONATHAN HUGHES PENNEY SEQUENT NOMINEES LIMITED Director 2008-01-01 CURRENT 1959-01-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-05-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-02-16GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-02-05DS01APPLICATION FOR STRIKING-OFF
2015-06-15AA31/12/14 TOTAL EXEMPTION SMALL
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-24AR0123/04/15 FULL LIST
2014-08-07AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-02AR0123/04/14 FULL LIST
2014-03-06AP01DIRECTOR APPOINTED MR ANDREW JONATHAN HUGHES PENNEY
2014-03-06AP01DIRECTOR APPOINTED MR CHRISTOPHER DANIEL SCHALLENBERGER
2013-06-14SH1914/06/13 STATEMENT OF CAPITAL GBP 1
2013-06-14SH20STATEMENT BY DIRECTORS
2013-06-14CAP-SSSOLVENCY STATEMENT DATED 07/06/13
2013-06-14RES06REDUCE ISSUED CAPITAL 07/06/2013
2013-06-07TM01APPOINTMENT TERMINATED, DIRECTOR DION SMIT
2013-05-07AA01CURRSHO FROM 30/04/2014 TO 31/12/2013
2013-04-30AP01DIRECTOR APPOINTED DION RUSSELL SMIT
2013-04-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MINMET HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MINMET HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MINMET HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified

Intangible Assets
Patents
We have not found any records of MINMET HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MINMET HOLDINGS LIMITED
Trademarks
We have not found any records of MINMET HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MINMET HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as MINMET HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MINMET HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MINMET HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MINMET HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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