Active - Proposal to Strike off
Free data on 57M+ companies
Company Information for MINERVA HOUSE EXFINCO LIMITED
FIFTH FLOOR, 100 WOOD STREET, LONDON, EC2V 7EX,
|
Company Registration Number
 10801347 Private Limited Company
|
Company Overview
About Minerva House Exfinco Ltd
MINERVA HOUSE EXFINCO LIMITED was founded on 2017-06-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Minerva House Exfinco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED Key Data
| Company Name | |
|---|---|
| MINERVA HOUSE EXFINCO LIMITED | |
| Legal Registered Office | |
| FIFTH FLOOR 100 WOOD STREET LONDON EC2V 7EX | |
Filing Information
| Company Number | 10801347 | |
|---|---|---|
| Company ID Number | 10801347 | |
| Date formed | 2017-06-02 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | ||
| Account next due | 02/03/2019 | |
| Latest return | ||
| Return next due | 30/06/2018 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2018-06-06 09:10:43 |
| Companies House |
|
Menu
|
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. |
Company Officers of MINERVA HOUSE EXFINCO LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LAW DEBENTURE CORPORATE SERVICES LIMITED |
||
IAN KENNETH BOWDEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL CHARLES ADAMS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KZ1234 LIMITED | Company Secretary | 2018-06-26 | CURRENT | 2018-06-26 | Active | |
| HZ1234 LIMITED | Company Secretary | 2018-06-26 | CURRENT | 2018-06-26 | Active | |
| VALERO TERMINAL HOLDCO LTD | Company Secretary | 2018-04-12 | CURRENT | 2005-12-21 | Active | |
| BOMAD INVESTMENTS LIMITED | Company Secretary | 2018-04-12 | CURRENT | 2018-04-12 | Active | |
| VALERO PEMBROKESHIRE OIL TERMINAL LTD | Company Secretary | 2018-04-12 | CURRENT | 1998-07-22 | Active | |
| PLANETREE LIMITED | Company Secretary | 2018-03-22 | CURRENT | 2018-03-22 | Active | |
| CURVES INTERNATIONAL UK LTD | Company Secretary | 2018-03-14 | CURRENT | 2018-03-14 | Active - Proposal to Strike off | |
| TOLKIEN FUNDING SUKUK NO. 1 PLC | Company Secretary | 2017-11-27 | CURRENT | 2017-11-27 | Liquidation | |
| TOLKIEN HOLDING SUKUK NO. 1 LIMITED | Company Secretary | 2017-11-27 | CURRENT | 2017-11-27 | Active - Proposal to Strike off | |
| TELLUMO FINANCE LIMITED | Company Secretary | 2017-09-07 | CURRENT | 2017-09-07 | Active - Proposal to Strike off | |
| BTL NO.1 LTD | Company Secretary | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
| MONEYBARN FINANCING LIMITED | Company Secretary | 2017-07-28 | CURRENT | 2017-07-28 | Dissolved 2018-04-17 | |
| GOSFORTH FUNDING 2017-1 PLC | Company Secretary | 2017-07-27 | CURRENT | 2017-07-27 | Liquidation | |
| GOSFORTH MORTGAGES TRUSTEE 2017-1 LIMITED | Company Secretary | 2017-07-27 | CURRENT | 2017-07-27 | Liquidation | |
| GOSFORTH HOLDINGS 2017-1 LIMITED | Company Secretary | 2017-07-27 | CURRENT | 2017-07-27 | Liquidation | |
| NAGA FUNDING LIMITED | Company Secretary | 2017-05-09 | CURRENT | 2017-05-09 | Active | |
| GREENWOOD I LIMITED | Company Secretary | 2017-03-22 | CURRENT | 2017-03-22 | Active | |
| VALERO HOLDCO UK LTD | Company Secretary | 2017-01-30 | CURRENT | 2011-02-24 | Active | |
| VALERO ENERGY LTD | Company Secretary | 2017-01-30 | CURRENT | 2013-06-12 | Active | |
| VALERO LOGISTICS UK LTD | Company Secretary | 2017-01-30 | CURRENT | 2013-06-28 | Active | |
| VALERO ENERGY UK LTD | Company Secretary | 2017-01-30 | CURRENT | 1916-10-31 | Liquidation | |
| VALERO EQUITY SERVICES LTD | Company Secretary | 2017-01-30 | CURRENT | 1987-12-07 | Active | |
| MAINLINE PIPELINES LIMITED | Company Secretary | 2017-01-30 | CURRENT | 1970-11-27 | Active | |
| VALERO OPERATIONS SUPPORT, LTD | Company Secretary | 2017-01-30 | CURRENT | 2011-04-07 | Active | |
| AGGREGATED MICRO POWER INFRASTRUCTURE 2 PLC | Company Secretary | 2016-09-06 | CURRENT | 2016-09-06 | Active | |
| LAW DEBENTURE (JIC) PENSION TRUST CORPORATION | Company Secretary | 2016-06-13 | CURRENT | 2016-06-13 | Active | |
| GOSFORTH MORTGAGES TRUSTEE 2016-2 LIMITED | Company Secretary | 2016-03-15 | CURRENT | 2016-03-15 | Liquidation | |
| GOSFORTH FUNDING 2016-2 PLC | Company Secretary | 2016-03-15 | CURRENT | 2016-03-15 | Liquidation | |
| LONDON WALL MORTGAGE CAPITAL PLC | Company Secretary | 2016-02-11 | CURRENT | 2016-02-11 | Active | |
| LONDON WALL MORTGAGE CAPITAL HOLDINGS LIMITED | Company Secretary | 2016-02-11 | CURRENT | 2016-02-11 | Active | |
| GOSFORTH MORTGAGES TRUSTEE 2016-1 LIMITED | Company Secretary | 2015-11-06 | CURRENT | 2015-11-06 | Liquidation | |
| GOSFORTH FUNDING 2016-1 PLC | Company Secretary | 2015-11-06 | CURRENT | 2015-11-06 | Liquidation | |
| GOSFORTH HOLDINGS 2016-1 LIMITED | Company Secretary | 2015-11-06 | CURRENT | 2015-11-06 | Liquidation | |
| FZ7828 LIMITED | Company Secretary | 2015-10-30 | CURRENT | 2015-10-30 | Dissolved 2016-05-17 | |
| FZ7827 LIMITED | Company Secretary | 2015-10-30 | CURRENT | 2015-10-30 | Dissolved 2016-05-17 | |
| FZ7829 LIMITED | Company Secretary | 2015-10-30 | CURRENT | 2015-10-30 | Dissolved 2016-05-17 | |
| EUROPEAN DIRECTORIES UK LIMITED | Company Secretary | 2015-09-10 | CURRENT | 2007-04-26 | Active - Proposal to Strike off | |
| ED UK 2 LIMITED | Company Secretary | 2015-09-10 | CURRENT | 2012-12-27 | Active - Proposal to Strike off | |
| LD (BIDCO) LIMITED | Company Secretary | 2015-08-13 | CURRENT | 2015-08-13 | Active - Proposal to Strike off | |
| LD (HOLDCO) LIMITED | Company Secretary | 2015-08-13 | CURRENT | 2015-08-13 | Active - Proposal to Strike off | |
| LDC (CARE HOMES) FINCO LIMITED | Company Secretary | 2015-07-25 | CURRENT | 2015-07-25 | Active | |
| LDC (CARE HOMES) BIDCO LIMITED | Company Secretary | 2015-07-25 | CURRENT | 2015-07-25 | Active | |
| LDC (SHARES TWO) LIMITED | Company Secretary | 2015-06-17 | CURRENT | 2015-06-17 | Dissolved 2018-05-08 | |
| GOSFORTH MORTGAGES TRUSTEE 2015-1 LIMITED | Company Secretary | 2015-04-09 | CURRENT | 2015-01-28 | Liquidation | |
| GOSFORTH HOLDINGS 2015-1 LIMITED | Company Secretary | 2015-04-09 | CURRENT | 2015-03-11 | Liquidation | |
| GOSFORTH FUNDING 2015-1 PLC | Company Secretary | 2015-04-09 | CURRENT | 2015-03-23 | Liquidation | |
| LONDON WALL INVESTMENT WAREHOUSE 01 LIMITED | Company Secretary | 2014-10-22 | CURRENT | 2014-10-22 | Active | |
| GOSFORTH HOLDINGS 2014-1 LIMITED | Company Secretary | 2014-07-29 | CURRENT | 2014-07-09 | Liquidation | |
| GOSFORTH MORTGAGES TRUSTEE 2014-1 LIMITED | Company Secretary | 2014-07-29 | CURRENT | 2014-07-09 | Liquidation | |
| GOSFORTH FUNDING 2014-1 PLC | Company Secretary | 2014-07-29 | CURRENT | 2014-07-09 | Liquidation | |
| A2D FUNDING II PLC | Company Secretary | 2014-07-17 | CURRENT | 2014-07-17 | Active | |
| CAYENNE FUNDING LTD | Company Secretary | 2014-07-08 | CURRENT | 2014-07-08 | Active - Proposal to Strike off | |
| DROPBOX UK ONLINE LTD. | Company Secretary | 2014-06-13 | CURRENT | 2011-02-24 | Active | |
| LAW DEBENTURE (INDEPENDENT PROFESSIONAL SERVICES) LIMITED | Company Secretary | 2014-06-09 | CURRENT | 2014-06-09 | Active | |
| CMC MATERIALS UK LIMITED | Company Secretary | 2014-05-16 | CURRENT | 2013-04-22 | Active | |
| TCHG CAPITAL PLC | Company Secretary | 2014-04-01 | CURRENT | 2014-04-01 | Active | |
| STANHOPE 2014 LIMITED | Company Secretary | 2014-03-27 | CURRENT | 2014-03-27 | Active - Proposal to Strike off | |
| MOORGATE FUNDING 2014-1 LIMITED | Company Secretary | 2014-03-07 | CURRENT | 2014-03-07 | Liquidation | |
| NEWSTONE MORTGAGE SECURITIES NO. 1 LIMITED | Company Secretary | 2014-01-28 | CURRENT | 2014-01-28 | Active - Proposal to Strike off | |
| LDC (SHARES) LIMITED | Company Secretary | 2013-11-29 | CURRENT | 2013-11-29 | Dissolved 2016-04-12 | |
| HERALD INVESTMENT TRUST PLC | Company Secretary | 2013-11-01 | CURRENT | 1993-12-10 | Active | |
| A2D FUNDING PLC | Company Secretary | 2013-08-07 | CURRENT | 2013-08-07 | Liquidation | |
| DCI (EUROPE) LIMITED | Company Secretary | 2013-06-12 | CURRENT | 2005-07-06 | Active - Proposal to Strike off | |
| HOBART PROPERTY LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2000-04-20 | Active | |
| AVENELL PROPERTY LIMITED | Company Secretary | 2013-02-01 | CURRENT | 1999-07-30 | Active | |
| HOBART HOLDINGS LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2000-03-28 | Active | |
| AVENELL HOLDINGS LIMITED | Company Secretary | 2013-02-01 | CURRENT | 1999-07-30 | Active | |
| SOUTHERN CROSS HEALTHCARE GROUP PLC | Company Secretary | 2012-10-23 | CURRENT | 2005-01-10 | Dissolved 2016-09-13 | |
| GOSFORTH HOLDINGS 2012-2 LIMITED | Company Secretary | 2012-10-10 | CURRENT | 2012-08-15 | Dissolved 2018-03-14 | |
| GOSFORTH MORTGAGES TRUSTEE 2012-2 LIMITED | Company Secretary | 2012-10-10 | CURRENT | 2012-08-15 | Dissolved 2018-03-14 | |
| GOSFORTH FUNDING 2012-2 PLC | Company Secretary | 2012-10-10 | CURRENT | 2012-09-14 | Dissolved 2018-04-03 | |
| THE LAW DEBENTURE (JGDBS) PENSION TRUST CORPORATION | Company Secretary | 2012-08-16 | CURRENT | 2012-08-16 | Active | |
| LAW DEBENTURE (GWR) PENSION TRUST CORPORATION | Company Secretary | 2012-08-16 | CURRENT | 2012-08-16 | Active | |
| GOSFORTH FUNDING 2012-1 PLC | Company Secretary | 2012-05-02 | CURRENT | 2012-03-14 | Dissolved 2018-03-14 | |
| GOSFORTH HOLDINGS 2012-1 LIMITED | Company Secretary | 2012-05-02 | CURRENT | 2012-04-02 | Dissolved 2018-03-14 | |
| PROGENICS LIFE SCIENCES LIMITED | Company Secretary | 2012-03-12 | CURRENT | 2006-10-17 | Active - Proposal to Strike off | |
| THE SOLE TRUSTEE PLC | Company Secretary | 2012-02-21 | CURRENT | 2012-02-21 | Active | |
| OMG UK TECHNOLOGY LIMITED | Company Secretary | 2012-01-03 | CURRENT | 2011-12-16 | Active - Proposal to Strike off | |
| OMG ADDITIVES LIMITED | Company Secretary | 2011-12-22 | CURRENT | 2006-01-11 | Active - Proposal to Strike off | |
| LNH REALISATIONS IRELAND LIMITED | Company Secretary | 2011-12-21 | CURRENT | 2011-10-21 | Active | |
| LNH REALISATIONS ENGLAND LIMITED | Company Secretary | 2011-12-21 | CURRENT | 2011-10-21 | Active | |
| LNH REALISATIONS CALEDONIA LIMITED | Company Secretary | 2011-12-21 | CURRENT | 2011-10-21 | Active | |
| LNH REALISATIONS WALES LIMITED | Company Secretary | 2011-12-21 | CURRENT | 2011-10-21 | Active | |
| NGB NEW GENERATION LIMITED | Company Secretary | 2011-12-15 | CURRENT | 2011-12-15 | Dissolved 2016-08-30 | |
| AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2012-1 HOLDINGS LIMITED | Company Secretary | 2011-09-19 | CURRENT | 2011-08-26 | Dissolved 2016-12-13 | |
| AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2012-1 LIMITED | Company Secretary | 2011-09-19 | CURRENT | 2011-03-21 | Dissolved 2016-11-15 | |
| AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-RP1 LIMITED | Company Secretary | 2011-04-21 | CURRENT | 2011-01-28 | Dissolved 2016-04-19 | |
| AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-RP1 HOLDINGS LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2011-01-28 | Dissolved 2016-05-24 | |
| KYIV FINANCE LIMITED | Company Secretary | 2011-02-25 | CURRENT | 2011-02-25 | Dissolved 2016-11-29 | |
| LAW DEBENTURE GOVERNANCE SERVICES LIMITED | Company Secretary | 2010-12-10 | CURRENT | 2010-12-10 | Active | |
| LDC (NCS) LIMITED | Company Secretary | 2010-09-22 | CURRENT | 2010-09-22 | Active | |
| ITALTEL UK LTD | Company Secretary | 2010-08-04 | CURRENT | 2001-10-18 | Active - Proposal to Strike off | |
| NBNK INVESTMENTS PLC | Company Secretary | 2010-07-16 | CURRENT | 2010-07-02 | Dissolved 2018-04-05 | |
| GOSFORTH FUNDING 2011-1 PLC | Company Secretary | 2010-05-24 | CURRENT | 2009-10-30 | Dissolved 2018-03-14 | |
| GOSFORTH HOLDINGS 2011-1 LIMITED | Company Secretary | 2010-05-24 | CURRENT | 2010-01-04 | Dissolved 2018-03-14 | |
| GOSFORTH MORTGAGES TRUSTEE 2011-1 LIMITED | Company Secretary | 2010-05-24 | CURRENT | 2010-01-05 | Dissolved 2018-03-14 | |
| BRUCHMEN NO. 2 LIMITED | Company Secretary | 2010-04-20 | CURRENT | 2010-04-20 | Active | |
| BRUCHMEN NO. 4 LIMITED | Company Secretary | 2010-04-20 | CURRENT | 2010-04-20 | Active | |
| BRUCHMEN NO. 3 LIMITED | Company Secretary | 2010-04-20 | CURRENT | 2010-04-20 | Active | |
| BRUCHMEN NO. 5 LIMITED | Company Secretary | 2010-04-20 | CURRENT | 2010-04-20 | Active | |
| BRUCHMEN NO. 6 LIMITED | Company Secretary | 2010-04-20 | CURRENT | 2010-04-20 | Active | |
| L.D.C. CORPORATE DIRECTOR NO. 5 LIMITED | Company Secretary | 2010-03-11 | CURRENT | 2010-03-11 | Active - Proposal to Strike off | |
| TRIDENT SECURIS (UK) INVESTOR LIMITED | Company Secretary | 2010-02-08 | CURRENT | 2007-10-29 | Dissolved 2015-06-23 | |
| GOSFORTH FUNDING PLC | Company Secretary | 2009-12-03 | CURRENT | 2009-12-03 | Dissolved 2015-03-30 | |
| PATNAN LIMITED | Company Secretary | 2009-07-09 | CURRENT | 2009-06-10 | Dissolved 2014-03-18 | |
| ISS COLLECTIONS LIMITED | Company Secretary | 2009-07-06 | CURRENT | 2009-07-06 | Dissolved 2016-01-05 | |
| DEUCALION CAPITAL II (UK) LIMITED | Company Secretary | 2008-12-08 | CURRENT | 2006-01-17 | Liquidation | |
| DEUCALION CAPITAL I (UK) LIMITED | Company Secretary | 2008-12-08 | CURRENT | 2005-12-16 | Liquidation | |
| TIGERS AIRCRAFT LEASING (UK) LIMITED | Company Secretary | 2008-12-08 | CURRENT | 2006-01-13 | Liquidation | |
| CRUSE 9 INVESTMENTS LIMITED | Company Secretary | 2008-06-26 | CURRENT | 2008-06-24 | Dissolved 2015-10-20 | |
| LDC NOMINEE DIRECTOR NO. 2 LIMITED | Company Secretary | 2006-12-01 | CURRENT | 2006-12-01 | Active - Proposal to Strike off | |
| LDC NOMINEE DIRECTOR NO. 1 LIMITED | Company Secretary | 2006-11-30 | CURRENT | 2006-11-30 | Active - Proposal to Strike off | |
| L.D.C SECURITISATION DIRECTOR NO. 4 LIMITED | Director | 2018-05-29 | CURRENT | 2003-01-30 | Active | |
| L.D.C SECURITISATION DIRECTOR NO. 3 LIMITED | Director | 2018-05-29 | CURRENT | 2003-01-30 | Active | |
| L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED | Director | 2018-05-22 | CURRENT | 1997-05-08 | Active | |
| L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED | Director | 2018-05-22 | CURRENT | 1997-05-08 | Active | |
| LAW DEBENTURE INVESTMENT MANAGEMENT LIMITED | Director | 2018-01-12 | CURRENT | 1990-06-18 | Active | |
| GRANITE FINANCE HOLDINGS LIMITED | Director | 2016-08-16 | CURRENT | 2000-12-14 | Liquidation | |
| GPCH LIMITED | Director | 2016-04-22 | CURRENT | 2000-12-15 | Liquidation | |
| GRANITE MORTGAGES 04-3 PLC | Director | 2016-04-22 | CURRENT | 2004-07-01 | Liquidation | |
| GRANITE FINANCE FUNDING 2 LIMITED | Director | 2016-04-22 | CURRENT | 2004-10-04 | Liquidation | |
| GRANITE MORTGAGES 03-2 PLC | Director | 2016-04-22 | CURRENT | 2003-03-03 | Liquidation | |
| GRANITE MORTGAGES 03-3 PLC | Director | 2016-04-22 | CURRENT | 2003-07-07 | Liquidation | |
| GRANITE MORTGAGES 04-1 PLC | Director | 2016-04-22 | CURRENT | 2003-11-11 | Liquidation | |
| GRANITE MORTGAGES 04-2 PLC | Director | 2016-04-22 | CURRENT | 2004-02-26 | Liquidation | |
| GRANITE MASTER ISSUER PLC | Director | 2016-04-22 | CURRENT | 2004-10-05 | Liquidation | |
| FZ7828 LIMITED | Director | 2015-11-11 | CURRENT | 2015-10-30 | Dissolved 2016-05-17 | |
| FZ7827 LIMITED | Director | 2015-11-11 | CURRENT | 2015-10-30 | Dissolved 2016-05-17 | |
| FZ7829 LIMITED | Director | 2015-11-11 | CURRENT | 2015-10-30 | Dissolved 2016-05-17 | |
| LDC (SHARES TWO) LIMITED | Director | 2015-06-17 | CURRENT | 2015-06-17 | Dissolved 2018-05-08 | |
| LAW DEBENTURE (INDEPENDENT PROFESSIONAL SERVICES) LIMITED | Director | 2014-06-09 | CURRENT | 2014-06-09 | Active | |
| NEWSTONE MORTGAGE SECURITIES NO. 1 LIMITED | Director | 2014-01-28 | CURRENT | 2014-01-28 | Active - Proposal to Strike off | |
| LDC (SHARES) LIMITED | Director | 2013-11-29 | CURRENT | 2013-11-29 | Dissolved 2016-04-12 | |
| LAW DEBENTURE GUARANTEE COMPANY NO. 1 | Director | 2013-08-29 | CURRENT | 2007-04-24 | Dissolved 2015-04-16 | |
| LAW DEBENTURE GUARANTEE COMPANY NO. 4 | Director | 2013-08-29 | CURRENT | 2007-04-24 | Dissolved 2015-04-16 | |
| LAW DEBENTURE GUARANTEE COMPANY NO. 5 | Director | 2013-08-29 | CURRENT | 2007-04-24 | Dissolved 2015-04-16 | |
| LAW DEBENTURE GUARANTEE COMPANY NO. 3 | Director | 2013-08-29 | CURRENT | 2007-04-24 | Dissolved 2015-04-16 | |
| LAW DEBENTURE GUARANTEE COMPANY NO. 2 | Director | 2013-08-29 | CURRENT | 2007-04-24 | Dissolved 2015-04-16 | |
| AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2013-1 PLC | Director | 2013-07-30 | CURRENT | 2013-06-28 | Converted / Closed | |
| NGB NEW GENERATION LIMITED | Director | 2012-12-17 | CURRENT | 2011-12-15 | Dissolved 2016-08-30 | |
| HARBOUR SECURITIES NO. 1 PLC | Director | 2012-05-04 | CURRENT | 2012-03-14 | Dissolved 2014-10-07 | |
| HARBOUR SECURITIES NO. 1 HOLDINGS LIMITED | Director | 2012-05-04 | CURRENT | 2012-03-27 | Dissolved 2014-10-07 | |
| AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2012-1 HOLDINGS LIMITED | Director | 2011-09-19 | CURRENT | 2011-08-26 | Dissolved 2016-12-13 | |
| AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2012-1 LIMITED | Director | 2011-09-19 | CURRENT | 2011-03-21 | Dissolved 2016-11-15 | |
| AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-RP1 LIMITED | Director | 2011-04-21 | CURRENT | 2011-01-28 | Dissolved 2016-04-19 | |
| AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-RP1 HOLDINGS LIMITED | Director | 2011-04-20 | CURRENT | 2011-01-28 | Dissolved 2016-05-24 | |
| KYIV FINANCE LIMITED | Director | 2011-02-25 | CURRENT | 2011-02-25 | Dissolved 2016-11-29 | |
| LAW DEBENTURE GOVERNANCE SERVICES LIMITED | Director | 2010-12-10 | CURRENT | 2010-12-10 | Active | |
| VICTORIA FUNDING (EMC-III) (HOLDINGS) LIMITED | Director | 2010-09-23 | CURRENT | 2005-05-13 | Dissolved 2015-01-13 | |
| VICTORIA FUNDING (EMC-III) LIMITED | Director | 2010-09-23 | CURRENT | 2005-05-16 | Dissolved 2014-10-21 | |
| BOX HILL HOLDINGS LIMITED | Director | 2010-09-23 | CURRENT | 2004-10-13 | Dissolved 2013-12-03 | |
| BLUESTONE PARENT LIMITED | Director | 2010-09-23 | CURRENT | 2004-11-08 | Dissolved 2018-08-14 | |
| SHAREHOLDER TRUSTEE LIMITED | Director | 2010-09-23 | CURRENT | 2006-07-07 | Active | |
| BLUESTONE SECURITIES LIMITED | Director | 2010-09-23 | CURRENT | 2004-11-11 | Active - Proposal to Strike off | |
| ISS FINANCING LIMITED | Director | 2009-07-13 | CURRENT | 2009-07-13 | Dissolved 2013-09-24 | |
| ISS FINANCING HOLDING LTD. | Director | 2009-07-13 | CURRENT | 2009-07-13 | Dissolved 2013-10-15 | |
| PATNAN LIMITED | Director | 2009-07-09 | CURRENT | 2009-06-10 | Dissolved 2014-03-18 | |
| ISS COLLECTIONS LIMITED | Director | 2009-07-06 | CURRENT | 2009-07-06 | Dissolved 2016-01-05 | |
| LAW DEBENTURE HOLDINGS LIMITED | Director | 2007-04-25 | CURRENT | 2007-04-25 | Dissolved 2015-04-16 | |
| EMC FUNDING (OPTIONS) LIMITED | Director | 2005-09-23 | CURRENT | 2005-05-16 | Dissolved 2015-01-13 | |
| THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C. | Director | 2003-11-11 | CURRENT | 1980-10-29 | Active | |
| L.D.C. TRUST MANAGEMENT LIMITED | Director | 2003-07-22 | CURRENT | 1975-11-24 | Active | |
| LAW DEBENTURE CORPORATE SERVICES LIMITED | Director | 2000-11-14 | CURRENT | 1997-06-12 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| PSC07 | CESSATION OF MICHAEL CHARLES ADAMS AS A PSC | |
| PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAW DEBENTURE CORPORATE SERVICES LIMITED | |
| AP04 | CORPORATE SECRETARY APPOINTED LAW DEBENTURE CORPORATE SERVICES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADAMS | |
| AP01 | DIRECTOR APPOINTED MR IAN KENNETH BOWDEN | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/06/2017 FROM 100 WOOD STREET LONDON EC2V 7EX UNITED KINGDOM | |
| LATEST SOC | 02/06/17 STATEMENT OF CAPITAL;GBP 5 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies
Licences & Regulatory approval
We could not find any licences issued to MINERVA HOUSE EXFINCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 MINERVA HOUSE EXFINCO LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MINERVA HOUSE EXFINCO 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 64205 - Activities of financial services holding companies
Intangible Assets
Patents
We have not found any records of MINERVA HOUSE EXFINCO LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MINERVA HOUSE EXFINCO LIMITED
Income
Government Income
We have not found government income sources for MINERVA HOUSE EXFINCO 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 (64205 - Activities of financial services holding companies) as MINERVA HOUSE EXFINCO LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MINERVA HOUSE EXFINCO 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 MINERVA HOUSE EXFINCO 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 MINERVA HOUSE EXFINCO 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?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode EC2V 7EX
- BLUESTONE SECURITIES LIMITED
- CHESTER ASSET OPTION NO. 3 LTD
- DEPFA FUNDING II LP
- DEPFA FUNDING III LP
- DEPFA FUNDING IV LP
- OMG ADDITIVES LTD
- OMG UK TECHNOLOGY LIMITED
- THE LAW DEBENTURE (BRITANNIA) PENSION TRUST CORPORATION
- THE LAW DEBENTURE (CSMA) PENSION TRUST CORPORATION
- CINELEASE UK LTD
- NEWSTONE MORTGAGE SECURITIES NO. 1 LIMITED
- CAYENNE FUNDING LTD
- GREENWOOD I LIMITED
- TELLUMO FINANCE LTD
- CURVES INTERNATIONAL UK LTD
- KZ1234 LTD
- HZ1234 LIMITED
- GZ1234 LTD
- SURREY STREET FINANCE LIMITED
- SURREY STREET FINANCE HOLDINGS LTD