Company Information for MINNESOTA INVESTMENT LIMITED
308 HIGH STREET, CROYDON, SURREY, CR0 1NG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
MINNESOTA INVESTMENT LIMITED | |
Legal Registered Office | |
308 HIGH STREET CROYDON SURREY CR0 1NG Other companies in CR0 | |
Company Number | 01872930 | |
---|---|---|
Company ID Number | 01872930 | |
Date formed | 1984-12-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 19/12/2015 | |
Return next due | 16/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 21:27:27 |
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Registered address | Last known status | Formation date | ||
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MINNESOTA INVESTMENTS LLC | PO BOX 492480 LOS ANGELES CA 90049 | ACTIVE | Company formed on the 2013-09-30 |
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MINNESOTA INVESTMENTS | 7500 WEST LAKE MEAD STE. 9-248 LAS VEGAS NV 89128 | Dissolved | Company formed on the 2005-05-09 |
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MINNESOTA INVESTMENTS AND FINANCE PVT.LTD. | 303 MAKER CHAMBERS V NARIMAN POINT BOMBAY -21. MUMBAI Maharashtra | DORMANT | Company formed on the 1992-09-25 |
MINNESOTA INVESTMENTS LLC | 9803 SW 59TH STREET COOPER CITY FL 33328 | Inactive | Company formed on the 2008-09-05 | |
MINNESOTA INVESTMENT COMPANY | FL | Inactive | Company formed on the 1929-04-20 | |
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MINNESOTA INVESTMENTS INC | Delaware | Unknown | |
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MINNESOTA INVESTMENT GROUP LLC | Delaware | Unknown | |
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MINNESOTA INVESTMENTS A CALIFORNIA LIMITED PARTNERSHIP | California | Unknown | |
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MINNESOTA INVESTMENTS LLC | California | Unknown | |
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Minnesota Investments LLC | Connecticut | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MIROSLAV SIBA |
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CRUZ APESTEGUI |
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JESUS BARDERAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JORDAN COMPANY SECRETARIES LIMITED |
Company Secretary | ||
ANNE MARIE COMTOIS |
Company Secretary | ||
JUAN CARLOS FRAILE |
Director | ||
JORDAN NOMINEE (IOM) LIMITED |
Company Secretary | ||
SUSAN MARY ALLEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAS TAXI LIMITED | Company Secretary | 2007-10-17 | CURRENT | 2007-10-17 | Active - Proposal to Strike off | |
CREBUS LIMITED | Company Secretary | 2007-09-27 | CURRENT | 2003-11-20 | Dissolved 2015-05-19 | |
OVERSEAS STUDENTS (UK) LIMITED | Company Secretary | 2007-09-08 | CURRENT | 1997-04-28 | Dissolved 2015-07-07 | |
AVION HARDY LIMITED | Company Secretary | 2007-08-28 | CURRENT | 2007-08-28 | Active - Proposal to Strike off | |
JPND (UK) LIMITED | Company Secretary | 2007-08-17 | CURRENT | 1999-11-18 | Active | |
LIGHTSHIP RESTAURANT LIMITED | Company Secretary | 2007-05-01 | CURRENT | 2001-04-18 | Dissolved 2014-03-20 | |
GRAHAME NASH ASSOCIATES LIMITED | Company Secretary | 2007-04-17 | CURRENT | 2007-04-17 | Dissolved 2014-06-07 | |
ACACIA LEARNING LIMITED | Company Secretary | 2007-04-17 | CURRENT | 2007-04-17 | Active | |
MARK WESTCOUGH'S HOME IMPROVEMENTS LTD | Company Secretary | 2007-04-02 | CURRENT | 2007-04-02 | Active | |
SOUNDS GOOD 2007 LTD | Company Secretary | 2007-03-02 | CURRENT | 2007-03-02 | Liquidation | |
WAWA INVEST LIMITED | Company Secretary | 2006-11-15 | CURRENT | 2006-11-15 | Dissolved 2015-06-30 | |
DORKING CARS LIMITED | Company Secretary | 2006-10-17 | CURRENT | 2006-10-17 | Active | |
WORLD DEBIT LIMITED | Company Secretary | 2006-09-08 | CURRENT | 2006-09-08 | Active | |
EDGERTON GILL HOLDINGS LIMITED | Company Secretary | 2006-07-29 | CURRENT | 2002-07-30 | Dissolved 2017-09-19 | |
UTOPIA FILM CO LTD | Company Secretary | 2006-03-16 | CURRENT | 2006-03-16 | Dissolved 2013-10-29 | |
TOP GEAR MOTORS LIMITED | Company Secretary | 2005-12-15 | CURRENT | 2005-12-15 | Active | |
G C MOORE LIMITED | Company Secretary | 2005-12-12 | CURRENT | 2002-12-12 | Dissolved 2018-05-22 | |
TRANSPORTERS LIMITED | Company Secretary | 2005-11-28 | CURRENT | 2005-10-27 | Active | |
BRITANNIA CONNECTIONS LIMITED | Company Secretary | 2005-10-26 | CURRENT | 2005-10-26 | Active | |
CELCORP LIMITED | Company Secretary | 2005-04-28 | CURRENT | 1998-04-27 | Active | |
GOLDEN PRAGUE RESTAURANT LIMITED | Company Secretary | 2005-03-11 | CURRENT | 2005-03-11 | Dissolved 2017-11-07 | |
DESIGN BRIEF LIMITED | Company Secretary | 2005-02-22 | CURRENT | 2005-02-22 | Dissolved 2016-08-09 | |
THE AQUARIUM RESTAURANT LIMITED | Company Secretary | 2005-01-10 | CURRENT | 1996-07-09 | Dissolved 2014-03-19 | |
LONDON EXPRESS (COACH LINK) LIMITED | Company Secretary | 2004-11-29 | CURRENT | 2004-11-29 | Dissolved 2017-11-07 | |
TWINMANUAL LIMITED | Company Secretary | 2004-11-22 | CURRENT | 1987-03-05 | Active | |
RUTH GLEN LONDON LTD | Company Secretary | 2004-07-26 | CURRENT | 2002-03-26 | Active - Proposal to Strike off | |
SILVER CARS LIMITED | Company Secretary | 2004-07-08 | CURRENT | 2002-04-26 | Active | |
REDSWITCH LIMITED | Company Secretary | 2003-10-09 | CURRENT | 2003-10-08 | Active - Proposal to Strike off | |
CREBUS MANAGEMENT LIMITED | Company Secretary | 2003-02-19 | CURRENT | 2002-02-20 | Dissolved 2015-05-19 | |
S P DAVEY LIMITED | Company Secretary | 2002-12-20 | CURRENT | 2002-12-20 | Active | |
CPR LIMITED | Company Secretary | 2002-09-12 | CURRENT | 2002-09-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/12/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/12/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/12/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/12/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/12/11 ANNUAL RETURN FULL LIST | |
AR01 | 19/12/10 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JESUS BARDERAS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRUZ APESTEGUI / 01/10/2009 | |
AA | 30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 19/12/08; full list of members | |
AA | 30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/10/06 FROM: 308 HIGH STREET CROYDON SURREY CR0 1NG | |
363a | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 19/12/04; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 19/12/03; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 19/12/01; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/10/06 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE | |
363a | RETURN MADE UP TO 19/12/00; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 19/12/95; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 19/12/87; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 19/12/93; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 19/12/92; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 19/12/91; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/96 | |
363a | RETURN MADE UP TO 19/12/85; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/95 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/94 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/93 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/92 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/91 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/90 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/99 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/98 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/97 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/89 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/88 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/87 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/86 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/85 | |
AC92 | ORDER OF COURT - RESTORATION 12/10/06 | |
AC09 | DISSOLVED | |
AC05 | FIRST GAZETTE | |
288 | SECRETARY RESIGNED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MINNESOTA INVESTMENT LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as MINNESOTA INVESTMENT LIMITED are:
VEOLIA ES (UK) LIMITED | £ 57,050,514 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 3,441,609 |
MEARS GROUP PLC | £ 1,904,190 |
ARCADIS INTERNATIONAL HOLDINGS LIMITED | £ 1,161,104 |
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED | £ 429,284 |
E.ON ENERGY SOLUTIONS LIMITED | £ 394,327 |
LIVE WELL AT HOME LIMITED | £ 261,609 |
CMG LIMITED | £ 127,100 |
WEST MIDLANDS ENTERPRISE LIMITED | £ 119,525 |
THE ESLAND GROUP LIMITED | £ 63,968 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
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. |