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Company Information for

MINKO LIMITED

ELIZABETH HOUSE, 39 YORK ROAD, LONDON, SE1 7NQ,
Company Registration Number
07343731
Private Limited Company
Liquidation

Company Overview

About Minko Ltd
MINKO LIMITED was founded on 2010-08-12 and has its registered office in London. The organisation's status is listed as "Liquidation". Minko Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MINKO LIMITED
 
Legal Registered Office
ELIZABETH HOUSE
39 YORK ROAD
LONDON
SE1 7NQ
Other companies in CW12
 
Filing Information
Company Number 07343731
Company ID Number 07343731
Date formed 2010-08-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2015
Account next due 31/05/2017
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-06 17:54:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MINKO LIMITED
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Companies with same name MINKO LIMITED
The following companies were found which have the same name as MINKO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MINKO (HK) TECHNOLOGY CO., LIMITED Active Company formed on the 2016-05-05
MINKO BUCHI LIMITED 1 COOPERS CLOSE DAGENHAM RM10 8TN Active - Proposal to Strike off Company formed on the 2016-01-11
MINKO CARS LTD Flat 6 105 Croyland Road 105 CROYLAND ROAD Wellingborough NN8 2FE Active - Proposal to Strike off Company formed on the 2022-03-31
MINKO DEVELOPMENT LIMITED Dissolved Company formed on the 1987-09-03
MINKO ENTERPRISES & SHIPPING LIMITED Dissolved Company formed on the 1983-04-19
MINKO ENTERPRISES INC 208 NW MANSFIELD DRIVE WHITE SPRINGS FL 32096 Inactive Company formed on the 2016-11-21
Minko Fitness, LLC 903 PROVIDENCE PLACE UNIT 120 PROVIDENCE RI 02903 Active Company formed on the 2016-08-01
MINKO GARMENT FACTORY LIMITED Dissolved Company formed on the 1982-01-08
MINKO HOLDINGS LIMITED Ontario Unknown
MINKO INC. 4707 95TH STREET NORTH ST PETERSBURG FL 33708 Inactive Company formed on the 2003-07-25
MINKO INCORPORATED New Jersey Unknown
MINKO INVESTMENT PTE. LTD. UBI ROAD 1 Singapore 408731 Active Company formed on the 2011-10-21
Minko Investments Corp. Voluntary Liquidation
MINKO L.L.C Oklahoma Unknown
MINKO LA LLC California Unknown
MINKO LAW OFFICE, P.C. 1766 CROPSEY AVENUE Kings BROOKLYN NY 11214 Active Company formed on the 2012-04-05
MINKO LIGHTING CO., LIMITED Unknown Company formed on the 2015-03-17
MINKO LONDON LIMITED 8 TRAFALGAR ROAD RAINHAM ESSEX RM13 8AR Active - Proposal to Strike off Company formed on the 2016-07-20
Minko Management Services, Inc. Delaware Unknown
MINKO MARISCO INC. 175 rue d'Alençon Sherbrooke Quebec J1G 3A2 Dissolved Company formed on the 2007-07-06
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
2018-07-19L64.07NOTICE OF COMPLETION OF WINDING UP
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2017-03-24TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHNSON
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2017-03-03COCOMPORDER OF COURT TO WIND UP
2017-02-14GAZ1FIRST GAZETTE
2016-07-20AP01DIRECTOR APPOINTED MR. ANTHONY JOHNSON
2016-07-20TM01APPOINTMENT TERMINATED, DIRECTOR DARYL MATIN
2016-07-20TM02APPOINTMENT TERMINATED, SECRETARY DARYL MATIN
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-20AR0119/11/15 FULL LIST
2015-11-19AA31/08/15 TOTAL EXEMPTION SMALL
2015-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2015 FROM 212 STRAND LONDON WC2R 1AP ENGLAND
2015-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2015 FROM 9 BICKELS YARD 151-153 BERMONDSEY STREET LONDON SE1 3HA
2015-04-21AA31/08/14 TOTAL EXEMPTION SMALL
2014-12-01AA31/08/13 TOTAL EXEMPTION SMALL
2014-11-12DISS40DISS40 (DISS40(SOAD))
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-11AR0111/11/14 FULL LIST
2014-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2014 FROM 9 BICKELS YARD 151-153 BERMONDSEY STREET LONDON SE1 3HA ENGLAND
2014-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2014 FROM WINCHAM HOUSE GREENFIELD FARM INDUSTRIAL ESTATE CONGLETON CHESHIRE CW12 4TR
2014-10-23DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-09-09GAZ1FIRST GAZETTE
2013-12-17DISS40DISS40 (DISS40(SOAD))
2013-12-16AR0112/08/13 FULL LIST
2013-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2013 FROM, C/O JACH WOJCIECH MARCIN, 25 TAVERN QUAY, SWEDEN GATE, LONDON, SE16 7TX, ENGLAND
2013-12-10GAZ1FIRST GAZETTE
2013-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2013 FROM, WINCHAM HOUSE GREENFIELD FARM TRADING ESTATE, CONGLETON, CHESHIRE, CW12 4TR, UNITED KINGDOM
2013-02-28AA31/08/12 TOTAL EXEMPTION FULL
2012-09-05AR0112/08/12 FULL LIST
2011-12-14AA31/08/11 TOTAL EXEMPTION FULL
2011-11-17TM01APPOINTMENT TERMINATED, DIRECTOR ANTON KORABLEV
2011-11-17TM02APPOINTMENT TERMINATED, SECRETARY ANTON KORABLEV
2011-11-17AP03SECRETARY APPOINTED MR DARYL LEON MATIN
2011-11-17AP01DIRECTOR APPOINTED MR. DARYL LEON MATIN
2011-10-25AP01DIRECTOR APPOINTED MR. ANTON ANTON KORABLEV
2011-10-18AP03SECRETARY APPOINTED MR ANTON ANTON KORABLEV
2011-10-18TM01APPOINTMENT TERMINATED, DIRECTOR JACH MARCIN
2011-10-18TM02APPOINTMENT TERMINATED, SECRETARY COMPANIES 4 U SECRETARIES LIMITED
2011-08-15AR0112/08/11 FULL LIST
2011-03-15TM01APPOINTMENT TERMINATED, DIRECTOR JON HALLATT
2011-03-15AP01DIRECTOR APPOINTED JACH WOJCIECH MARCIN
2011-03-15SH0115/03/11 STATEMENT OF CAPITAL GBP 100
2010-08-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46730 - Wholesale of wood, construction materials and sanitary equipment




Licences & Regulatory approval
We could not find any licences issued to MINKO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2017-02-21
Petitions to Wind Up (Companies)2017-01-27
Petitions to Wind Up (Companies)2016-08-31
Petitions to Wind Up (Companies)2016-06-09
Proposal to Strike Off2014-09-09
Proposal to Strike Off2013-12-10
Fines / Sanctions
No fines or sanctions have been issued against MINKO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MINKO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.439
MortgagesNumMortOutstanding0.929
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.519

This shows the max and average number of mortgages for companies with the same SIC code of 46730 - Wholesale of wood, construction materials and sanitary equipment

Creditors
Creditors Due Within One Year 2011-09-01 £ 194,628

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31

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 MINKO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 100
Cash Bank In Hand 2011-09-01 £ 21,210
Current Assets 2011-09-01 £ 214,153
Debtors 2011-09-01 £ 33,130
Fixed Assets 2011-09-01 £ 33,292
Shareholder Funds 2011-09-01 £ 52,817
Stocks Inventory 2011-09-01 £ 159,813
Tangible Fixed Assets 2012-08-31 £ 33,292
Tangible Fixed Assets 2011-09-01 £ 33,292

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MINKO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MINKO LIMITED
Trademarks
We have not found any records of MINKO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MINKO 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 (46730 - Wholesale of wood, construction materials and sanitary equipment) as MINKO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MINKO 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.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyMINKO LIMITEDEvent Date2017-02-13
In the High Court Of Justice case number 008634 Liquidator appointed: A Hannon 2nd Floor , 4 Abbey Orchard Street , London , SW1P 2HT , telephone: 020 7637 1110 :
 
Initiating party R RAPHAEL & SONS PLCEvent TypePetitions to Wind Up (Companies)
Defending partyMINKO LIMITEDEvent Date2016-12-23
SolicitorLester Aldridge LLP
In the High Court of Justice (Chancery Division) case number 8634 CR-2016-8634 A Petition to wind up the above named company having its Registered Office at Elizabeth House, 39 York Road, London, SE1 7NQ , presented on 23 December 2016 , by R RAPHAEL & SONS PLC , Southern House, 80 Shirley Road, Southampton, SO15 3EY , claiming to be a creditor of the company, will be heard at Royal Courts of Justice, Chancery Division, Companies Court, 7 Rolls Buildings, London, EC4A 1NL , on 13 February 2017 , at 10:30 (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petition or its solicitor in accordance with Rule 4.16 by 4 pm on 10 February 2017
 
Initiating party R RAPHAEL & SONS PLCEvent TypePetitions to Wind Up (Companies)
Defending partyMINKO LIMITEDEvent Date2016-07-19
SolicitorLester Aldridge LLP
In the High Court of Justice (Chancery Division) case number 4117 CR-2016-4117 A Petition to wind up the above named company having its Registered Office at Elizabeth House, 39 York Road, London, SE1 7NQ , presented on 19 July 2016 , by R RAPHAEL & SONS PLC , Southern House, 80 Shirley Road, Southampton, SO15 3EY , claiming to be a creditor of the company, will be heard at High Courts of Justice, Chancery Division, Companies Court, 7 Rolls Buildings, London, EC4A 1NL , on 12 September 2016 , at 10:30 (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petition or its solicitor in accordance with Rule 4.16 by 4 pm on 11 September 2016 .
 
Initiating party R RAPHAEL & SONS PLCEvent TypePetitions to Wind Up (Companies)
Defending partyMINKO LIMITEDEvent Date2016-05-03
SolicitorLester Aldridge LLP
In the High Court of Justice (Chancery Division) Companies Court case number 2376 CR-2016-2376 A Petition to wind up the above named company having its Registered Office at 39 York Road, London, SE1 7NQ , presented on 3rd May 2016 , by R RAPHAEL & SONS PLC , Southern House 80 Shirley Road Southampton, SO15 3EY , claiming to be a creditor of the company, will be heard at High Courts of Justice, Chancery Division, Companies Court, 7 Rolls Buildings, London, EC4A 1NL , on 20th June 2016 , at 10:30 am (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or its solicitor in accordance with Rule 4.16 by 4.00 pm on 19th June 2016
 
Initiating party Event TypeProposal to Strike Off
Defending partyMINKO LIMITEDEvent Date2014-09-09
 
Initiating party Event TypeProposal to Strike Off
Defending partyMINKO LIMITEDEvent Date2013-12-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MINKO 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 MINKO 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.
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