MINIMALUX LIMITED

Dissolved Salisbury
M

MINIMALUX LIMITED

Founded 16 Dec 2008 Dissolved Salisbury, United Kingdom website.com
Accounts Submitted 21 Mar 2019
Confirmation Submitted 20 Dec 2018 Next due 30 Dec 2019 77 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Unit 1 To 3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF

Website

www.example.com

Full company profile for MINIMALUX LIMITED (06774025), a dissolved company based in Salisbury, United Kingdom. Incorporated 16 Dec 2008. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 160 Shares £2.41m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Apr 2011160£2.41m£15k

Officers

Officers

2 active
Status
Mark Howard HolmesDirectorBritishUnited Kingdom5516 Dec 2008Active
Tamara Michelle CasperszDirectorBritishUnited Kingdom5515 Dec 2009Active

Shareholders

Shareholders (3)

Vissers Holding B.v
80.0%
9,120
Mark Howard Holmes
10.0%
1,140

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mark Howard Holmes

British

Active
Notified 26 Jul 2016
Residence United Kingdom
DOB July 1970
Nature of Control
  • Significant Influence Or Control

Tamara Michelle Caspersz

British

Active
Notified 26 Jul 2016
Residence United Kingdom
DOB May 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Casper Vissers

Dutch

Active
Notified 26 Jul 2016
Residence Netherlands
DOB March 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Nov 2020GazetteGazette Dissolved Liquidation
18 Aug 2020InsolvencyLiquidation Voluntary Creditors Return Of Final Meeting
25 Jul 2019InsolvencyLiquidation Disclaimer Notice
2 Jul 2019AddressChange Registered Office Address Company With Date Old Address New Address
1 Jul 2019ResolutionResolutions
18 Nov 2020 Gazette

Gazette Dissolved Liquidation

18 Aug 2020 Insolvency

Liquidation Voluntary Creditors Return Of Final Meeting

25 Jul 2019 Insolvency

Liquidation Disclaimer Notice

2 Jul 2019 Address

Change Registered Office Address Company With Date Old Address New Address

1 Jul 2019 Resolution

Resolutions

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

5 years ago on 18 Nov 2020

Liquidation Voluntary Creditors Return Of Final Meeting

5 years ago on 18 Aug 2020

Liquidation Disclaimer Notice

6 years ago on 25 Jul 2019

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 2 Jul 2019

Resolutions

6 years ago on 1 Jul 2019