Minerva Distribution (Europe) Limited

Company Name	Minerva Distribution (Europe) Limited
Director	Catone Tony Sanguinetti
Company Status	Active
Company Number	09107044
Category	Private Limited Company
Incorporation Date	30 June 2014(9 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Catone Tony Sanguinetti
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Italian
Status	Current
Appointed	30 June 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1-6 Yarmouth Place London W1J 7BU

Director Name	Mr Paolo Bassetti
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 June 2014(same day as company formation)
Role	Company Director
Country of Residence	Italy
Correspondence Address	1-6 Yarmouth Place London W1J 7BU

Director Name	Ms Angela Di Caro
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-6 Yarmouth Place London W1J 7BU

Director Name	Miss Elisa Jeanne Marguerite Raffaelli
Date of Birth	December 1982 (Born 41 years ago)
Nationality	French
Status	Resigned
Appointed	12 June 2017(2 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 2020)
Role	Head Of Brand
Country of Residence	United Kingdom
Correspondence Address	106 New Bond Street London W1S 1DN

Director Name	Ms Arianna Giuseppa Cerrito
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	25 June 2018(3 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 2020)
Role	Marketing Director
Country of Residence	England
Correspondence Address	1-6 Yarmouth Place London W1J 7BU

Location

Registered Address	106 New Bond Street London W1S 1DN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (4 days from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	21 July 2023 (9 months, 1 week ago)
Next Return Due	4 August 2024 (3 months, 1 week from now)

Charges

10 March 2017	Delivered on: 14 March 2017 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
27 January 2016	Delivered on: 27 January 2016 Persons entitled: Hitachi Capital (UK) PLC Classification: A registered charge Particulars: Debenture. Outstanding

Filing History

25 August 2023	Confirmation statement made on 21 July 2023 with no updates (3 pages)
28 June 2023	Micro company accounts made up to 31 July 2022 (3 pages)
6 September 2022	Confirmation statement made on 21 July 2022 with no updates (3 pages)
28 April 2022	Accounts for a dormant company made up to 31 July 2021 (8 pages)
24 September 2021	Confirmation statement made on 21 July 2021 with no updates (3 pages)
30 July 2021	Accounts for a small company made up to 31 July 2020 (10 pages)
24 September 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
5 August 2020	Accounts for a small company made up to 31 July 2019 (10 pages)
31 July 2020	Termination of appointment of Angela Di Caro as a director on 31 July 2020 (1 page)
31 July 2020	Termination of appointment of Arianna Giuseppa Cerrito as a director on 31 July 2020 (1 page)
31 July 2020	Termination of appointment of Elisa Jeanne Marguerite Raffaelli as a director on 31 July 2020 (1 page)
21 January 2020	Satisfaction of charge 091070440001 in full (1 page)
4 September 2019	Registered office address changed from 1-6 Yarmouth Place London W1J 7BU to 106 New Bond Street London W1S 1DN on 4 September 2019 (1 page)
20 August 2019	Confirmation statement made on 21 July 2019 with no updates (3 pages)
19 March 2019	Accounts for a small company made up to 31 July 2018 (10 pages)
19 March 2019	S1096 Court Order to Rectify (2 pages)
31 July 2018	Confirmation statement made on 21 July 2018 with no updates (3 pages)
5 July 2018	Appointment of Ms Arianna Giuseppa Cerrito as a director on 25 June 2018 (2 pages)
3 May 2018	Accounts for a small company made up to 31 July 2017 (10 pages)
19 October 2017	Auditor's resignation (1 page)
19 October 2017	Auditor's resignation (1 page)
21 July 2017	Confirmation statement made on 21 July 2017 with updates (4 pages)
21 July 2017	Confirmation statement made on 21 July 2017 with updates (4 pages)
21 June 2017	Appointment of Miss Elisa Jeanne Marguerite Raffaelli as a director on 12 June 2017 (2 pages)
21 June 2017	Appointment of Miss Elisa Jeanne Marguerite Raffaelli as a director on 12 June 2017 (2 pages)
9 May 2017	Accounts for a small company made up to 31 July 2016 (6 pages)
9 May 2017	Accounts for a small company made up to 31 July 2016 (6 pages)
14 March 2017	Registration of charge 091070440002, created on 10 March 2017 (9 pages)
14 March 2017	Registration of charge 091070440002, created on 10 March 2017 (9 pages)
9 March 2017	Termination of appointment of Paolo Bassetti as a director on 31 January 2017 (1 page)
9 March 2017	Termination of appointment of Paolo Bassetti as a director on 31 January 2017 (1 page)
9 March 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
9 March 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
31 March 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
31 March 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
14 March 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 29,000 (5 pages)
14 March 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 29,000 (5 pages)
27 January 2016	Registration of charge 091070440001, created on 27 January 2016 (32 pages)
27 January 2016	Registration of charge 091070440001, created on 27 January 2016 (32 pages)
17 November 2015	Cancellation of shares. Statement of capital on 31 July 2015 GBP 10 (6 pages)
17 November 2015	Cancellation of shares. Statement of capital on 31 July 2015 GBP 10 (6 pages)
28 October 2015	Statement of capital following an allotment of shares on 1 August 2015 GBP 29,000 (5 pages)
28 October 2015	Statement of capital following an allotment of shares on 1 August 2015 GBP 29,000 (5 pages)
12 February 2015	Current accounting period extended from 30 June 2015 to 31 July 2015 (1 page)
12 February 2015	Current accounting period extended from 30 June 2015 to 31 July 2015 (1 page)
2 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 10 (5 pages)
2 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 10 (5 pages)
2 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 10 (5 pages)
2 September 2014	Statement of capital following an allotment of shares on 30 June 2014 GBP 10 (4 pages)
2 September 2014	Statement of capital following an allotment of shares on 30 June 2014 GBP 10 (4 pages)
30 June 2014	Incorporation Statement of capital on 2014-06-30 GBP 1 (45 pages)
30 June 2014	Incorporation Statement of capital on 2014-06-30 GBP 1 (45 pages)

Minerva Distribution (Europe) Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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