Company NameMinton Dorking Llp
Company StatusDissolved
Company NumberOC377573
CategoryLimited Liability Partnership
Incorporation Date10 August 2012(11 years, 7 months ago)
Dissolution Date5 June 2018 (5 years, 9 months ago)

Directors

LLP Designated Member NameMr Jonathan Neil Beach
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed17 December 2012(4 months, 1 week after company formation)
Appointment Duration5 years, 5 months (closed 05 June 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 De Walden Court 85 New Cavendish Street
London
W1W 6XD
LLP Designated Member NameJobean Limited (Corporation)
StatusClosed
Appointed10 August 2012(same day as company formation)
Correspondence Address8 De Walden Court 85 New Cavendish Street
London
W1W 6XD
LLP Designated Member NameAMG Securities Limited (Corporation)
StatusClosed
Appointed31 March 2016(3 years, 7 months after company formation)
Appointment Duration2 years, 2 months (closed 05 June 2018)
Correspondence Address8 De Walden Court 85 New Cavendish Street
London
W1W 6XD
LLP Designated Member NameNewcav Developments Limited (Corporation)
StatusClosed
Appointed31 March 2016(3 years, 7 months after company formation)
Appointment Duration2 years, 2 months (closed 05 June 2018)
Correspondence Address8 De Walden Court 85 New Cavendish Street
London
W1W 6XD
LLP Designated Member NameGershinson Limited (Corporation)
StatusResigned
Appointed10 August 2012(same day as company formation)
Correspondence Address8 De Walden Court 85 New Cavendish Street
London
W1W 6XD
LLP Designated Member NameNewcav Trading Limited (Corporation)
StatusResigned
Appointed10 August 2012(same day as company formation)
Correspondence Address8 De Walden Court 85 New Cavendish Street
London
W1W 6XD

Location

Registered Address8 De Walden Court
85 New Cavendish Street
London
W1W 6XD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Net Worth£7,714
Cash£7,964
Current Liabilities£250

Accounts

Latest Accounts31 March 2016 (7 years, 12 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 March

Filing History

10 August 2017Notification of Newcav Developments Ltd as a person with significant control on 6 April 2016 (1 page)
10 August 2017Cessation of Gershinson Limited as a person with significant control on 10 August 2017 (1 page)
10 August 2017Cessation of Newcav Trading Limited as a person with significant control on 10 August 2017 (1 page)
10 August 2017Confirmation statement made on 10 August 2017 with no updates (3 pages)
10 August 2017Notification of Amg Securities Limited as a person with significant control on 6 April 2016 (1 page)
5 April 2017Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 March 2017Termination of appointment of Gershinson Limited as a member on 31 March 2016 (1 page)
28 March 2017Termination of appointment of Newcav Trading Limited as a member on 31 March 2016 (1 page)
28 March 2017Appointment of Amg Securities Limited as a member on 31 March 2016 (2 pages)
28 March 2017Appointment of Newcav Developments Limited as a member on 31 March 2016 (2 pages)
30 December 2016Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
12 August 2016Confirmation statement made on 10 August 2016 with updates (5 pages)
26 November 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 August 2015Annual return made up to 10 August 2015 (4 pages)
8 January 2015Total exemption small company accounts made up to 31 March 2014 (4 pages)
12 August 2014Annual return made up to 10 August 2014 (4 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
2 September 2013Annual return made up to 10 August 2013 (4 pages)
2 August 2013Previous accounting period shortened from 31 August 2013 to 31 March 2013 (1 page)
22 February 2013Appointment of Mr Jonathan Neil Beach as a member (3 pages)
10 August 2012Incorporation of a limited liability partnership (10 pages)