Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > MINEQUIP ENTERPRISES LIMITED
Company Information for

MINEQUIP ENTERPRISES LIMITED

7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS,
Company Registration Number
08046135
Private Limited Company
Liquidation

Company Overview

About Minequip Enterprises Ltd
MINEQUIP ENTERPRISES LIMITED was founded on 2012-04-25 and has its registered office in London. The organisation's status is listed as "Liquidation". Minequip Enterprises Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MINEQUIP ENTERPRISES LIMITED
 
Legal Registered Office
7TH FLOOR DASHWOOD HOUSE
69 OLD BROAD STREET
LONDON
EC2M 1QS
Other companies in EC1M
 
Filing Information
Company Number 08046135
Company ID Number 08046135
Date formed 2012-04-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-04 15:06:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MINEQUIP ENTERPRISES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   RUDDOCKS & CO. ACCOUNTING SERVICES LTD   TAX CLUB (LEICESTER) LIMITED

Company Officers of MINEQUIP ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
KYRIAKOS KOTSARIS
Director 2016-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID WILLIAM POWELL
Director 2014-03-01 2016-03-01
CORNHILL SERVICES LIMITED
Company Secretary 2012-07-11 2014-03-10
KYRIAKOS KOTSARIS
Director 2012-07-11 2014-03-01
SOTIRIOS KOTSARIS
Director 2012-07-11 2014-03-01
ALAN RONALD OLIVER CABLE
Director 2012-07-11 2012-07-11
CORNHILL DIRECTORS LIMITED
Director 2012-07-11 2012-07-11
KYRIAKOS KOTSARIS
Director 2012-04-25 2012-07-11
SOTIRIOS KOTSARIS
Director 2012-04-25 2012-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KYRIAKOS KOTSARIS COSMOS TRACON LTD Director 2017-12-18 CURRENT 2017-12-18 Active
KYRIAKOS KOTSARIS MINING EQUIPMENT LIMITED Director 2015-08-20 CURRENT 2015-08-20 Active

More director information

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
2017-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2017 FROM 3RD FLOOR 24 OLD BOND STREET LONDON W1S 4AP
2017-08-16LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-08-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-16LRESSPSPECIAL RESOLUTION TO WIND UP
2017-08-16LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-08-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-16LRESSPSPECIAL RESOLUTION TO WIND UP
2017-06-28AA30/04/17 TOTAL EXEMPTION FULL
2017-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KYRIAKOS KOTSARIS / 01/06/2017
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2016-12-01AA30/04/16 TOTAL EXEMPTION SMALL
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-05AR0125/04/16 FULL LIST
2016-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/2016 FROM 3RD FLOOR 24 OLD BOND STREET LONDON W1S 4AP UNITED KINGDOM
2016-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KYRIAKOS KOTSARIS / 18/04/2016
2016-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2016 FROM DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD
2016-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KYRIAKOS KOTSARIS / 10/03/2016
2016-03-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID POWELL
2016-02-18AP01DIRECTOR APPOINTED MR KYRIAKOS KOTSARIS
2016-01-12AA30/04/15 TOTAL EXEMPTION SMALL
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-01AR0125/04/15 FULL LIST
2014-11-07AA30/04/14 TOTAL EXEMPTION SMALL
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-08AR0125/04/14 FULL LIST
2014-05-08ANNOTATIONClarification
2014-04-30TM02APPOINTMENT TERMINATED, SECRETARY CORNHILL SERVICES LIMITED
2014-03-12AP01DIRECTOR APPOINTED MR DAVID WILLIAM POWELL
2014-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2014 FROM 4TH FLOOR 1 KNIGHTRIDER COURT LONDON EC4V 5BJ ENGLAND
2014-03-12TM01APPOINTMENT TERMINATED, DIRECTOR KYRIAKOS KOTSARIS
2014-03-12TM01APPOINTMENT TERMINATED, DIRECTOR SOTIRIOS KOTSARIS
2014-03-11TM02APPOINTMENT TERMINATED, SECRETARY CORNHILL SERVICES LIMITED
2014-01-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SERVICES LIMITED / 13/12/2013
2013-12-18AA30/04/13 TOTAL EXEMPTION FULL
2013-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2013 FROM 6TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH
2013-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SOTIRIOS KOTSARIS / 23/09/2013
2013-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / KYRIAKOS KOTSARIS / 23/09/2013
2013-05-07AR0125/04/13 FULL LIST
2012-09-25AP01DIRECTOR APPOINTED KYRIAKOS KOTSARIS
2012-09-25AP01DIRECTOR APPOINTED SOTIRIOS KOTSARIS
2012-09-25TM01APPOINTMENT TERMINATED, DIRECTOR ALAN CABLE
2012-09-25TM01APPOINTMENT TERMINATED, DIRECTOR CORNHILL DIRECTORS LIMITED
2012-08-06TM01APPOINTMENT TERMINATED, DIRECTOR SOTIRIOS KOTSARIS
2012-08-06TM01APPOINTMENT TERMINATED, DIRECTOR KYRIAKOS KOTSARIS
2012-08-06AP04CORPORATE SECRETARY APPOINTED CORNHILL SERVICES LIMITED
2012-08-06AP02CORPORATE DIRECTOR APPOINTED CORNHILL DIRECTORS LIMITED
2012-08-06AP01DIRECTOR APPOINTED MR ALAN RONALD OLIVER CABLE
2012-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/2012 FROM 1 ST FLOOR SOUTHPOINT HOUSE, 321 CHASE ROAD LONDON N14 6JT UNITED KINGDOM
2012-04-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-04-25NEWINCCERTIFICATE 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
466 - Wholesale of other machinery, equipment and supplies
46630 - Wholesale of mining, construction and civil engineering machinery




Licences & Regulatory approval
We could not find any licences issued to MINEQUIP ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Resolution2017-08-11
Appointmen2017-08-11
Notices to2017-08-11
Fines / Sanctions
No fines or sanctions have been issued against MINEQUIP ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MINEQUIP ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46630 - Wholesale of mining, construction and civil engineering machinery

Intangible Assets
Patents
We have not found any records of MINEQUIP ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MINEQUIP ENTERPRISES LIMITED
Trademarks
We have not found any records of MINEQUIP ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MINEQUIP ENTERPRISES 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 (46630 - Wholesale of mining, construction and civil engineering machinery) as MINEQUIP ENTERPRISES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MINEQUIP ENTERPRISES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MINEQUIP ENTERPRISES 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 MINEQUIP ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode EC2M 1QS

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4