Minerva Real Estate Ltd
- Company number
- 09189537
- Status
- Dissolved
- Type
- Ltd
- Incorporated
- 28 Aug 2014
- Dissolved
- 4 Aug 2026
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis
Management consultancy activities other than financial management
Registered office
Previous names
- Derthona Real Estate Ltd (until 4 Aug 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOGGIO SOLA, Beatrice | Director | 28 Aug 2014 | 20 Jul 2015 |
| FALCHI, Alessandro | Director | 20 Jul 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Smart Box Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
6 Apr 2016 | 6 Feb 2023 |
| Mr Falchi Alessandro | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Feb 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2022 Dormant | £10,000 | £0 | - |
| 24 Aug 2021 Dormant | £10,000 | £1,000 | - |
| 31 Aug 2020 Dormant | £10,000 | £1,000 | - |
| 31 Aug 2019 | £9,000 | - | 0 |
| 31 Aug 2018 | £9,000 | - | - |
| 31 Aug 2017 | £1,000 | - | - |
| 31 Aug 2016 | £9,000 | - | - |
| 31 Aug 2015 | £1,000 | - | - |