# Minerva Real Estate Ltd

## Details

- **Company number:** [09189537](https://find-and-update.company-information.service.gov.uk/company/09189537)
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 28 Aug 2014
- **Dissolved:** 4 Aug 2026
- **Registered office:** 09189537 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate, [68320](/sic/68320) Management of real estate on a fee or contract basis, [70229](/sic/70229) Management consultancy activities other than financial management


## 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 | £10,000 | £0 | - |
| 24 Aug 2021 | £10,000 | £1,000 | - |
| 31 Aug 2020 | £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 | - | - |