METROPOL (UK) LIMITED

Overview

Company Name	METROPOL (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03642330
Jurisdiction	England/Wales
Date of Creation	Oct 01, 1998
Date of Cessation	Feb 20, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of METROPOL (UK) LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is METROPOL (UK) LIMITED located?

Registered Office Address	Devonshire House 1 Devonshire Street W1W 5DR London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of METROPOL (UK) LIMITED?

Previous Company Names
Company Name	From	Until
GMG SECURITIES LIMITED	Dec 11, 2001	Dec 11, 2001
GUNNARSON MG SECURITIES LIMITED	Apr 04, 2001	Apr 04, 2001
GUNNARSON (UK) LIMITED	Nov 12, 1998	Nov 12, 1998
IBIS (454) LIMITED	Oct 01, 1998	Oct 01, 1998

What are the latest accounts for METROPOL (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for METROPOL (UK) LIMITED?

Filings

Date

Description

Document

Type

Feb 20, 2018

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 05, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 07, 2017

Full accounts made up to Dec 31, 2015

23 pages

Nov 25, 2016

Confirmation statement made on Sep 18, 2016 with updates

6 pages

CS01

Feb 18, 2016

Registered office address changed from Liberty House 222 Regent Street London W1B 5TR United Kingdom to Devonshire House 1 Devonshire Street London W1W 5DR on Feb 18, 2016

1 pages

AD01

Feb 16, 2016

Annual return made up to Sep 18, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 16, 2016	Statement of capital on Feb 16, 2016 Capital: GBP 3,169,331	SH01

Feb 10, 2016

Termination of appointment of Natalia Pastukhova as a director on Jun 01, 2015

1 pages

TM01

Feb 10, 2016

Termination of appointment of Olga Shurygina as a director on Jun 01, 2015

1 pages

TM01

Feb 10, 2016

Termination of appointment of Natalia Pastukhova as a secretary on Jun 01, 2015

1 pages

TM02

Feb 10, 2016

Termination of appointment of Alexis O Rodzianko as a director on Feb 01, 2016

1 pages

TM01

Feb 10, 2016

Appointment of Dmitry Yuzvikov as a director on Feb 01, 2016

2 pages

AP01

Feb 06, 2016

Compulsory strike-off action has been discontinued

1 pages

DISS40

Dec 08, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 14, 2015

Full accounts made up to Dec 31, 2014

19 pages

Sep 24, 2014

Registered office address changed from 78 Pall Mall London SW1Y 5ES to Liberty House 222 Regent Street London W1B 5TR on Sep 24, 2014

1 pages

AD01

Sep 22, 2014

Annual return made up to Sep 18, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 22, 2014	Statement of capital on Sep 22, 2014 Capital: GBP 3,169,331	SH01

Aug 05, 2014

Full accounts made up to Dec 31, 2013

20 pages

Oct 01, 2013

Registered office address changed from * Princes House 38 Jermyn Street London SW1Y 6DN* on Oct 01, 2013

1 pages

AD01

Oct 01, 2013

Annual return made up to Sep 18, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 01, 2013	Statement of capital on Oct 01, 2013 Capital: GBP 3,169,331	SH01

Jul 01, 2013

Satisfaction of charge 2 in full

6 pages

MR04

May 09, 2013

Full accounts made up to Dec 31, 2012

19 pages

Oct 29, 2012

Annual return made up to Sep 18, 2012 with full list of shareholders

6 pages

AR01

May 01, 2012

Full accounts made up to Dec 31, 2011

19 pages

Feb 01, 2012

Appointment of Mr Alexis O Rodzianko as a director

2 pages

AP01

Dec 20, 2011

Termination of appointment of Mikhail Slipenchuk as a director

1 pages

TM01

View All Filings

Who are the officers of METROPOL (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
YUZVIKOV, Dmitry Devonshire House 1 Devonshire Street W1W 5DR London C/O Citroen Wells United Kingdom	Feb 01, 2016		Director	Devonshire House 1 Devonshire Street W1W 5DR London C/O Citroen Wells United Kingdom	Russia	Russian	1979-10	Director	205009100001
BASSIL, Jeremy 16 Popular Road Shalford GU4 8DJ Guildford Surrey	Nov 16, 1998	Sep 15, 1999	Secretary	16 Popular Road Shalford GU4 8DJ Guildford Surrey		British		Lawyer	56958380002
DAVIES, Jon Melvyn 125 Hadlow Road TN9 1QE Tonbridge Kent	Sep 16, 1999	Mar 30, 2001	Secretary	125 Hadlow Road TN9 1QE Tonbridge Kent		British			41179270002
PASTUKHOVA, Natalia Meadow Bank Close HP7 9FD Amersham 8 Buckinghamshire	Aug 15, 2006	Jun 01, 2015	Secretary	Meadow Bank Close HP7 9FD Amersham 8 Buckinghamshire		Russia			115281070002
RUGHEIMER, Iain Nils Hessey 31 Findon Road W12 9PP London	Mar 30, 2001	Nov 22, 2001	Secretary	31 Findon Road W12 9PP London		British		Investment Manager	41471860001
SHURYGINA, Olga Vitalievna Flat 2 52 Belize Park NW3 4EE London	Mar 07, 2005	Jun 15, 2005	Secretary	Flat 2 52 Belize Park NW3 4EE London		British		Lawyer	92584400002
SNOOKES, Richard Trevor 9 Courtfield Gardens SW5 0PA London	Jul 23, 2001	Oct 15, 2004	Secretary	9 Courtfield Gardens SW5 0PA London		British		Operations Manager	77129850004
SZETO, John 503 Longbridge Road IG11 9DE Barking Essex	Oct 15, 2004	Mar 05, 2005	Secretary	503 Longbridge Road IG11 9DE Barking Essex		British			81454530001
ZAKORCHEMNEY, Stefan 16 Kimberley Road AL3 5PX St Albans Hertfordshire	Jun 15, 2005	Aug 15, 2006	Secretary	16 Kimberley Road AL3 5PX St Albans Hertfordshire		British		Compliance	106207640001
TSD SECRETARIES LIMITED 2 Serjeants Inn EC4Y 1LT London	Oct 01, 1998	Nov 16, 1998	Nominee Secretary	2 Serjeants Inn EC4Y 1LT London					900007450001
DAVIES, Jon Melvyn 125 Hadlow Road TN9 1QE Tonbridge Kent	Nov 16, 1998	Mar 30, 2001	Director	125 Hadlow Road TN9 1QE Tonbridge Kent	England	British	1956-1	Director	41179270002
KASSATKIN, Maxim 27-52 50 Years Of October Street Moscow 119618 Russia	Mar 30, 2001	Oct 01, 2002	Director	27-52 50 Years Of October Street Moscow 119618 Russia		Russian	1973-10	Liaison Officer	79420910001
KENNEDY, Ian 20 Teanby Court PE3 9AT Peterborough Cambridgeshire	Sep 03, 2004	Dec 15, 2005	Director	20 Teanby Court PE3 9AT Peterborough Cambridgeshire		British	1963-4	Equity Sales	100099100001
KIRKBY, Andrea Mary 81 Rectory Road Stoke Newington N16 7PP London	Nov 16, 1998	Aug 19, 1999	Director	81 Rectory Road Stoke Newington N16 7PP London		British	1963-2	Analyst	61397840001
MUIR-CARBY, Gordon Craig House DD10 9TB Montrose Angus	Jun 13, 2001	Sep 03, 2004	Director	Craig House DD10 9TB Montrose Angus		British	1955-7	Head Of Capital Markets	6235240001
PASTUKHOVA, Natalia Meadow Bank Close HP7 9FD Amersham 8 Buckinghamshire	Oct 06, 2006	Jun 01, 2015	Director	Meadow Bank Close HP7 9FD Amersham 8 Buckinghamshire	Buckinghamshire	Russia	1974-3	Compliance	115281070002
PLATONOV, Stanislav Valeryevich Flat 57 56 Curzon Street W1J 8PB London	Nov 15, 2004	Mar 05, 2005	Director	Flat 57 56 Curzon Street W1J 8PB London		Russian	1976-12	Equity Trader	101566410001
RODZIANKO, Alexis O 222 Regent Street W1B 5TR London Liberty House United Kingdom	Feb 01, 2012	Feb 01, 2016	Director	222 Regent Street W1B 5TR London Liberty House United Kingdom	Russia	Usa	1951-4	Investment Banking	166366010001
ROUDENKO, Andrei Molostovyhh 16-4-196 Moscow 111558 Russia	Sep 08, 2003	Aug 10, 2006	Director	Molostovyhh 16-4-196 Moscow 111558 Russia		Russian	1972-8	Analyst	93139080001
RUGHEIMER, Iain Nils Hessey 31 Findon Road W12 9PP London	Nov 16, 1998	Nov 22, 2001	Director	31 Findon Road W12 9PP London	United Kingdom	British	1953-10	Investment Manager	41471860001
SHURYGINA, Olga Vitalievna Flat 2 52 Belize Park NW3 4EE London	Sep 08, 2003	Jun 01, 2015	Director	Flat 2 52 Belize Park NW3 4EE London	United Kingdom	British	1971-4	Lawyer	92584400002
SLIPENCHUK, Mikhail Viktrorovich 18 Lomonosovsky Prospect No 150 Moscow 117296 Russia	Dec 11, 2001	Dec 20, 2011	Director	18 Lomonosovsky Prospect No 150 Moscow 117296 Russia	Russia	Russian	1965-1	Chairman	79997230001
SNOOKES, Richard Trevor 9 Courtfield Gardens SW5 0PA London	Jul 23, 2001	Sep 03, 2004	Director	9 Courtfield Gardens SW5 0PA London		British	1971-9	Operations Manager	77129850004
TAFI, Diego 4 Allestree Road SW6 6AE London	Nov 16, 1998	May 16, 2000	Director	4 Allestree Road SW6 6AE London		Italian	1971-1	Director	59616530002
VOZNAYA, Olga 1st Samotechnaya St 12-167 Moscow 103473 Russia	Oct 01, 2002	Sep 08, 2003	Director	1st Samotechnaya St 12-167 Moscow 103473 Russia		Russian	1972-8	Finance	85263020001
WALL, Christian Jonathan 70 Fallow Drive Eaton Socon, St. Neots PE19 3QL Huntingdon Cambridgeshire	Oct 12, 1999	Mar 30, 2001	Director	70 Fallow Drive Eaton Socon, St. Neots PE19 3QL Huntingdon Cambridgeshire		British	1974-11	Corporate Financier	66851020001
WERGAN, Nicholas Raymond Spring Cottage Church Lane, Albourne BN6 9BY Hassocks West Sussex	Mar 06, 2003	Jun 29, 2004	Director	Spring Cottage Church Lane, Albourne BN6 9BY Hassocks West Sussex	England	British	1967-6	Sales Director	314761020001
TSD NOMINEES LIMITED 2 Serjeants Inn EC4Y 1LT London	Oct 01, 1998	Nov 16, 1998	Nominee Director	2 Serjeants Inn EC4Y 1LT London					900007440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of METROPOL (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mikhail Slipenchuk 117 296 Moscow 18 Lomonosovsky Prospect #150 Russia	Apr 06, 2016	117 296 Moscow 18 Lomonosovsky Prospect #150 Russia	No
	Nationality: Russian Country of Residence: Russia
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does METROPOL (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge	Created On May 11, 2009 Delivered On May 12, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First fixed legal mortgage all charged assets and all dividends and interest see image for full details.
	Persons Entitled Jpmorgan Chase Bank, National Association, London Branch
	Transactions May 12, 2009Registration of a charge (395) Jul 01, 2013Satisfaction of a charge (MR04)
Rent security deposit deed	Created On Aug 20, 2001 Delivered On Aug 23, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee under a lease
	Short particulars The deposit which is defined in the said deed as £55,730 together with any interest credited to the deposit account by virtue of the proviso to clause 5 of the said deed.
	Persons Entitled Short Brothers PLC
	Transactions Aug 23, 2001Registration of a charge (395) May 06, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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