METHORIOS CAPITAL SERVICES LIMITED
Overview
| Company Name | METHORIOS CAPITAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06133736 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of METHORIOS CAPITAL SERVICES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is METHORIOS CAPITAL SERVICES LIMITED located?
| Registered Office Address | c/o FISHER, SASSOON & MARKS 43-45 Dorset Street W1U 7NA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of METHORIOS CAPITAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPQR CAPITAL SERVICES LTD | Jun 13, 2007 | Jun 13, 2007 |
| GLOBAL CONVERGENCE CAPITAL SERVICES LTD | Mar 01, 2007 | Mar 01, 2007 |
What are the latest accounts for METHORIOS CAPITAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for METHORIOS CAPITAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 06, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Oct 21, 2021
| 3 pages | SH06 | ||||||||||
Statement of capital following an allotment of shares on Apr 01, 2021
| 5 pages | SH01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Edoardo Spaziani as a director on Apr 30, 2021 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Mar 01, 2021 with updates | 4 pages | CS01 | ||||||||||
Change of details for Methorios Capital Spa as a person with significant control on Feb 28, 2021 | 2 pages | PSC05 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Mar 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Edoardo Spaziani as a director on Jan 07, 2020 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Full accounts made up to Dec 31, 2017 | 20 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Mar 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Methorios Capital Spa as a person with significant control on Feb 28, 2018 | 2 pages | PSC05 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Full accounts made up to Dec 31, 2016 | 20 pages | AA | ||||||||||
Who are the officers of METHORIOS CAPITAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCISCIO, Fabio | Director | c/o Fisher, Sassoon & Marks Dorset Street W1U 7NA London 43-45 England | Italy | Italian | Company Director | 226531900001 | ||||
| BENZID, Moez | Secretary | 25 Agate Road W6 0AJ London | British | 119166610001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| THROGMORTON SECRETARIES LLP | Secretary | 42-44 Portman Road RG30 1EA Reading Berkshire | 123929030001 | |||||||
| THROGMORTON UK LIMITED | Secretary | 42-44 Portman Road RG30 1EA Reading Berkshire | 80839850003 | |||||||
| BENZID, Moez | Director | 25 Agate Road W6 0AJ London | British | Distribution Director | 119166610001 | |||||
| CHAABOUNI, Malik | Director | Flat 9 23 Down Street W1J 7AR London | British / Tunisian | Investment Manager | 119166600001 | |||||
| DES PALLIERES, Bertrand Ghislain Yves Gauquelin | Director | Stabile Vogue Ch-6900 Lugano Via Campo Marzio 1 Switzerland | Switzerland | Swiss | Ceo | 123884820007 | ||||
| FALCONI, Francesco | Director | c/o Fisher, Sassoon & Marks Dorset Street W1U 7NA London 43-45 England | Italy | Italian | Director | 169344160001 | ||||
| MOCCI, Ernesto | Director | c/o Fisher, Sassoon & Marks Dorset Street W1U 7NA London 43-45 England | Italy | Italian | Director | 169343900001 | ||||
| PALUMBO, Fabio | Director | c/o Fisher, Sassoon & Marks Dorset Street W1U 7NA London 43-45 England | Italy | Italian | Director | 169344000001 | ||||
| PERCONTI, Luca | Director | c/o Fisher, Sassoon & Marks Dorset Street W1U 7NA London 43-45 England | Italy | Italian | N/A | 208750960001 | ||||
| PETTI, Matteo | Director | c/o Fisher, Sassoon & Marks Dorset Street W1U 7NA London 43-45 England | Italy | Italian | N/A | 208737640001 | ||||
| SPAZIANI, Edoardo | Director | c/o Fisher, Sassoon & Marks Dorset Street W1U 7NA London 43-45 England | England | Italian | Company Director | 266254330001 | ||||
| SUDWARTS, Laurence James | Director | 1020 Wein Austria Kleine Sperlgasse 1/33 Austria | Austria | British | Chief Operating Officer | 152218110003 |
Who are the persons with significant control of METHORIOS CAPITAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Argiletum Merchant S.P.A. | Apr 06, 2016 | 00162 Rome Via Giacomo Boni 15 Italy | No | ||||||||||
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Natures of Control
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Does METHORIOS CAPITAL SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge over credit balances | Created On Jan 06, 2011 Delivered On Jan 25, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re spqr capital serviced LTD business premium account number 3838749. | ||||
Persons Entitled
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Transactions
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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. - license: CC0