co
Corporate
Observer
Homepage
Data
Great Britain
Company
CFO METRICS LIMITED

CFO METRICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCFO METRICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06622674
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CFO METRICS LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is CFO METRICS LIMITED located?

    Registered Office Address
    c/o AUREN & CO LTD
    Sweden House
    5 Upper Montagu Street
    W1H 2AG London
    Undeliverable Registered Office AddressNo

    What were the previous names of CFO METRICS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CFO METRIC LIMITEDJun 18, 2008Jun 18, 2008

    What are the latest accounts for CFO METRICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for CFO METRICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2018

    		5 pagesAA

    Change of details for Mr Hakan Gustaf Oscar Winberg as a person with significant control on Jul 10, 2018

    		2 pagesPSC04

    Director's details changed for Mr Hakan Gustaf Oscar Winberg on Jul 10, 2018

    		2 pagesCH01

    Confirmation statement made on Jul 10, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Jul 10, 2017 with updates

    		4 pagesCS01

    Director's details changed for Mr Hakan Gustaf Oscar Winberg on Jul 10, 2017

    		2 pagesCH01

    Change of details for Mr Hakan Gustaf Oscar Winberg as a person with significant control on Jun 19, 2017

    		2 pagesPSC04

    Director's details changed for Mr Hakan Gustaf Oscar Winberg on Jun 19, 2017

    		2 pagesCH01

    Confirmation statement made on Jul 10, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Jul 10, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2015

    Statement of capital on Sep 16, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		4 pagesAA

    Annual return made up to Jul 10, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2014

    Statement of capital on Aug 22, 2014

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Hakan Gustaf Oscar Winberg on Jul 09, 2014

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2013

    		4 pagesAA

    Annual return made up to Jul 10, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2013

    Statement of capital on Jul 11, 2013

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2012

    		5 pagesAA

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

    		3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		5 pagesAA

    Termination of appointment of Goodwille Limited as a secretary

    		2 pagesTM02
    View All Filings

    Who are the officers of CFO METRICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WINBERG, Hakan Gustaf Oscar
    Glentham Road
    SW13 9JJ London
    50
    England
    		Director
    Glentham Road
    SW13 9JJ London
    50
    England
    		SwedenSwedishFinance Director76245810004
    GOODWILLE LIMITED
    13 Kensington Square
    W8 5HD London
    St. James House
    		Secretary
    13 Kensington Square
    W8 5HD London
    St. James House
    		130952340001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CFO METRICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hakan Gustaf Oscar Winberg
    Upper Montagu Street
    W1H 2AG London
    5 Upper Montagu Street
    England
    		Apr 06, 2016
    Upper Montagu Street
    W1H 2AG London
    5 Upper Montagu Street
    England
    		No
    Nationality: Swedish
    Country of Residence: Sweden
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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