METRO BUILDING MAINTENANCE LTD
Overview
| Company Name | METRO BUILDING MAINTENANCE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06969525 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of METRO BUILDING MAINTENANCE LTD?
- Other building completion and finishing (43390) / Construction
Where is METRO BUILDING MAINTENANCE LTD located?
| Registered Office Address | 3rd Floor 8 Boundary Row SE1 8HP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for METRO BUILDING MAINTENANCE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for METRO BUILDING MAINTENANCE LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 28, 2025 |
What are the latest filings for METRO BUILDING MAINTENANCE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Jan 28, 2025 with updates | 4 pages | CS01 | ||
Notification of David Stephen Jerome Ungoed-Thomas as a person with significant control on Oct 24, 2024 | 2 pages | PSC01 | ||
Notification of Andrew John Paten as a person with significant control on Oct 24, 2024 | 2 pages | PSC01 | ||
Cessation of Metro Safety Group Limited as a person with significant control on Oct 24, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Ian James Simcott as a director on Oct 24, 2024 | 1 pages | TM01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 069695250002 in full | 1 pages | MR04 | ||
Accounts for a dormant company made up to Jan 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 10 pages | AA | ||
Registered office address changed from Metro House 79-80 Blackfriars Road London SE1 8HA to 3rd Floor 8 Boundary Row London SE1 8HP on Jun 28, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jan 31, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Jan 31, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of METRO BUILDING MAINTENANCE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PATEN, Andrew John | Director | 8 Boundary Row SE1 8HP London 3rd Floor England | United Kingdom | British | Director | 52023470004 | ||||||||
| UNGOED-THOMAS, David Stephen Jerome | Director | 8 Boundary Row SE1 8HP London 3rd Floor England | England | British | Director | 135340610001 | ||||||||
| CLARK, Ian Keith | Secretary | 123 Potter Street HA6 1QF Northwood Middlesex | British | 104180860002 | ||||||||||
| GIBLETT, James Andrew | Secretary | 79-80 Blackfriars Road SE1 8HA London Metro House England | 175168140001 | |||||||||||
| COSEC MANAGEMENT LIMITED | Secretary | 79-80 Blackfriars Road SE1 8HA London Metro House United Kingdom |
| 197300030001 | ||||||||||
| SIMCOTT, Ian James | Director | Blackfriars Road SE1 8HA London 79-80 England | United Kingdom | British | Director | 219764300001 |
Who are the persons with significant control of METRO BUILDING MAINTENANCE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Andrew John Paten | Oct 24, 2024 | 8 Boundary Row SE1 8HP London 3rd Floor England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Stephen Jerome Ungoed-Thomas | Oct 24, 2024 | 8 Boundary Row SE1 8HP London 3rd Floor England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Metro Safety Group Limited | Apr 06, 2016 | Blackfriars Road Metro House SE1 8HA London 79-80 England | Yes | ||||||||||
| |||||||||||||
Natures of 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