METRIC PROPERTY LAUNCESTON LIMITED
Overview
| Company Name | METRIC PROPERTY LAUNCESTON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07271573 |
| 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 METRIC PROPERTY LAUNCESTON LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is METRIC PROPERTY LAUNCESTON LIMITED located?
| Registered Office Address | 1 Curzon Street W1J 5HB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of METRIC PROPERTY LAUNCESTON LIMITED?
| Company Name | From | Until |
|---|---|---|
| METRIC PROPERTY LOWESTOFT LIMITED | Jun 02, 2010 | Jun 02, 2010 |
What are the latest accounts for METRIC PROPERTY LAUNCESTON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for METRIC PROPERTY LAUNCESTON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2020 | 12 pages | AA | ||||||||||
legacy | 199 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Confirmation statement made on Jun 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 18 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2019 with updates | 4 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Feb 22, 2019
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2018 | 18 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 02, 2018 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Mar 08, 2018
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2017 | 18 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of METRIC PROPERTY LAUNCESTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUZNIAK, Jadzia Zofia | Secretary | W1J 5HB London First Floor 1 Curzon Street United Kingdom | 224554650001 | |||||||
| BERESFORD, Valentine Tristram | Director | Curzon Street W1J 5HB London 1 England | England | British | Director | 40766290003 | ||||
| JONES, Andrew Marc | Director | Curzon Street W1J 5HB London 1 England | United Kingdom | British | Director | 82020730001 | ||||
| MCGANN, Martin Francis | Director | Curzon Street W1J 5HB London 1 England | England | British | Accountant | 109383240004 | ||||
| STIRLING, Mark Andrew | Director | Curzon Street W1J 5HB London 1 England | England | British | Director | 106882210001 | ||||
| FORD, Susan Elizabeth | Secretary | 1-3 Mount Street W1K 3NB London Connaught House England | 151676130001 | |||||||
| HOWELL, Richard | Secretary | Curzon Street W1J 5HB London 1 England | 161216140001 | |||||||
| FORD, Susan Elizabeth | Director | Curzon Street W1J 5HB London 1 England | United Kingdom | British | Director | 113724550002 |
Who are the persons with significant control of METRIC PROPERTY LAUNCESTON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Londonmetric Property Plc | Nov 24, 2016 | Curzon Street W1J 5HB London 1 England | No | ||||||||||
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Natures of Control
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Does METRIC PROPERTY LAUNCESTON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 18, 2011 Delivered On Jun 02, 2011 | Satisfied | Amount secured All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. | ||||
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