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METRIC PROPERTY KIRKSTALL LIMITED

METRIC PROPERTY KIRKSTALL LIMITED

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

    • Overview

    Company NameMETRIC PROPERTY KIRKSTALL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07455382
    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 METRIC PROPERTY KIRKSTALL LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is METRIC PROPERTY KIRKSTALL LIMITED located?

    Registered Office Address
    1 Curzon Street
    W1J 5HB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for METRIC PROPERTY KIRKSTALL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for METRIC PROPERTY KIRKSTALL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Nov 30, 2023 with no updates

    		3 pagesCS01

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    		13 pagesAA

    legacy

    		236 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Confirmation statement made on Nov 30, 2022 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2022

    		16 pagesAA

    legacy

    		212 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Nov 30, 2021 with updates

    		5 pagesCS01

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Audit exemption subsidiary accounts made up to Mar 31, 2021

    		15 pagesAA

    legacy

    		196 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Second filing of Confirmation Statement dated Nov 30, 2020

    		3 pagesRP04CS01

    30/11/20 Statement of Capital gbp 19809501

    		5 pagesCS01
    Annotations
    DateAnnotation
    Mar 29, 2021Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 29/03/21

    Audit exemption subsidiary accounts made up to Mar 31, 2020

    		16 pagesAA
    View All Filings

    Who are the officers of METRIC PROPERTY KIRKSTALL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUZNIAK, Jadzia Zofia
    W1J 5HB London
    First Floor 1 Curzon Street
    United Kingdom
    		Secretary
    W1J 5HB London
    First Floor 1 Curzon Street
    United Kingdom
    		224554660001
    BERESFORD, Valentine Tristram
    Curzon Street
    W1J 5HB London
    1
    England
    		Director
    Curzon Street
    W1J 5HB London
    1
    England
    		EnglandBritish40766290003
    JONES, Andrew Marc
    Curzon Street
    W1J 5HB London
    1
    England
    		Director
    Curzon Street
    W1J 5HB London
    1
    England
    		United KingdomBritish82020730001
    MCGANN, Martin Francis
    Curzon Street
    W1J 5HB London
    1
    England
    		Director
    Curzon Street
    W1J 5HB London
    1
    England
    		EnglandBritish109383240004
    STIRLING, Mark Andrew
    Curzon Street
    W1J 5HB London
    1
    England
    		Director
    Curzon Street
    W1J 5HB London
    1
    England
    		United KingdomBritish106882210001
    FORD, Susan Elizabeth
    1-3 Mount Street
    W1K 3NB London
    Connaught House
    United Kingdom
    		Secretary
    1-3 Mount Street
    W1K 3NB London
    Connaught House
    United Kingdom
    		156039080001
    HOWELL, Richard
    Curzon Street
    W1J 5HB London
    1
    England
    		Secretary
    Curzon Street
    W1J 5HB London
    1
    England
    		161213500001
    FORD, Susan Elizabeth
    1-3 Mount Street
    W1K 3NB London
    Connaught House
    United Kingdom
    		Director
    1-3 Mount Street
    W1K 3NB London
    Connaught House
    United Kingdom
    		United KingdomBritish113724550002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of METRIC PROPERTY KIRKSTALL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Curzon Street
    W1J 5HB London
    1
    England
    		Apr 06, 2016
    Curzon Street
    W1J 5HB London
    1
    England
    		No
    Legal FormPublic Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07172804
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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