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LONDONMETRIC LIVERPOOL LIMITED

LONDONMETRIC LIVERPOOL LIMITED

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

    • Overview

    Company NameLONDONMETRIC LIVERPOOL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09335885
    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 LONDONMETRIC LIVERPOOL LIMITED?

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

    Where is LONDONMETRIC LIVERPOOL LIMITED located?

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

    What are the latest accounts for LONDONMETRIC LIVERPOOL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for LONDONMETRIC LIVERPOOL 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

    		2 pagesDS01

    Confirmation statement made on Dec 02, 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

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Dec 02, 2020 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2020

    		15 pagesAA

    legacy

    		200 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Dec 02, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2019

    		18 pagesAA

    Confirmation statement made on Dec 02, 2018 with updates

    		4 pagesCS01

    Full accounts made up to Mar 31, 2018

    		18 pagesAA

    Statement of capital following an allotment of shares on Feb 15, 2018

    • Capital: GBP 4,920,001.00
    		4 pagesSH01

    Confirmation statement made on Dec 02, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2017

    		19 pagesAA
    View All Filings

    Who are the officers of LONDONMETRIC LIVERPOOL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUZNIAK, Jadzia Zofia
    Curzon Street
    W1J 5HB London
    1
    United Kingdom
    		Secretary
    Curzon Street
    W1J 5HB London
    1
    United Kingdom
    		193109730001
    BERESFORD, Valentine Tristram
    Curzon Street
    W1J 5HB London
    1
    United Kingdom
    		Director
    Curzon Street
    W1J 5HB London
    1
    United Kingdom
    		EnglandBritishInvestment Director40766290003
    JONES, Andrew Marc
    Curzon Street
    W1J 5HB London
    1
    United Kingdom
    		Director
    Curzon Street
    W1J 5HB London
    1
    United Kingdom
    		United KingdomBritishChartered Surveyor82020730001
    MCGANN, Martin Francis
    Curzon Street
    W1J 5HB London
    1
    United Kingdom
    		Director
    Curzon Street
    W1J 5HB London
    1
    United Kingdom
    		EnglandBritishChartered Accountant109383240004
    STIRLING, Mark Andrew
    Curzon Street
    W1J 5HB London
    1
    United Kingdom
    		Director
    Curzon Street
    W1J 5HB London
    1
    United Kingdom
    		EnglandBritishChartered Surveyor106882210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LONDONMETRIC LIVERPOOL 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 Number07124797
    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