METABOLIC LONDON LIMITED
Overview
| Company Name | METABOLIC LONDON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09373714 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of METABOLIC LONDON LIMITED?
- Fitness facilities (93130) / Arts, entertainment and recreation
Where is METABOLIC LONDON LIMITED located?
| Registered Office Address | Seneca House/Links Point Amy Johnson Way FY4 2FF Blackpool Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for METABOLIC LONDON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for METABOLIC LONDON LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 05, 2025 |
What are the latest filings for METABOLIC LONDON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 11 pages | LIQ14 | ||||||||||
Registered office address changed from Greater London House Hampstead Road London NW1 7QX England to Seneca House/Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on Mar 13, 2025 | 3 pages | AD01 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of William Benedict Mould as a director on Feb 10, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2021 | 3 pages | AA | ||||||||||
Micro company accounts made up to Jul 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2021 with updates | 6 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Apr 05, 2020
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 05, 2020
| 3 pages | SH01 | ||||||||||
Change of details for Mr Lawrence Hannah as a person with significant control on Apr 05, 2017 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Lawrence Hannah as a person with significant control on Jan 05, 2021 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Jul 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2020 with updates | 5 pages | CS01 | ||||||||||
Previous accounting period extended from Jan 31, 2019 to Jul 31, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of METABOLIC LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GALLAGHER, David Kevin | Director | Amy Johnson Way FY4 2FF Blackpool Seneca House/Links Point Lancashire | United Kingdom | British | 204807630001 | |||||
| HANNAH, Lawrence | Director | Amy Johnson Way FY4 2FF Blackpool Seneca House/Links Point Lancashire | England | British | 188947250003 | |||||
| MOULD, William Benedict | Director | Hampstead Road NW1 7QX London Greater London House England | England | British | 61774770002 |
Who are the persons with significant control of METABOLIC LONDON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Lawrence Hannah | Jan 01, 2017 | Amy Johnson Way FY4 2FF Blackpool Seneca House/Links Point Lancashire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does METABOLIC LONDON LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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