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METABOLIC LONDON LIMITED
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METABOLIC LONDON LIMITED: Filings

    • Overview

    Company NameMETABOLIC LONDON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09373714
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for METABOLIC LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		11 pagesLIQ14

    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 pagesAD01

    Statement of affairs

    		9 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 04, 2025

    		LRESEX

    Termination of appointment of William Benedict Mould as a director on Feb 10, 2025

    		1 pagesTM01

    Confirmation statement made on Jan 05, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    		3 pagesAA

    Confirmation statement made on Jan 05, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    		3 pagesAA

    Confirmation statement made on Jan 05, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    		3 pagesAA

    Confirmation statement made on Jan 05, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    		3 pagesAA

    Micro company accounts made up to Jul 31, 2020

    		3 pagesAA

    Confirmation statement made on Jan 05, 2021 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Apr 05, 2020

    • Capital: GBP 267.005
    		3 pagesSH01

    Statement of capital following an allotment of shares on Apr 05, 2020

    • Capital: GBP 264.17
    		3 pagesSH01

    Change of details for Mr Lawrence Hannah as a person with significant control on Apr 05, 2017

    		2 pagesPSC04

    Change of details for Mr Lawrence Hannah as a person with significant control on Jan 05, 2021

    		2 pagesPSC04

    Micro company accounts made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 05, 2020 with updates

    		5 pagesCS01

    Previous accounting period extended from Jan 31, 2019 to Jul 31, 2019

    		1 pagesAA01

    Confirmation statement made on Jan 05, 2019 with no updates

    		3 pagesCS01
    2Next

    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