METROPOL COMMUNICATIONS LIMITED

Overview

Company Name	METROPOL COMMUNICATIONS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	09758146
Jurisdiction	England/Wales
Date of Creation	Sep 02, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of METROPOL COMMUNICATIONS LIMITED?

Activities of venture and development capital companies (64303) / Financial and insurance activities

Where is METROPOL COMMUNICATIONS LIMITED located?

Registered Office Address	1-2 Royal Exchange Buildings EC3V 3LF London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for METROPOL COMMUNICATIONS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2018
Next Accounts Due On	Jun 30, 2019
Last Accounts
Last Accounts Made Up To	Sep 30, 2017

What is the status of the latest confirmation statement for METROPOL COMMUNICATIONS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Sep 01, 2019
Next Confirmation Statement Due	Sep 15, 2019
Next Confirmation Statement Made Up To	Sep 01, 2018
Overdue	Yes

What are the latest filings for METROPOL COMMUNICATIONS LIMITED?

Filings

Date

Description

Document

Type

Sep 21, 2024

Liquidators' statement of receipts and payments to Sep 05, 2024

9 pages

LIQ03

Sep 27, 2023

Liquidators' statement of receipts and payments to Sep 05, 2023

9 pages

LIQ03

Nov 08, 2022

Liquidators' statement of receipts and payments to Sep 05, 2022

9 pages

LIQ03

Sep 27, 2021

Liquidators' statement of receipts and payments to Sep 05, 2021

8 pages

LIQ03

Sep 18, 2020

Liquidators' statement of receipts and payments to Sep 05, 2020

9 pages

LIQ03

Nov 13, 2019

Liquidators' statement of receipts and payments to Sep 05, 2019

8 pages

LIQ03

Sep 26, 2018

Appointment of a voluntary liquidator

4 pages

600

Sep 26, 2018

Declaration of solvency

5 pages

LIQ01

Sep 26, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 06, 2018	LRESSP

Sep 05, 2018

Confirmation statement made on Sep 01, 2018 with no updates

3 pages

CS01

Apr 26, 2018

Total exemption full accounts made up to Sep 30, 2017

6 pages

Sep 15, 2017

Confirmation statement made on Sep 01, 2017 with no updates

3 pages

CS01

May 18, 2017

Total exemption small company accounts made up to Sep 30, 2016

3 pages

Jan 26, 2017

Secretary's details changed for Maven Capital Partners Uk Llp on Nov 11, 2016

1 pages

CH04

Sep 13, 2016

Confirmation statement made on Sep 01, 2016 with updates

10 pages

CS01

Jan 20, 2016

Termination of appointment of Alasdair James Miller as a director on Jan 08, 2016

2 pages

TM01

Jan 20, 2016

Appointment of Mr George Reginald Elliott as a director on Jan 08, 2016

3 pages

AP01

Oct 19, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of removal of pre-emption rights	RES11

Oct 06, 2015

Statement of capital following an allotment of shares on Sep 18, 2015

Capital: GBP 4,155.25

4 pages

SH01

Oct 06, 2015

Registration of charge 097581460001, created on Sep 18, 2015

41 pages

MR01

Sep 17, 2015

Particulars of variation of rights attached to shares

3 pages

SH10

Sep 17, 2015

Sub-division of shares on Sep 04, 2015

6 pages

SH02

Sep 17, 2015

Resolutions

Resolutions

42 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolutions Subdivision 04/09/2015	RES13

Sep 07, 2015

Termination of appointment of Rebecca Jayne Finding as a director on Sep 04, 2015

1 pages

TM01

Sep 07, 2015

Appointment of Maven Capital Partners Uk Llp as a secretary on Sep 04, 2015

2 pages

AP04

View All Filings

Who are the officers of METROPOL COMMUNICATIONS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MAVEN CAPITAL PARTNERS UK LLP

Sep 04, 2015

Secretary

1-2 Royal Exchange Buildings

EC3V 3LF London

Fifth Floor

England

Identification Type	Other Corporate Body or Firm
Registration Number	OC339387

139147680002

DEVANI, Atul Suryakant

Sep 04, 2015

Director

Royal Exchange Buildings

EC3V 3LF London

1-2

United Kingdom

England

British

1966-5

122815780001

ELLIOTT, George Reginald

Jan 08, 2016

Director

Royal Exchange Buildings

EC3V 3LF London

1-2

United Kingdom

Scotland

British

1952-11

1231960004

PANU, Stella

Sep 04, 2015

Director

Royal Exchange Buildings

EC3V 3LF London

1-2

United Kingdom

British

1973-7

148568840005

FINDING, Rebecca Jayne

Sep 02, 2015

Sep 04, 2015

Director

Snowhill

B4 6WR Birmingham

11th Floor, Two

West Midlands

United Kingdom

British

1975-4

135996550001

MILLER, Alasdair James

Sep 04, 2015

Jan 08, 2016

Director

Royal Exchange Buildings

EC3V 3LF London

1-2

United Kingdom

British

1966-6

200739750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of METROPOL COMMUNICATIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Atul Suryakant Devani Royal Exchange Buildings EC3V 3LF London 1-2 United Kingdom	Jun 30, 2016	Royal Exchange Buildings EC3V 3LF London 1-2 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr George Reginald Elliott Royal Exchange Buildings EC3V 3LF London 1-2 United Kingdom	Jun 30, 2016	Royal Exchange Buildings EC3V 3LF London 1-2 United Kingdom	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does METROPOL COMMUNICATIONS LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Sep 18, 2015 Delivered On Oct 06, 2015	Outstanding
	Brief description All registered freehold and leasehold properties and all commonhold properties acquired by the company in the future. All the company's present and future registered patents, trade marks, service marks, trade names, designs, copyrights, inventions, topographical or similar rights, confidential information and know-how and any interest in any of these rights, including all applications and rights to apply for registration and all fees, royalties and other rights derived from, or incidental to, these rights. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Maven Capital Partners UK LLP (0C339387)
	Transactions Oct 06, 2015Registration of a charge (MR01)

View Detailed Information on Charges

Does METROPOL COMMUNICATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 06, 2018	Commencement of winding up
Sep 06, 2018	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Scott Milne Third Floor Turnberry House 175 West George Street G2 2LB Glasgow	practitioner	Third Floor Turnberry House 175 West George Street G2 2LB Glasgow	Sep 06, 2018

View Detailed Information on Insolvency Cases

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.
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