Company Information for METALL GROUP LIMITED
13 JOHN PRINCE'S STREET, 2ND FLOOR, LONDON, ENGLAND, W1G 0JR,
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Company Registration Number
06020984
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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METALL GROUP LIMITED | |
Legal Registered Office | |
13 JOHN PRINCE'S STREET 2ND FLOOR LONDON ENGLAND W1G 0JR Other companies in WC1B | |
Company Number | 06020984 | |
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Company ID Number | 06020984 | |
Date formed | 2006-12-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 06/12/2015 | |
Return next due | 03/01/2017 | |
Type of accounts |
Last Datalog update: | 2018-10-04 15:30:00 |
Companies House |
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Officer | Role | Date Appointed |
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LOUKIA CHRISTOU |
Officer | Role | Date Appointed | Date Resigned |
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OMEGA AGENTS LIMITED |
Company Secretary | ||
DAMIAN JAMES CALDERBANK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEOSPEC LOGISTICS LTD | Director | 2012-07-16 | CURRENT | 2011-11-08 | Active - Proposal to Strike off | |
AESTHETIC TECHNOLOGIES LIMITED | Director | 2010-12-08 | CURRENT | 2007-12-04 | Dissolved 2015-09-29 | |
NARVEY COMPANY LIMITED | Director | 2010-12-03 | CURRENT | 2008-01-15 | Dissolved 2015-05-19 | |
LONDON INVEST MARKET LIMITED | Director | 2010-12-01 | CURRENT | 2008-04-30 | Dissolved 2016-08-02 | |
ECOMMERCE NETWORKS LTD | Director | 2010-10-25 | CURRENT | 2009-05-20 | Dissolved 2014-12-30 | |
BURSWOOD CONSULTING LIMITED | Director | 2009-09-21 | CURRENT | 2006-09-22 | Dissolved 2014-10-14 |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
DS01 | APPLICATION FOR STRIKING-OFF | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/2017 FROM SUITE 351 10 GREAT RUSSELL STREET LONDON WC1B 3BQ | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/12/15 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: FOURTH FLOOR 13 JOHN PRINCE'S STREET LONDON W1G 0JR UNITED KINGDOM | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/12/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 06/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 06/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS LOUKIA CHRISTOU | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OMEGA AGENTS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN CALDERBANK | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 06/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN JAMES CALDERBANK / 04/12/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OMEGA AGENTS LIMITED / 04/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/03/2009 FROM SUITE 351, 14 TOTTENHAM COURT ROAD, LONDON W1T 1JY | |
288c | SECRETARY'S CHANGE OF PARTICULARS / OMEGA AGENTS LIMITED / 12/03/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due Within One Year | 2012-01-01 | £ 526 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on METALL GROUP LIMITED
Called Up Share Capital | 2012-01-01 | £ 100 |
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Cash Bank In Hand | 2012-01-01 | £ 515 |
Current Assets | 2012-01-01 | £ 9,279 |
Debtors | 2012-01-01 | £ 8,764 |
Shareholder Funds | 2012-01-01 | £ 8,753 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as METALL GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |