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Metrode Products Limited
Metrode Products Limited is a dissolved company incorporated on 6 August 1963 with the registered office located in London, Greater London. Metrode Products Limited was registered 62 years ago.
Watch Company
Status
Dissolved
Dissolved on
23 February 2020
(5 years ago)
Was
56 years old
at the time of dissolution
Following
liquidation
Company No
00769971
Private limited company
Age
62 years
Incorporated
6 August 1963
Size
Medium
Balance sheet is under
£27M
Under
250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Metrode Products Limited
Contact
Address
30 Finsbury Square
London
EC2P 2YU
Same address for the past
6 years
Companies in EC2P 2YU
Telephone
01932566721
Email
Available in Endole App
Website
Metrode.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Charles Fielden
Director • PSC • Managing Director • British • Lives in UK • Born in Apr 1970
Daniel Marascalchi
Director • VP Of Operations • American • Lives in UK • Born in Feb 1957
Mr Ricardo Branco
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
Traded for
12 months
Cash in Bank
£6.75M
Increased by £2.89M (+75%)
Turnover
£14.06M
Decreased by £4.19M (-23%)
Employees
70
Decreased by 12 (-15%)
Total Assets
£25.7M
Increased by £1.93M (+8%)
Total Liabilities
-£17.2M
Increased by £2.09M (+14%)
Net Assets
£8.5M
Decreased by £166K (-2%)
Debt Ratio (%)
67%
Increased by 3.38% (+5%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 23 Feb 2020
Charge Satisfied
6 Years Ago on 18 Apr 2019
Registered Address Changed
6 Years Ago on 4 Mar 2019
Voluntary Liquidator Appointed
6 Years Ago on 1 Mar 2019
Declaration of Solvency
6 Years Ago on 1 Mar 2019
Registered Address Changed
7 Years Ago on 9 Aug 2018
Accounting Period Extended
7 Years Ago on 12 Jul 2018
Daniel Marascalchi Appointed
7 Years Ago on 8 Mar 2018
Confirmation Submitted
7 Years Ago on 15 Feb 2018
Full Accounts Submitted
7 Years Ago on 27 Sep 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Feb 2020
Return of final meeting in a members' voluntary winding up
Submitted on 23 Nov 2019
Satisfaction of charge 1 in full
Submitted on 18 Apr 2019
Registered office address changed from 1 the Heights Brooklands Weybridge KT13 0NY England to 30 Finsbury Square London EC2P 2YU on 4 March 2019
Submitted on 4 Mar 2019
Declaration of solvency
Submitted on 1 Mar 2019
Appointment of a voluntary liquidator
Submitted on 1 Mar 2019
Resolutions
Submitted on 1 Mar 2019
Statement by Directors
Submitted on 23 Jan 2019
Statement of capital on 23 January 2019
Submitted on 23 Jan 2019
Solvency Statement dated 18/01/19
Submitted on 23 Jan 2019
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Repayment History
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