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Metis Properties Limited

Metis Properties Limited is a dissolved company incorporated on 6 April 1990 with the registered office located in Upminster, Greater London. Metis Properties Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 14 February 2014 (11 years ago)
Was 23 years old at the time of dissolution
Via compulsory strike-off
Company No
02490228
Private limited company
Age
35 years
Incorporated 6 April 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
40a Station Road
Upminster
Essex
RM14 2TR
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in England • Born in Oct 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
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Permanent Holdings Limited
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Permanent Pecoh Limited
CSC Directors (No.3) Limited, CSC Corporate Services (London) Limited, and 1 more are mutual people.
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Permanent Funding (No.2) Limited
CSC Corporate Services (London) Limited, CSC Directors (No.4) Limited, and 1 more are mutual people.
Active
Premiertel Plc
CSC Corporate Services (London) Limited, CSC Directors (No.4) Limited, and 1 more are mutual people.
Active
Juturna (European Loan Conduit No. 16) Plc
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Tesco Property (Nominees) Limited
CSC Directors (No.3) Limited, CSC Corporate Services (London) Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
£9.78M
Increased by £902K (+10%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.78M
Increased by £931K (+9%)
Total Liabilities
-£99.22M
Increased by £2.5M (+3%)
Net Assets
-£88.43M
Decreased by £1.57M (+2%)
Debt Ratio (%)
920%
Decreased by 61.62% (-6%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 14 Feb 2014
Registered Address Changed
12 Years Ago on 10 Jan 2013
Voluntary Liquidator Appointed
12 Years Ago on 9 Jan 2013
Declaration of Solvency
12 Years Ago on 9 Jan 2013
Mr Robert William Berry Appointed
12 Years Ago on 26 Nov 2012
Sfm Directors (No.2) Limited Appointed
12 Years Ago on 23 Nov 2012
Sfm Directors Limited Appointed
12 Years Ago on 23 Nov 2012
Registered Address Changed
12 Years Ago on 23 Nov 2012
Zoe Whatmore Resigned
12 Years Ago on 23 Nov 2012
Sfm Corporate Services Limited Appointed
12 Years Ago on 23 Nov 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 14 Feb 2014
Return of final meeting in a members' voluntary winding up
Submitted on 14 Nov 2013
Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom on 10 January 2013
Submitted on 10 Jan 2013
Declaration of solvency
Submitted on 9 Jan 2013
Appointment of a voluntary liquidator
Submitted on 9 Jan 2013
Resolutions
Submitted on 9 Jan 2013
Appointment of Mr Robert William Berry as a director
Submitted on 26 Nov 2012
Termination of appointment of Adam Rutherford as a secretary
Submitted on 23 Nov 2012
Termination of appointment of Benedict Craig as a director
Submitted on 23 Nov 2012
Appointment of Sfm Corporate Services Limited as a secretary
Submitted on 23 Nov 2012
Repayment History
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