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Metro International UK Limited

Metro International UK Limited is a dissolved company incorporated on 21 October 1998 with the registered office located in St. Albans, Hertfordshire. Metro International UK Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 9 February 2016 (9 years ago)
Was 17 years old at the time of dissolution
Company No
03653101
Private limited company
Age
27 years
Incorporated 21 October 1998
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Metro International UK Limited
Contact
Address
Kingston Smith & Partners Llp
105 St Peters Street
St. Albans
Herts
AL1 3EJ
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
Website
Metro.lu
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Anders Kronborg
Director • Cfo • Danish • Lives in Denmark • Born in Jan 1964
Mr Azhar Damad
Director • Finance Director • Indian • Lives in Sweden • Born in May 1978
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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 (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
Traded for 12 months
Cash in Bank
£13.42K
Increased by £11.75K (+705%)
Turnover
£2.79M
Increased by £477.9K (+21%)
Employees
22
Same as previous period
Total Assets
£1.04M
Increased by £580.91K (+126%)
Total Liabilities
-£857.75K
Increased by £481.63K (+128%)
Net Assets
£182.96K
Increased by £99.28K (+119%)
Debt Ratio (%)
82%
Increased by 0.62% (+1%)
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Latest Activity
Registered Address Changed
10 Years Ago on 1 May 2015
Voluntary Liquidator Appointed
10 Years Ago on 26 Apr 2015
Declaration of Solvency
10 Years Ago on 26 Apr 2015
Registered Address Changed
11 Years Ago on 14 Oct 2014
Confirmation Submitted
11 Years Ago on 14 Oct 2014
Full Accounts Submitted
11 Years Ago on 6 May 2014
Per Jensen Resigned
11 Years Ago on 30 Apr 2014
Mr Azhar Damad Appointed
11 Years Ago on 30 Apr 2014
Charge Satisfied
11 Years Ago on 21 Mar 2014
Charge Satisfied
11 Years Ago on 21 Mar 2014
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Documents
Registered office address changed from C/O Kinnevik Capital Ltd 3 Burlington Gardens Burlington Gardens London W1S 3EP to Kingston Smith & Partners Llp 105 St Peters Street St. Albans Herts AL1 3EJ on 1 May 2015
Submitted on 1 May 2015
Resolutions
Submitted on 26 Apr 2015
Appointment of a voluntary liquidator
Submitted on 26 Apr 2015
Declaration of solvency
Submitted on 26 Apr 2015
Annual return made up to 14 October 2014 with full list of shareholders
Submitted on 14 Oct 2014
Registered office address changed from 65 Chandos Place London WC2N 4HG England to C/O Kinnevik Capital Ltd 3 Burlington Gardens Burlington Gardens London W1S 3EP on 14 October 2014
Submitted on 14 Oct 2014
Full accounts made up to 31 December 2013
Submitted on 6 May 2014
Termination of appointment of Per Jensen as a director
Submitted on 30 Apr 2014
Appointment of Mr Azhar Damad as a director
Submitted on 30 Apr 2014
Satisfaction of charge 1 in full
Submitted on 21 Mar 2014
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Repayment History
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