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Metrix Funding No.1 Plc

Metrix Funding No.1 Plc is a dissolved company incorporated on 24 June 2005 with the registered office located in London, City of London. Metrix Funding No.1 Plc was registered 20 years ago.
Status
Dissolved
Dissolved on 30 September 2015 (9 years ago)
Was 10 years old at the time of dissolution
Via compulsory strike-off
Company No
05490390
Public limited company
Age
20 years
Incorporated 24 June 2005
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
110 Cannon Street
London
EC4N 6EU
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
-
Director • Accountant • British • Lives in UK • Born in Jan 1959
Director • Chief Financial Officer • British • Lives in UK • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Permanent Funding (No. 1) Limited
CSC Directors (No.4) Limited, CSC Directors (No.3) Limited, and 1 more are mutual people.
Active
Permanent Holdings Limited
CSC Directors (No.4) Limited, CSC Directors (No.3) Limited, and 1 more are mutual people.
Active
Permanent Pecoh Limited
CSC Directors (No.4) Limited, CSC Directors (No.3) Limited, and 1 more are mutual people.
Active
Permanent Funding (No.2) Limited
CSC Directors (No.4) Limited, CSC Directors (No.3) Limited, and 1 more are mutual people.
Active
Premiertel Plc
CSC Directors (No.4) Limited, CSC Directors (No.3) Limited, and 1 more are mutual people.
Active
Juturna (European Loan Conduit No. 16) Plc
CSC Directors (No.4) Limited, CSC Directors (No.3) Limited, and 1 more are mutual people.
Active
Tesco Property (Nominees) Limited
CSC Directors (No.4) Limited, CSC Directors (No.3) Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£123K
Same as previous period
Turnover
Unreported
Decreased by £5.42M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£123K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£123K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
9 Years Ago on 30 Sep 2015
Registered Address Changed
10 Years Ago on 6 Jan 2015
Declaration of Solvency
10 Years Ago on 5 Jan 2015
Voluntary Liquidator Appointed
10 Years Ago on 5 Jan 2015
Confirmation Submitted
11 Years Ago on 1 Jul 2014
Full Accounts Submitted
11 Years Ago on 13 Jun 2014
Confirmation Submitted
12 Years Ago on 22 Jul 2013
Full Accounts Submitted
12 Years Ago on 29 May 2013
Confirmation Submitted
13 Years Ago on 19 Jul 2012
Full Accounts Submitted
13 Years Ago on 4 Jul 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 30 Sep 2015
Return of final meeting in a members' voluntary winding up
Submitted on 30 Jun 2015
Registered office address changed from 35 Great St Helen's London EC3A 6AP to 110 Cannon Street London EC4N 6EU on 6 January 2015
Submitted on 6 Jan 2015
Appointment of a voluntary liquidator
Submitted on 5 Jan 2015
Resolutions
Submitted on 5 Jan 2015
Declaration of solvency
Submitted on 5 Jan 2015
Annual return made up to 24 June 2014 with full list of shareholders
Submitted on 1 Jul 2014
Full accounts made up to 31 December 2013
Submitted on 13 Jun 2014
Annual return made up to 24 June 2013 with full list of shareholders
Submitted on 22 Jul 2013
Full accounts made up to 31 December 2012
Submitted on 29 May 2013
Repayment History
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