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Metis Holdco Limited
Metis Holdco Limited is a dissolved company incorporated on 31 May 2011 with the registered office located in London, Greater London. Metis Holdco Limited was registered 14 years ago.
Watch Company
Status
Dissolved
Dissolved on
2 March 2017
(8 years ago)
Was
5 years old
at the time of dissolution
Company No
07652402
Private limited company
Age
14 years
Incorporated
31 May 2011
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Metis Holdco Limited
Contact
Update Details
Address
20 Bentinck Street
London
W1U 2EU
Same address for the past
11 years
Companies in W1U 2EU
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Jonathan Barlow Rosen
Director • Investment Professional • American • Lives in UK • Born in Oct 1970
Thibaut Jacques Henri Large
Director • Investment Professional • French • Lives in UK • Born in Apr 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
TDR Capital LLP
Jonathan Barlow Rosen is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2014)
Period Ended
30 Sep 2014
For period
30 Sep
⟶
30 Sep 2014
Traded for
12 months
Cash in Bank
£34.69M
Increased by £18.38M (+113%)
Turnover
£146.19M
Increased by £29.19M (+25%)
Employees
1.08K
Increased by 340 (+46%)
Total Assets
£616.32M
Increased by £98.97M (+19%)
Total Liabilities
-£499.38M
Increased by £34.98M (+8%)
Net Assets
£116.94M
Increased by £63.99M (+121%)
Debt Ratio (%)
81%
Decreased by 8.74% (-10%)
See 10 Year Full Financials
Latest Activity
Blair John Thompson Resigned
9 Years Ago on 24 Aug 2016
Auditor Resigned
9 Years Ago on 29 Dec 2015
Voluntary Liquidator Appointed
10 Years Ago on 9 Nov 2015
Declaration of Solvency
10 Years Ago on 9 Nov 2015
Confirmation Submitted
10 Years Ago on 22 Jul 2015
Group Accounts Submitted
10 Years Ago on 3 Jul 2015
Registered Address Changed
11 Years Ago on 28 Aug 2014
Mr Blair John Thompson Details Changed
11 Years Ago on 18 Aug 2014
Thibaut Jacques Henri Large Details Changed
11 Years Ago on 18 Aug 2014
Jonathan Barlow Rosen Details Changed
11 Years Ago on 18 Aug 2014
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Documents
Submitted on 2 Mar 2017
Return of final meeting in a members' voluntary winding up
Submitted on 2 Dec 2016
Termination of appointment of Blair John Thompson as a director on 24 August 2016
Submitted on 24 Aug 2016
Auditor's resignation
Submitted on 29 Dec 2015
Declaration of solvency
Submitted on 9 Nov 2015
Appointment of a voluntary liquidator
Submitted on 9 Nov 2015
Resolutions
Submitted on 9 Nov 2015
Statement by Directors
Submitted on 12 Oct 2015
Statement of capital on 12 October 2015
Submitted on 12 Oct 2015
Solvency Statement dated 12/10/15
Submitted on 12 Oct 2015
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Repayment History
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See All Charges & CCJs