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Metrocentre Lancaster No. 2 Limited

Metrocentre Lancaster No. 2 Limited is a dissolved company incorporated on 30 July 2012 with the registered office located in London, Greater London. Metrocentre Lancaster No. 2 Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 13 July 2021 (4 years ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
08160415
Private limited company
Age
13 years
Incorporated 30 July 2012
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
Address
40 Broadway
London
England And Wales
SW1H 0BT
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • Canadian • Lives in UK • Born in Mar 1988
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1971
Intu Shopping Centres Plc
PSC
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Mutual Companies
Liberty International Holdings Limited
Mr Gary Richard Hoskins, Sean Crosby, and 1 more are mutual people.
In Administration
Intu Uxbridge Holdco Limited
Mr Gary Richard Hoskins and Sean Crosby are mutual people.
Converted/Closed
Liberty International Group Treasury Limited
Intu Secretariat Limited is a mutual person.
In Administration
Intu Investments Limited
Intu Secretariat Limited is a mutual person.
Liquidation
Intu Shopping Centres Plc
Intu Secretariat Limited is a mutual person.
In Administration
Broadway Retail Leisure Limited
Intu Secretariat Limited is a mutual person.
Dissolved
Broadmarsh Retail General Partner Limited
Intu Secretariat Limited is a mutual person.
Liquidation
Intu Experiences Limited
Intu Secretariat Limited is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£41
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£41
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
4 Years Ago on 13 Jul 2021
Susan Marsden Resigned
4 Years Ago on 31 Dec 2020
Declaration of Solvency
5 Years Ago on 17 Jun 2020
Voluntary Liquidator Appointed
5 Years Ago on 17 Jun 2020
Minakshi Kidia Resigned
5 Years Ago on 15 Apr 2020
Edward Matthew Giles Roberts Resigned
5 Years Ago on 15 Apr 2020
Gary Richard Hoskins Appointed
5 Years Ago on 15 Apr 2020
Kathryn Anne Grant Resigned
5 Years Ago on 15 Apr 2020
Susan Marsden Details Changed
6 Years Ago on 18 Oct 2019
Intu Secretariat Limited Appointed
6 Years Ago on 16 Aug 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Jul 2021
Return of final meeting in a members' voluntary winding up
Submitted on 13 Apr 2021
Termination of appointment of Susan Marsden as a secretary on 31 December 2020
Submitted on 1 Feb 2021
Resolutions
Submitted on 17 Jun 2020
Appointment of a voluntary liquidator
Submitted on 17 Jun 2020
Declaration of solvency
Submitted on 17 Jun 2020
Termination of appointment of Minakshi Kidia as a director on 15 April 2020
Submitted on 22 Apr 2020
Termination of appointment of Kathryn Anne Grant as a director on 15 April 2020
Submitted on 20 Apr 2020
Appointment of Gary Richard Hoskins as a director on 15 April 2020
Submitted on 20 Apr 2020
Termination of appointment of Edward Matthew Giles Roberts as a director on 15 April 2020
Submitted on 20 Apr 2020
Repayment History
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