ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Metinvest Capital UK Limited

Metinvest Capital UK Limited is a liquidation company incorporated on 21 November 2013 with the registered office located in Cardiff, South Glamorgan. Metinvest Capital UK Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
08785187
Private limited company
Age
11 years
Incorporated 21 November 2013
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 1061 days
Dated 21 November 2021 (3 years ago)
Next confirmation dated 21 November 2022
Was due on 5 December 2022 (2 years 11 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 1400 days
For period 1 Jan31 Dec 2019 (12 months)
Accounts type is Full
Next accounts for period 31 December 2020
Was due on 31 December 2021 (3 years ago)
Address
Menzies Llp 5th Floor, Hodge House
114-116 St Mary Street
Cardiff
CF10 1DY
Address changed on 3 Jul 2023 (2 years 4 months ago)
Previous address was 2 Sovereign Quay Havannah Street Cardiff CF10 5SF
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Ukrainian • Lives in Ukraine • Born in May 1978
Metinvest Investments Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Metinvest Investments Limited
Iuliia Dankova is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£360K
Decreased by £1.92M (-84%)
Turnover
£15.01M
Decreased by £96K (-1%)
Employees
1
Same as previous period
Total Assets
£206.61M
Decreased by £10.11M (-5%)
Total Liabilities
-£49.28M
Decreased by £10.75M (-18%)
Net Assets
£157.33M
Increased by £643K (0%)
Debt Ratio (%)
24%
Decreased by 3.85% (-14%)
Latest Activity
Iuliia Dankova Resigned
9 Months Ago on 9 Jan 2025
Oleksandr Lyubarev Resigned
1 Year 6 Months Ago on 23 Apr 2024
Registered Address Changed
2 Years 4 Months Ago on 3 Jul 2023
Declaration of Solvency
3 Years Ago on 18 Jan 2022
Voluntary Liquidator Appointed
3 Years Ago on 18 Jan 2022
Registered Address Changed
3 Years Ago on 5 Jan 2022
Confirmation Submitted
3 Years Ago on 21 Dec 2021
Metinvest Investments Limited (PSC) Details Changed
4 Years Ago on 19 Apr 2021
Full Accounts Submitted
4 Years Ago on 2 Feb 2021
Mrs Iuliia Dankova Appointed
4 Years Ago on 12 Jan 2021
Get Credit Report
Discover Metinvest Capital UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Liquidators' statement of receipts and payments to 21 December 2024
Submitted on 26 Feb 2025
Termination of appointment of Iuliia Dankova as a director on 9 January 2025
Submitted on 7 Feb 2025
Termination of appointment of Oleksandr Lyubarev as a director on 23 April 2024
Submitted on 9 May 2024
Liquidators' statement of receipts and payments to 21 December 2023
Submitted on 29 Feb 2024
Registered office address changed from 2 Sovereign Quay Havannah Street Cardiff CF10 5SF to Menzies Llp 5th Floor, Hodge House 114-116 st Mary Street Cardiff CF10 1DY on 3 July 2023
Submitted on 3 Jul 2023
Liquidators' statement of receipts and payments to 21 December 2022
Submitted on 22 Feb 2023
Appointment of a voluntary liquidator
Submitted on 18 Jan 2022
Declaration of solvency
Submitted on 18 Jan 2022
Resolutions
Submitted on 9 Jan 2022
Registered office address changed from C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS United Kingdom to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 5 January 2022
Submitted on 5 Jan 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year