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Metaldeza UK Ltd

Metaldeza UK Ltd is a dissolved company incorporated on 17 September 2015 with the registered office located in London, Greater London. Metaldeza UK Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 13 October 2020 (5 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
09782134
Private limited company
Age
10 years
Incorporated 17 September 2015
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
C/O Pkf Littlejohn, 15 Westferry Circus
Canary Wharf
London
E14 4HD
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in Spain • Born in Sep 1984
Director • Spanish • Lives in Spain • Born in Nov 1971
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Portomega Limited
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Swiss Investment Corporation Limited
PKF Littlejohn Corporate Services Limited is a mutual person.
Active
S25D Limited
PKF Littlejohn Corporate Services Limited is a mutual person.
Active
Jacgora Investments Limited
PKF Littlejohn Corporate Services Limited is a mutual person.
Active
Cellsoc Limited
PKF Littlejohn Corporate Services Limited is a mutual person.
Active
Investeast Properties Limited
PKF Littlejohn Corporate Services Limited is a mutual person.
Active
Advanced Anaesthesia Specialists UK Limited
PKF Littlejohn Corporate Services Limited is a mutual person.
Active
The London Marketing Office Limited
PKF Littlejohn Corporate Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2018)
Period Ended
30 Sep 2018
For period 30 Sep30 Sep 2018
Traded for 12 months
Cash in Bank
£81
Decreased by £364 (-82%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£15.02K
Decreased by £1.23K (-8%)
Total Liabilities
-£27.37K
Decreased by £417 (-2%)
Net Assets
-£12.34K
Decreased by £812 (+7%)
Debt Ratio (%)
182%
Increased by 11.21% (+7%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 13 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 21 Jul 2020
Application To Strike Off
5 Years Ago on 14 Jul 2020
Compulsory Strike-Off Discontinued
5 Years Ago on 18 Dec 2019
Confirmation Submitted
5 Years Ago on 17 Dec 2019
Notification of PSC Statement
5 Years Ago on 13 Dec 2019
Compulsory Gazette Notice
5 Years Ago on 10 Dec 2019
Registered Address Changed
6 Years Ago on 25 Oct 2019
Pkf Littlejohn Corporate Services Limited Details Changed
6 Years Ago on 2 Sep 2019
Metalurgica Del Deza S.A. (PSC) Resigned
9 Years Ago on 1 Sep 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 21 Jul 2020
Application to strike the company off the register
Submitted on 14 Jul 2020
Compulsory strike-off action has been discontinued
Submitted on 18 Dec 2019
Confirmation statement made on 16 September 2019 with no updates
Submitted on 17 Dec 2019
Notification of a person with significant control statement
Submitted on 13 Dec 2019
Cessation of Metalurgica Del Deza S.A. as a person with significant control on 1 September 2016
Submitted on 12 Dec 2019
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2019
Secretary's details changed for Pkf Littlejohn Corporate Services Limited on 2 September 2019
Submitted on 25 Oct 2019
Registered office address changed from C/O Pkf Littlejohn Accounts Limited 2nd Floor 1 Westferry Circus, Canary Wharf London E14 4HD England to C/O Pkf Littlejohn, 15 Westferry Circus Canary Wharf London E14 4HD on 25 October 2019
Submitted on 25 Oct 2019
Repayment History
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