Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Metal Trading Europe Ltd
Metal Trading Europe Ltd is a dissolved company incorporated on 16 November 2016 with the registered office located in London, Greater London. Metal Trading Europe Ltd was registered 9 years ago.
Watch Company
Status
Dissolved
Dissolved on
28 February 2023
(2 years 8 months ago)
Was
6 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
10481883
Private limited company
Age
9 years
Incorporated
16 November 2016
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
Learn more about Metal Trading Europe Ltd
Contact
Update Details
Address
7 Bell Yard
London
WC2A 2JR
England
Same address for the past
6 years
Companies in WC2A 2JR
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
William Seefane
Director • Manager • South African • Lives in South Africa • Born in Jan 1987
Tenhiz Bakuradze
PSC • Ukrainian • Lives in Ukraine • Born in Sep 1988
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2018)
Period Ended
30 Nov 2018
For period
30 Nov
⟶
30 Nov 2018
Traded for
12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
2 Years 8 Months Ago on 28 Feb 2023
Compulsory Strike-Off Suspended
4 Years Ago on 12 Dec 2020
Compulsory Gazette Notice
5 Years Ago on 27 Oct 2020
Dormant Accounts Submitted
6 Years Ago on 2 Oct 2019
Registered Address Changed
6 Years Ago on 30 Sep 2019
Thomas Clark (PSC) Resigned
6 Years Ago on 26 Sep 2019
Tenhiz Bakuradze (PSC) Appointed
6 Years Ago on 26 Sep 2019
Confirmation Submitted
6 Years Ago on 6 May 2019
Registered Address Changed
7 Years Ago on 17 Sep 2018
Dormant Accounts Submitted
7 Years Ago on 14 Aug 2018
Get Alerts
Get Credit Report
Discover Metal Trading Europe Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 28 Feb 2023
Compulsory strike-off action has been suspended
Submitted on 12 Dec 2020
First Gazette notice for compulsory strike-off
Submitted on 27 Oct 2020
Accounts for a dormant company made up to 30 November 2018
Submitted on 2 Oct 2019
Notification of Tenhiz Bakuradze as a person with significant control on 26 September 2019
Submitted on 30 Sep 2019
Cessation of Thomas Clark as a person with significant control on 26 September 2019
Submitted on 30 Sep 2019
Registered office address changed from 2nd Floor 507 Green Lanes Haringey London N4 1AL England to 7 Bell Yard London WC2A 2JR on 30 September 2019
Submitted on 30 Sep 2019
Confirmation statement made on 14 March 2019 with no updates
Submitted on 6 May 2019
Registered office address changed from 91 Battersea Park Road London SW8 4DU to 2nd Floor 507 Green Lanes Haringey London N4 1AL on 17 September 2018
Submitted on 17 Sep 2018
Accounts for a dormant company made up to 30 November 2017
Submitted on 14 Aug 2018
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs