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Metavant Holdings Limited

Metavant Holdings Limited is a dissolved company incorporated on 11 October 2017 with the registered office located in London, Greater London. Metavant Holdings Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 10 December 2024 (9 months ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
11007672
Private limited company
Age
7 years
Incorporated 11 October 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 October 2023 (1 year 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on 12 Oct 2022 (2 years 11 months ago)
Previous address was Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1993
Director • British • Lives in UK • Born in Aug 1980
Roivant Sciences Ltd
PSC
Shareholders, PSCs & Group Structure
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Affivant Sciences Holdings Limited
Lee Francis Moore, Emma Carys Price, and 1 more are mutual people.
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Opus Botley Development Limited
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Verisign Global Holdings Limited
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Aimia Services UK Limited
Vistra Cosec Limited and Emma Carys Price are mutual people.
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Aimia Holdings UK Limited
Vistra Cosec Limited and Emma Carys Price are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£771.82K
Increased by £670.13K (+659%)
Total Liabilities
-£94.89K
Increased by £32.32K (+52%)
Net Assets
£676.93K
Increased by £637.82K (+1631%)
Debt Ratio (%)
12%
Decreased by 49.24% (-80%)
Latest Activity
Voluntarily Dissolution
9 Months Ago on 10 Dec 2024
Voluntary Gazette Notice
11 Months Ago on 24 Sep 2024
Application To Strike Off
11 Months Ago on 13 Sep 2024
Small Accounts Submitted
1 Year 8 Months Ago on 23 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 20 Oct 2023
Ms Emma Carys Price Appointed
1 Year 11 Months Ago on 6 Oct 2023
Mark Craig Resigned
1 Year 11 Months Ago on 6 Oct 2023
Small Accounts Submitted
2 Years 8 Months Ago on 19 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 31 Oct 2022
Registered Address Changed
2 Years 11 Months Ago on 12 Oct 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 24 Sep 2024
Application to strike the company off the register
Submitted on 13 Sep 2024
Solvency Statement dated 10/04/24
Submitted on 15 Apr 2024
Statement of capital on 15 April 2024
Submitted on 15 Apr 2024
Resolutions
Submitted on 15 Apr 2024
Statement by Directors
Submitted on 15 Apr 2024
Statement of capital following an allotment of shares on 10 April 2024
Submitted on 12 Apr 2024
Accounts for a small company made up to 31 March 2023
Submitted on 23 Dec 2023
Confirmation statement made on 10 October 2023 with no updates
Submitted on 20 Oct 2023
Repayment History
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