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Metaenergia Secured Finance Plc

Metaenergia Secured Finance Plc is a dissolved company incorporated on 13 December 2017 with the registered office located in Upminster, Greater London. Metaenergia Secured Finance Plc was registered 7 years ago.
Status
Dissolved
Dissolved on 10 February 2021 (4 years ago)
Was 3 years old at the time of dissolution
Following liquidation
Company No
11110824
Public limited company
Age
7 years
Incorporated 13 December 2017
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
Contact
Address
40a Station Road
Upminster
Essex
RM14 2TR
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finnish • Lives in UK • Born in Jan 1963
Director • Finnish • Lives in UK • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Addison Social Housing Limited
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Eurohome UK Mortgages 2007 - 1 Plc
CSC Directors (No.3) Limited, Helena Paivi Whitaker, and 3 more are mutual people.
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Eurohome Mortgages Holdings Company Limited
CSC Directors (No.3) Limited, Helena Paivi Whitaker, and 3 more are mutual people.
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Uropa Securities Plc
CSC Corporate Services (London) Limited, Helena Paivi Whitaker, and 3 more are mutual people.
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Uropa Options Limited
CSC Corporate Services (London) Limited, Helena Paivi Whitaker, and 3 more are mutual people.
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Uropa Assets No. 1 Limited
CSC Corporate Services (London) Limited, Helena Paivi Whitaker, and 3 more are mutual people.
Active
Uropa Holdings Limited
CSC Corporate Services (London) Limited, Helena Paivi Whitaker, and 3 more are mutual people.
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Eurohome UK Mortgages 2007-2 Plc
CSC Corporate Services (London) Limited, Helena Paivi Whitaker, and 3 more are mutual people.
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Financials
Metaenergia Secured Finance Plc has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Dissolved After Liquidation
4 Years Ago on 10 Feb 2021
Charge Satisfied
5 Years Ago on 29 Oct 2019
Registered Address Changed
5 Years Ago on 24 Oct 2019
Voluntary Liquidator Appointed
5 Years Ago on 23 Oct 2019
Declaration of Solvency
5 Years Ago on 23 Oct 2019
Nicholas Walton Hofgren Resigned
6 Years Ago on 15 May 2019
Ms Paivi Helena Whitaker Appointed
6 Years Ago on 15 May 2019
Confirmation Submitted
6 Years Ago on 4 Dec 2018
Accounting Period Extended
6 Years Ago on 27 Sep 2018
New Charge Registered
7 Years Ago on 17 Jan 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Feb 2021
Return of final meeting in a members' voluntary winding up
Submitted on 10 Nov 2020
Satisfaction of charge 111108240001 in full
Submitted on 29 Oct 2019
Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 24 October 2019
Submitted on 24 Oct 2019
Declaration of solvency
Submitted on 23 Oct 2019
Appointment of a voluntary liquidator
Submitted on 23 Oct 2019
Resolutions
Submitted on 23 Oct 2019
Appointment of Ms Paivi Helena Whitaker as a director on 15 May 2019
Submitted on 22 May 2019
Termination of appointment of Nicholas Walton Hofgren as a director on 15 May 2019
Submitted on 22 May 2019
Confirmation statement made on 4 December 2018 with updates
Submitted on 4 Dec 2018
Repayment History
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