Metlife Limited

Metlife Limited is a dissolved company incorporated on 17 July 1973 with the registered office located in Edinburgh, City of Edinburgh. Metlife Limited was registered 52 years ago.

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Status

Dissolved

Dissolved on 3 May 2016 (9 years ago)

Was 42 years old at the time of dissolution

Company No

SC053601

Private limited company

Scottish Company

Age

52 years

Incorporated 17 July 1973

Size

Unreported

Confirmation

Not Submitted

Awaiting first confirmation statement

Accounts

Not Submitted

Awaiting first accounts

Learn more about Metlife Limited

Contact

Address

First Floor, Quay 2,
139 Fountainbridge
Edinburgh
EH3 9QG

Same address for the past 10 years

Companies in EH3 9QG

Telephone

Unreported

Email

Available in Endole App

Website

Metlife.co.uk

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People

Officers

3

Shareholders

1

Controllers (PSC)

-

Mr Nicolas John Hayter

Director • Regional Chief Financial Officer • British • Lives in UK • Born in Feb 1965

Joseph Ian Foord

Director • Insurance • British • Lives in England • Born in Nov 1955

Metlife Europe Services Limited

Secretary

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Shareholders, PSCs & Group Structure

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Mutual Companies

Beedingwood Residents Limited

Joseph Ian Foord is a mutual person.

Active

Foord Tax Services Limited

Joseph Ian Foord is a mutual person.

Active

60 Netherwood RD London W14 0BG Limited

Mr Nicolas John Hayter is a mutual person.

Active

Metlife UK Limited

Mr Nicolas John Hayter is a mutual person.

Active

Metlife UK Management Company Limited

Mr Nicolas John Hayter is a mutual person.

Active

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Financials

Net Assets, Total Assets & Total Liabilities (2004–2013)

Period Ended

31 Dec 2013

For period 31 Dec ⟶ 31 Dec 2013

Traded for 12 months

Cash in Bank

£1.89M

Decreased by £926K (-33%)

Turnover

£13.86M

Increased by £1.61M (+13%)

Employees

Unreported

Same as previous period

Total Assets

£242.68M

Decreased by £128.82M (-35%)

Total Liabilities

-£193.32M

Decreased by £124.42M (-39%)

Net Assets

£49.36M

Decreased by £4.4M (-8%)

Debt Ratio (%)

80%

Decreased by 5.87% (-7%)

See 10 Year Full Financials

Latest Activity

Registered Address Changed

10 Years Ago on 30 Dec 2014

Paul Graham Brett Resigned

10 Years Ago on 3 Dec 2014

Dirk Andre Rene Ostijn Resigned

10 Years Ago on 1 Dec 2014

Confirmation Submitted

11 Years Ago on 19 Aug 2014

Metlife Europe Services Limited Details Changed

11 Years Ago on 23 Jul 2014

Dirk Andre Rene Ostijn Details Changed

11 Years Ago on 10 Jun 2014

Seamus Creedon Resigned

11 Years Ago on 8 May 2014

Accounts Submitted

11 Years Ago on 8 Apr 2014

Colin Moody Resigned

11 Years Ago on 2 Apr 2014

Mr Seamus Creedon Details Changed

12 Years Ago on 3 Aug 2013

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Documents

Submitted on 3 May 2016

Return of final meeting of voluntary winding up

Submitted on 3 Feb 2016

Registered office address changed from Princes Exchange 1 Earl Grey Street Edinburgh EH3 9AQ to First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on 30 December 2014

Submitted on 30 Dec 2014

Resolutions

Submitted on 19 Dec 2014

Termination of appointment of Paul Graham Brett as a director on 3 December 2014

Submitted on 3 Dec 2014

Termination of appointment of Dirk Andre Rene Ostijn as a director on 1 December 2014

Submitted on 1 Dec 2014

Annual return made up to 3 August 2014 with full list of shareholders

Submitted on 19 Aug 2014

Secretary's details changed for Metlife Europe Services Limited on 23 July 2014

Submitted on 4 Aug 2014

Director's details changed for Dirk Andre Rene Ostijn on 10 June 2014