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Metrix Funding No.1 Plc

110 Cannon Street, London, EC4N 6EU

Overview

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Key Data
Metrix Funding No.1 Plc is a dissolved company incorporated on 24 June 2005 with the registered office located in London, City of London. Metrix Funding No.1 Plc has been running for 18 years. There are currently 4 active directors and 1 active secretary according to the latest confirmation statement submitted on 24th June 2014.
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Name
Metrix Funding No.1 Plc
Status
DISSOLVED
Dissolved on 30 September 2015 (8 years ago)
Via compulsory strike-off
Was 10 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 24 June 2014 (9 years ago)
Next confirmation dated 24 June 2015
Was due on 8 July 2015 (8 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 31 December 2013 (10 years ago)
Accounts type was Full Accounts
Next accounts dated 30 September 2014
Was due on 30 June 2015 (8 years ago)
Company No.
05490390
Public Limited Company with Share Capital
Incorporation
24 June 2005
Incorporated 18 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Contact
Registered Address110 Cannon Street
London
EC4N 6EU
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteSfmeurope.com
Social
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People10
Intertrust Corporate Services Limited
British • Secretary
DISSOLVED
Intertrust Directors 1 Limited
British • Director
DISSOLVED
Intertrust Directors 2 Limited
British • Director
DISSOLVED
British • Director • Accountant • Born in Jan 1959
DISSOLVED
British • Director • Chief Financial Officer • Born in Aug 1962
DISSOLVED
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Mutual Companies
CompanyStatus
Ek Devco Ltd
ADMINISTRATION
Landmark Mortgage Securities No. 1 Holdings Limited
DORMANT
Oncilla Mortgage Funding 2016-1 Holdings Limited
DISSOLVED
Piccolo Funding Limited
DISSOLVED
Lochside Asset Purchaser No.1 Plc
DISSOLVED
Landmark Mortgage Securities No.3 Holdings Limited
DORMANT
Motohouse Limited
DISSOLVED
Greenock Holding No.1 Limited
DISSOLVED
Vault Funding Limited
DISSOLVED
Belmont Green Funding 3 Holdings Limited
DORMANT
Latest Activity
Change Of Registered Office Address
9 Years6 Jan 2015
Annual Return Submitted
9 Years1 Jul 2014
Accounts Submitted
9 Years13 Jun 2014
Annual Return Submitted
10 Years22 Jul 2013
Accounts Submitted
10 Years29 May 2013
Annual Return Submitted
11 Years19 Jul 2012
Accounts Submitted
11 Years4 Jul 2012
Annual Return Submitted
12 Years15 Jul 2011
Accounts Submitted
12 Years28 Jun 2011
Annual Return Submitted
13 Years22 Jul 2010
Accounts Submitted
13 Years7 Jun 2010
Accounts Submitted
14 Years9 Jul 2009
Annual Return Submitted
14 Years4 Jul 2009
Peter John Reid Appointed
14 Years29 May 2009
Mr Ian Thomas Leroni Appointed
14 Years29 May 2009
Mr Roger Keith McGregor Resigned
14 Years30 Apr 2009
Peter John Reid Resigned
14 Years30 Apr 2009
Annual Return Submitted
15 Years16 Jul 2008
Accounts Submitted
15 Years4 Jun 2008
Annual Return Submitted
16 Years13 Jul 2007
Accounts Submitted
16 Years7 Jun 2007
Accounts Submitted
17 Years6 Jul 2006
Annual Return Submitted
17 Years29 Jun 2006
Peter John Reid Appointed
18 Years7 Nov 2005
Mr Roger Keith McGregor Appointed
18 Years7 Nov 2005
Change Of Company Name
18 Years24 Aug 2005
Change Of Company Name
18 Years16 Aug 2005
David John Pudge Resigned
18 Years15 Aug 2005
Intertrust Directors 2 Limited Appointed
18 Years15 Aug 2005
Intertrust Directors 1 Limited Appointed
18 Years15 Aug 2005
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Financials
Net Assets, Total Assets & Total Liabilities (2005 - 2013)
Year EndedDec 2013
Total Assets£123k
+£0 (+0%)
vs previous year
Total Liabilities£0
Net Assets£123k
+£0 (+0%)
vs previous year
Cash in Bank£123k
+£0 (+0%)
vs previous year
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)0%
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Group Structure
Subsidiaries
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Documents55
Final Gazette
30 Sep 2015 • 1 Page
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Return of final meeting
30 Jun 2015 • 7 Pages
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Registered office address changed
6 Jan 2015 • 2 Pages
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Appointment of a voluntary liquidator
5 Jan 2015 • 1 Page
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Resolutions
5 Jan 2015 • 0 Page
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