Key Data
Metc Holdings Limited is a dissolved company incorporated on 28 January 2011 with the registered office located in London, City of London. Metc Holdings Limited has been running for 13 years. There is currently 1 active director according to the latest confirmation statement submitted on 28th January 2018.
Name
Metc Holdings Limited
Status
DISSOLVED
Dissolved on 7 November 2019 (4 years ago)
Following liquidation
Was 8 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 28 January 2018 (6 years ago)
Next confirmation dated 28 January 2019
Was due on 11 February 2019 (5 years ago)
Last change occurred 7 years ago
Accounts
Submitted
Last accounts submitted for period 30 June 2017 (6 years ago)
Accounts type was Total Exemption Full
Next accounts dated 30 June 2018
Was due on 31 March 2019 (5 years ago)
Company No.
07509075
Private Limited Company with Share Capital
Incorporation
28 January 2011
Incorporated 13 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
People6
United Kingdom • Director • Company Director • Born in Jun 1981
DISSOLVED
British • Director • Born in May 1976
RESIGNED
British • Director • Born in Dec 1975
RESIGNED
South African • Director • Born in Nov 1981
RESIGNED
Australian • Director • Ceo / Director • Born in Nov 1976
RESIGNED
Latest Activity
Change Of Registered Office Address7 Aug 2018 Change Of Company Name2 Aug 2018 Confirmation Statement Submitted16 Mar 2018 Accounts Submitted20 Nov 2017 Change Of Accounting Reference Date31 Mar 2017 Accounts Submitted31 Mar 2017 Confirmation Statement Submitted17 Feb 2017 Accounts Submitted17 Feb 2017 Karen Dawn Birner Resigned11 Nov 2016 Karen Dawn Birner Appointed18 Apr 2016 Annual Return Submitted14 Mar 2016 Mr Justin Peter Cameron Resigned9 Mar 2016 Mr Ben Freeston Resigned21 May 2015 Mr Justin Peter Cameron Appointed21 May 2015 Mr Ryan Anderson Resigned21 May 2015 Mr Justin Paul Towells Stone Appointed21 May 2015 Mr Nicholas David Lott Resigned21 May 2015 Accounts Submitted17 May 2015 Annual Return Submitted30 Jan 2015 Accounts Submitted10 Jun 2014 Annual Return Submitted12 Feb 2014 Accounts Submitted15 Aug 2013 Annual Return Submitted1 Feb 2013 Accounts Submitted19 Jun 2012 Annual Return Submitted20 Feb 2012 Change Of Accounting Reference Date21 Feb 2011 Change Of Registered Office Address14 Feb 2011 Mr Ben Freeston Appointed28 Jan 2011 Mr Nicholas David Lott Appointed28 Jan 2011 Mr Ryan Anderson Appointed28 Jan 2011
Financials
Net Assets, Total Assets & Total Liabilities (2012 - 2017)
Year Ended Jun 2017
£190.62k
vs previous year £0
£190.62k
vs previous year Cash in Bank Unreported
Employees Unreported
Turnover Unreported
Debt Ratio (%) 0%
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Documents42
Final Gazette 7 Nov 2019 • 1 Page
VIEW PDF Return of final meeting 7 Aug 2019 • 15 Pages
VIEW PDF Registered office address changed 7 Aug 2018 • 2 Pages
VIEW PDF Change of name 2 Aug 2018 • 2 Pages
VIEW PDF Resolutions 2 Aug 2018 • 3 Pages
VIEW PDF
