METRIX FUNDING NO.1 PLC

Key Data

Status

Dissolved

Company No.

05490390

Incorporation date

24/06/2005

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/2005)

30/09/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/06/2015

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

06/01/2015

Registered office address changed from 35 Great St Helen's London EC3A 6AP to 110 Cannon Street London EC4N 6EU on 2015-01-06

View PDF (2 pages)

05/01/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

05/01/2015

Resolutions

View PDF (1 pages)

05/01/2015

Declaration of solvency

View PDF (5 pages)

01/07/2014

Annual return made up to 2014-06-24 with full list of shareholders

View PDF (7 pages)

13/06/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

22/07/2013

Annual return made up to 2013-06-24 with full list of shareholders

View PDF (7 pages)

29/05/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

19/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (66 pages)

19/07/2012

Annual return made up to 2012-06-24 with full list of shareholders

View PDF (7 pages)

04/07/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

15/07/2011

Annual return made up to 2011-06-24 with full list of shareholders

View PDF (7 pages)

28/06/2011

Full accounts made up to 2010-12-31

View PDF (24 pages)

22/07/2010

Annual return made up to 2010-06-24 with full list of shareholders

View PDF (7 pages)

22/07/2010

Secretary's details changed for Sfm Corporate Services Limited on 2010-06-24

View PDF (2 pages)

22/07/2010

Director's details changed for Sfm Directors Limited on 2010-06-24

View PDF (2 pages)

22/07/2010

Director's details changed for Sfm Directors (No.2) Limited on 2010-06-24

View PDF (2 pages)

07/06/2010

Full accounts made up to 2009-12-31

View PDF (24 pages)

27/11/2009

Director's details changed for Peter John Reid on 2009-11-27

View PDF (2 pages)

26/11/2009

Director's details changed for Ian Thomas Leroni on 2009-11-26

View PDF (2 pages)

09/07/2009

Full accounts made up to 2008-12-31

View PDF (24 pages)

07/07/2009

Director's change of particulars / sfm directors (no.2) LIMITED / 03/07/2009

View PDF (1 pages)

07/07/2009

Director's change of particulars / sfm directors LIMITED / 03/07/2009

View PDF (1 pages)

04/07/2009

Return made up to 24/06/09; full list of members

View PDF (4 pages)

26/06/2009

Director appointed peter john reid

View PDF (3 pages)

25/06/2009

Appointment terminated director peter reid

View PDF (1 pages)

09/06/2009

Appointment terminated director roger mcgregor

View PDF (1 pages)

09/06/2009

Director appointed ian thomas leroni

View PDF (1 pages)

16/07/2008

Return made up to 24/06/08; full list of members

View PDF (4 pages)

04/06/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

13/07/2007

Return made up to 24/06/07; full list of members

View PDF (3 pages)

07/06/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

06/07/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

29/06/2006

Return made up to 24/06/06; full list of members

View PDF (3 pages)

02/12/2005

Particulars of mortgage/charge

View PDF (62 pages)

17/11/2005

New director appointed

View PDF (2 pages)

17/11/2005

New director appointed

View PDF (4 pages)

24/10/2005

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

24/10/2005

Application to commence business

View PDF (2 pages)

06/09/2005

Accounting reference date shortened from 30/06/06 to 31/12/05

View PDF (1 pages)

01/09/2005

Memorandum and Articles of Association

View PDF (64 pages)

24/08/2005

Certificate of change of name

View PDF (2 pages)

24/08/2005

Memorandum and Articles of Association

View PDF (67 pages)

23/08/2005

Ad 15/08/05--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

23/08/2005

New secretary appointed

View PDF (2 pages)

23/08/2005

New director appointed

View PDF (7 pages)

23/08/2005

New director appointed

View PDF (7 pages)

23/08/2005

Secretary resigned

View PDF (1 pages)

23/08/2005

Director resigned

View PDF (1 pages)

23/08/2005

Director resigned

View PDF (1 pages)

23/08/2005

Registered office changed on 23/08/05 from: 10 upper bank street london E14 5JJ

View PDF (1 pages)

16/08/2005

Certificate of change of name

View PDF (2 pages)

24/06/2005

Incorporation

View PDF (66 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2013

Last change occurred

31/12/2013

Accounts

Full

Last made up date

31/12/2013

Next account date

31/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CSC CORPORATE SERVICES (LONDON) LIMITED	Corporate Secretary	15/08/2005 - Present	175
CSC DIRECTORS (NO.3) LIMITED	Corporate Director	15/08/2005 - Present	147
CSC DIRECTORS (NO.4) LIMITED	Corporate Director	15/08/2005 - Present	143
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	24/06/2005 - 15/08/2005	1588
Levy, Adrian Joseph Morris	Director	24/06/2005 - 15/08/2005	946

Persons with Significant Control

No PSC data available.

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WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About METRIX FUNDING NO.1 PLC

METRIX FUNDING NO.1 PLC is an(a) Dissolved company incorporated on 24/06/2005 with the registered office located at 110 Cannon Street, London EC4N 6EU. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of METRIX FUNDING NO.1 PLC?

METRIX FUNDING NO.1 PLC is currently Dissolved. It was registered on 24/06/2005 and dissolved on 30/09/2015.

Where is METRIX FUNDING NO.1 PLC located?

METRIX FUNDING NO.1 PLC is registered at 110 Cannon Street, London EC4N 6EU.

What does METRIX FUNDING NO.1 PLC do?

METRIX FUNDING NO.1 PLC operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for METRIX FUNDING NO.1 PLC?

The latest filing was on 30/09/2015: Final Gazette dissolved following liquidation.