METROCENTRE PARENT COMPANY LIMITED

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METROCENTRE PARENT COMPANY LIMITED

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Key Data

Status

Liquidation

Company No.

08363553

Incorporation date

16/01/2013

Size

Full

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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Latest events (Record since 02/02/2023)
dot icon03/03/2026
Return of final meeting in a members' voluntary winding up
dot icon19/02/2026
Register(s) moved to registered inspection location 10th Floor 5 Churchill Place London England E14 5HU
dot icon18/02/2026
Termination of appointment of Csc Corporate Services (Uk) Limited as a secretary on 2025-05-20
dot icon18/02/2026
Register inspection address has been changed to 10th Floor 5 Churchill Place London England E14 5HU
dot icon18/02/2026
Termination of appointment of Martin William Oliver Healy as a director on 2025-05-20
dot icon18/02/2026
Termination of appointment of Csc Directors (No. 1) Limited as a director on 2025-05-20
dot icon05/06/2025
Resolutions
dot icon05/06/2025
Appointment of a voluntary liquidator
dot icon05/06/2025
Declaration of solvency
dot icon05/06/2025
Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU England to 1 More London Place London SE1 2AF on 2025-06-05
dot icon01/05/2025
Termination of appointment of Timothy Haden-Scott as a director on 2025-04-30
dot icon04/04/2025
Satisfaction of charge 083635530002 in full
dot icon04/04/2025
Satisfaction of charge 083635530001 in full
dot icon04/04/2025
Satisfaction of charge 083635530004 in full
dot icon04/04/2025
Satisfaction of charge 083635530003 in full
dot icon30/01/2025
Confirmation statement made on 2025-01-30 with no updates
dot icon24/06/2024
Full accounts made up to 2023-12-31
dot icon05/02/2024
Confirmation statement made on 2024-01-30 with no updates
dot icon15/07/2023
Full accounts made up to 2022-12-31
dot icon02/02/2023
Confirmation statement made on 2023-01-30 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
30/01/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
30/09/2025
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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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bowyer, Katharine Ann
Director
17/09/2014 - 30/09/2016
76
Roberts, Edward Matthew Giles
Director
16/01/2013 - 15/04/2020
152
Butterworth, Michael George
Director
30/10/2013 - 31/12/2015
37
Marsden, Susan
Secretary
16/01/2013 - 26/10/2020
-
Gibbes, Barbara
Director
16/01/2017 - 16/08/2019
220

Persons with Significant Control

0

No PSC data available.

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Description

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About METROCENTRE PARENT COMPANY LIMITED

METROCENTRE PARENT COMPANY LIMITED is an(a) Liquidation company incorporated on 16/01/2013 with the registered office located at 1 More London Place, London SE1 2AF. There is currently no 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 METROCENTRE PARENT COMPANY LIMITED?

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METROCENTRE PARENT COMPANY LIMITED is currently Liquidation. It was registered on 16/01/2013 .

Where is METROCENTRE PARENT COMPANY LIMITED located?

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METROCENTRE PARENT COMPANY LIMITED is registered at 1 More London Place, London SE1 2AF.

What does METROCENTRE PARENT COMPANY LIMITED do?

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METROCENTRE PARENT COMPANY LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for METROCENTRE PARENT COMPANY LIMITED?

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The latest filing was on 03/03/2026: Return of final meeting in a members' voluntary winding up.