METROPOLIS GROUP LIMITED

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METROPOLIS GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

01870796Copy
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Incorporation date

10/12/1984

Size

Full

Contacts

Registered address

Registered address

New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJCopy
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Latest events (Record since 10/12/1984)
dot icon13/04/2019
Final Gazette dissolved following liquidation
dot icon13/01/2019
Return of final meeting in a creditors' voluntary winding up
dot icon27/07/2018
Liquidators' statement of receipts and payments to 2018-05-19
dot icon20/07/2017
Liquidators' statement of receipts and payments to 2017-05-19
dot icon20/07/2016
Liquidators' statement of receipts and payments to 2016-05-19
dot icon22/07/2015
Liquidators' statement of receipts and payments to 2015-05-19
dot icon15/06/2014
Administrator's progress report to 2014-05-20
dot icon27/05/2014
Appointment of a voluntary liquidator
dot icon19/05/2014
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon29/12/2013
Administrator's progress report to 2013-11-30
dot icon13/08/2013
Result of meeting of creditors
dot icon30/07/2013
Statement of administrator's proposal
dot icon18/06/2013
Registered office address changed from the Powerhouse 70 Chiswick High Road London W4 1SY on 2013-06-19
dot icon12/06/2013
Appointment of an administrator
dot icon10/06/2013
Termination of appointment of Julie Fitzjohn as a secretary
dot icon29/05/2013
Termination of appointment of Julie Fitzjohn as a director
dot icon29/04/2013
Termination of appointment of Parminder Basran as a director
dot icon16/12/2012
Annual return made up to 2012-09-11 with full list of shareholders
dot icon21/10/2012
Full accounts made up to 2011-12-31
dot icon10/10/2012
Change of share class name or designation
dot icon07/10/2012
Statement of capital following an allotment of shares on 2012-10-08
dot icon01/05/2012
Auditor's resignation
dot icon22/04/2012
Particulars of a mortgage or charge / charge no: 14
dot icon30/11/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
dot icon30/11/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
dot icon30/11/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
dot icon20/11/2011
Appointment of Julie Fitzjohn as a director
dot icon20/11/2011
Appointment of Mr Alan Michael Thomas as a director
dot icon20/11/2011
Appointment of Mr Parminder Basran as a director
dot icon20/11/2011
Appointment of Julie Fitzjohn as a secretary
dot icon20/11/2011
Termination of appointment of Christopher Taylor as a director
dot icon20/11/2011
Termination of appointment of Carey Taylor as a director
dot icon20/11/2011
Termination of appointment of David Edey as a director
dot icon20/11/2011
Termination of appointment of David Quigley as a secretary
dot icon14/09/2011
Annual return made up to 2011-09-11 with full list of shareholders
dot icon21/07/2011
Full accounts made up to 2010-12-31
dot icon29/09/2010
Annual return made up to 2010-09-11 with full list of shareholders
dot icon29/09/2010
Director's details changed for Ian James Brenchley on 2010-09-01
dot icon02/09/2010
Full accounts made up to 2009-12-31
dot icon13/04/2010
Accounts for a medium company made up to 2008-12-31
dot icon16/03/2010
Termination of appointment of Timothy Young as a director
dot icon14/03/2010
Statement of capital following an allotment of shares on 2010-03-05
dot icon14/03/2010
Memorandum and Articles of Association
dot icon14/03/2010
Resolutions
dot icon14/03/2010
Statement of capital on 2010-03-05
dot icon14/03/2010
Particulars of variation of rights attached to shares
dot icon14/03/2010
Statement of capital following an allotment of shares on 2010-03-05
dot icon14/03/2010
Resolutions
dot icon28/09/2009
Return made up to 11/09/09; full list of members
dot icon13/08/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
dot icon13/08/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
dot icon07/12/2008
Director appointed ian brenchley
dot icon03/12/2008
Return made up to 11/09/08; full list of members
dot icon31/10/2008
Group of companies' accounts made up to 2007-12-31
dot icon29/10/2008
Director appointed david edey
dot icon11/08/2008
Appointment terminated director laura traill
dot icon14/07/2008
Appointment terminated director anthony tampin
dot icon14/07/2008
Appointment terminated secretary anthony tampin
dot icon14/07/2008
Secretary appointed mr david ian quigley
dot icon16/01/2008
Accounts for a medium company made up to 2006-12-31
dot icon10/01/2008
New director appointed
dot icon10/01/2008
Director resigned
dot icon12/09/2007
Return made up to 11/09/07; full list of members
dot icon26/01/2007
Declaration of satisfaction of mortgage/charge
dot icon27/11/2006
Particulars of mortgage/charge
dot icon27/11/2006
Particulars of mortgage/charge
dot icon23/11/2006
Particulars of mortgage/charge
dot icon04/11/2006
Accounts for a medium company made up to 2005-12-31
dot icon18/09/2006
Return made up to 11/09/06; full list of members
dot icon16/06/2006
Particulars of mortgage/charge
dot icon20/04/2006
Accounts for a medium company made up to 2004-12-31
dot icon07/03/2006
New director appointed
dot icon22/01/2006
New director appointed
dot icon22/01/2006
Director resigned
dot icon18/01/2006
Resolutions
dot icon08/11/2005
Delivery ext'd 3 mth 31/12/04
dot icon04/10/2005
Director's particulars changed
dot icon04/10/2005
Return made up to 11/09/05; full list of members
dot icon12/04/2005
Auditor's resignation
dot icon03/02/2005
Accounts for a medium company made up to 2003-12-31
dot icon28/10/2004
Delivery ext'd 3 mth 31/12/03
dot icon25/10/2004
Ad 01/01/02-31/12/03 £ si 1361@1
dot icon24/10/2004
New director appointed
dot icon24/10/2004
Director resigned
dot icon05/09/2004
Return made up to 11/09/04; full list of members
dot icon10/11/2003
New secretary appointed
dot icon30/09/2003
Secretary resigned;director resigned
dot icon14/09/2003
Return made up to 11/09/03; full list of members
dot icon21/05/2003
Accounts for a medium company made up to 2002-12-31
dot icon29/01/2003
New director appointed
dot icon29/01/2003
Director resigned
dot icon12/11/2002
Registered office changed on 13/11/02 from: 5 college mews saint anns hill london SW18 2SJ
dot icon23/09/2002
Return made up to 11/09/02; full list of members
dot icon05/06/2002
Full accounts made up to 2001-12-31
dot icon26/12/2001
Certificate of change of name
dot icon08/10/2001
Return made up to 11/09/01; full list of members
dot icon07/08/2001
Accounts for a medium company made up to 2000-12-31
dot icon14/05/2001
Director resigned
dot icon14/05/2001
New director appointed
dot icon12/02/2001
Accounting reference date extended from 31/10/00 to 31/12/00
dot icon07/11/2000
Secretary resigned
dot icon02/11/2000
Ad 02/10/00--------- £ si 18198@1=18198 £ ic 2316280/2334478
dot icon31/10/2000
Resolutions
dot icon25/10/2000
New secretary appointed;new director appointed
dot icon10/10/2000
Return made up to 11/09/00; full list of members
dot icon13/07/2000
New secretary appointed
dot icon11/07/2000
Secretary resigned;director resigned
dot icon04/07/2000
Accounts for a medium company made up to 1999-10-31
dot icon29/05/2000
New director appointed
dot icon17/05/2000
Director resigned
dot icon06/10/1999
Return made up to 11/09/99; full list of members
dot icon27/06/1999
Full accounts made up to 1998-10-31
dot icon17/06/1999
New director appointed
dot icon09/05/1999
New director appointed
dot icon28/04/1999
New director appointed
dot icon01/04/1999
Conve 27/11/98
dot icon01/04/1999
Resolutions
dot icon25/02/1999
New director appointed
dot icon25/02/1999
Director resigned
dot icon21/01/1999
Ad 27/11/98--------- £ si 100554@1=100554 £ ic 215726/316280
dot icon21/01/1999
Resolutions
dot icon21/01/1999
Resolutions
dot icon06/11/1998
Particulars of mortgage/charge
dot icon04/11/1998
Particulars of mortgage/charge
dot icon04/11/1998
New director appointed
dot icon04/11/1998
New secretary appointed
dot icon04/11/1998
Director resigned
dot icon04/11/1998
Director resigned
dot icon04/11/1998
Registered office changed on 05/11/98 from: 2-6 cannon street london WC4M 6XX
dot icon04/11/1998
Secretary resigned
dot icon04/11/1998
Director resigned
dot icon02/11/1998
Declaration of satisfaction of mortgage/charge
dot icon02/11/1998
Declaration of satisfaction of mortgage/charge
dot icon15/09/1998
Return made up to 11/09/98; no change of members
dot icon23/07/1998
Full accounts made up to 1997-10-31
dot icon11/01/1998
Accounts for a small company made up to 1996-10-31
dot icon15/09/1997
Return made up to 11/09/97; full list of members
dot icon15/09/1997
Location of register of members address changed
dot icon19/11/1996
Resolutions
dot icon19/11/1996
Resolutions
dot icon06/11/1996
Ad 30/10/96--------- £ si 2000000@1=2000000 £ ic 215726/2215726
dot icon06/11/1996
£ nc 5000000/7000000 30/10/96
dot icon23/09/1996
Return made up to 11/09/96; full list of members
dot icon23/09/1996
Director's particulars changed
dot icon01/09/1996
Accounts for a small company made up to 1995-10-31
dot icon27/05/1996
Resolutions
dot icon28/03/1996
Resolutions
dot icon28/03/1996
Resolutions
dot icon28/03/1996
Nc inc already adjusted 11/11/87
dot icon28/03/1996
Resolutions
dot icon28/03/1996
Resolutions
dot icon27/01/1996
Registered office changed on 28/01/96 from: 5 college mews st ann's hill london SW18 2SJ
dot icon27/01/1996
Secretary resigned
dot icon27/01/1996
New secretary appointed
dot icon19/01/1996
Declaration of satisfaction of mortgage/charge
dot icon13/09/1995
Return made up to 11/09/95; no change of members
dot icon22/08/1995
Accounts for a small company made up to 1994-10-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon25/10/1994
Accounts for a small company made up to 1993-10-31
dot icon02/10/1994
Return made up to 11/09/94; full list of members
dot icon20/09/1994
New director appointed
dot icon27/11/1993
Accounts for a small company made up to 1992-10-31
dot icon09/09/1993
Return made up to 11/09/93; full list of members
dot icon28/02/1993
New director appointed
dot icon25/02/1993
Director resigned
dot icon16/12/1992
Resolutions
dot icon16/12/1992
Resolutions
dot icon16/12/1992
Resolutions
dot icon16/12/1992
£ nc 500000/5000000 18/09/92
dot icon18/11/1992
Return made up to 11/09/92; full list of members
dot icon25/10/1992
Secretary resigned
dot icon25/10/1992
Director resigned
dot icon25/10/1992
Director resigned
dot icon25/10/1992
Director resigned
dot icon25/10/1992
Director resigned
dot icon25/10/1992
Director resigned
dot icon25/10/1992
Director resigned
dot icon25/10/1992
Director resigned
dot icon25/10/1992
Director resigned
dot icon14/10/1992
New director appointed
dot icon14/10/1992
New director appointed
dot icon21/05/1992
Accounts for a small company made up to 1991-10-31
dot icon18/03/1992
Accounts for a small company made up to 1990-10-31
dot icon27/11/1991
New director appointed
dot icon24/11/1991
Return made up to 11/09/91; no change of members
dot icon21/11/1991
Director resigned
dot icon24/10/1991
Director's particulars changed
dot icon26/03/1991
Return made up to 31/12/90; no change of members
dot icon11/03/1991
Director's particulars changed
dot icon05/02/1991
Nc inc already adjusted 16/01/91
dot icon05/02/1991
Resolutions
dot icon05/02/1991
Resolutions
dot icon29/01/1991
Accounts for a small company made up to 1989-10-31
dot icon16/01/1991
Particulars of mortgage/charge
dot icon20/11/1990
Declaration of satisfaction of mortgage/charge
dot icon12/10/1990
Particulars of mortgage/charge
dot icon16/04/1990
Particulars of mortgage/charge
dot icon22/02/1990
Declaration of satisfaction of mortgage/charge
dot icon22/02/1990
Declaration of satisfaction of mortgage/charge
dot icon22/02/1990
Declaration of satisfaction of mortgage/charge
dot icon31/01/1990
New director appointed
dot icon31/01/1990
New director appointed
dot icon15/01/1990
Accounts for a small company made up to 1988-10-31
dot icon13/12/1989
Return made up to 11/09/89; full list of members
dot icon14/03/1989
Particulars of mortgage/charge
dot icon24/10/1988
New director appointed
dot icon24/10/1988
Director resigned
dot icon18/08/1988
Wd 13/07/88 ad 10/06/88--------- premium £ si 5970@1=5970 £ ic 209766/215736
dot icon11/08/1988
Return made up to 10/06/88; full list of members
dot icon20/07/1988
Accounts for a small company made up to 1987-10-31
dot icon19/05/1988
Particulars of mortgage/charge
dot icon11/05/1988
Accounts for a small company made up to 1986-10-31
dot icon08/03/1988
Wd 02/02/88 ad 11/11/87--------- premium £ si 86434@1=86434 £ ic 123332/209766
dot icon08/03/1988
Resolutions
dot icon08/03/1988
Nc inc already adjusted
dot icon08/03/1988
Resolutions
dot icon08/03/1988
Resolutions
dot icon07/02/1988
Return made up to 25/11/87; full list of members
dot icon25/11/1987
Accounts made up to 1986-03-31
dot icon02/08/1987
New director appointed
dot icon21/04/1987
Registered office changed on 22/04/87 from: 63 jermyn street london SW1
dot icon07/04/1987
New director appointed
dot icon06/04/1987
Return made up to 03/09/86; full list of members
dot icon15/01/1987
Accounting reference date shortened from 31/03 to 31/10
dot icon10/12/1986
Secretary resigned;new secretary appointed
dot icon23/11/1986
New director appointed
dot icon22/10/1986
Resolutions
dot icon21/10/1986
Particulars of mortgage/charge
dot icon13/10/1986
Gazettable document
dot icon16/07/1986
Certificate of change of name
dot icon10/12/1984
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2012
dot iconLast accounts made up to
30/12/2011View PDF

Confirmation

dot iconLast statement dated
30/12/2011
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Financial Ratios

METROPOLIS GROUP LIMITED has not submitted financial statements

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

Credit report

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People

Officers

30
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About METROPOLIS GROUP LIMITED

METROPOLIS GROUP LIMITED is a Dissolved company incorporated on 10/12/1984 with the registered office located at New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ. There are currently 2 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 METROPOLIS GROUP LIMITED?

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METROPOLIS GROUP LIMITED is currently Dissolved. It was registered on 10/12/1984 and dissolved on 13/04/2019.

Where is METROPOLIS GROUP LIMITED located?

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METROPOLIS GROUP LIMITED is registered at New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ.

What does METROPOLIS GROUP LIMITED do?

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METROPOLIS GROUP LIMITED operates in the Sound recording and music publishing activities (59.20 - SIC 2007) sector.

What is the latest filing for METROPOLIS GROUP LIMITED?

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The latest filing was on 13/04/2019: Final Gazette dissolved following liquidation.