Gazeley Metlife (Holdings) Limited

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Gazeley Metlife (holdings) Limited

06380018•Private Limited With Share Capital

50 New Bond Street, London, W1S1BJ
Website02079014455

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Incorporated

24/09/2007

Company Age

18 years

Directors

1

Employees

2

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Gazeley Metlife (holdings) Limited (06380018) is a private limited with share capital incorporated on 24/09/2007 (18 years old) and registered in london, W1S1BJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 24/09/2007
W1S1BJ
2 employees

Financial Overview

Total Assets

£3

Liabilities

£87.07M

Net Assets

£-87.07M

Cash

£0

Key Metrics

2

Employees

1

Directors

16

Shareholders

Board of Directors

1
B
benjamin james marks
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:23-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2015
Auditors Resignation Company
Category:Auditors
Date:19-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:08-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-04-2014
Termination Director Company With Name
Category:Officers
Date:07-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:07-04-2014
Termination Secretary Company With Name
Category:Officers
Date:07-04-2014
Gazette Notice Compulsary
Category:Gazette
Date:04-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2013
Capital Allotment Shares
Category:Capital
Date:08-05-2013
Capital Allotment Shares
Category:Capital
Date:12-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2013
Capital Allotment Shares
Category:Capital
Date:17-01-2013
Resolution
Category:Resolution
Date:15-01-2013
Termination Director Company With Name
Category:Officers
Date:09-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Auditors Resignation Company
Category:Auditors
Date:12-07-2012
Legacy
Category:Mortgage
Date:16-06-2012
Capital Allotment Shares
Category:Capital
Date:23-05-2012
Capital Allotment Shares
Category:Capital
Date:11-04-2012
Capital Allotment Shares
Category:Capital
Date:16-12-2011
Capital Allotment Shares
Category:Capital
Date:16-12-2011
Capital Allotment Shares
Category:Capital
Date:16-12-2011
Capital Allotment Shares
Category:Capital
Date:16-12-2011
Capital Allotment Shares
Category:Capital
Date:16-12-2011
Capital Allotment Shares
Category:Capital
Date:16-12-2011
Capital Allotment Shares
Category:Capital
Date:16-12-2011
Capital Allotment Shares
Category:Capital
Date:16-12-2011
Capital Allotment Shares
Category:Capital
Date:16-12-2011
Capital Allotment Shares
Category:Capital
Date:15-12-2011
Capital Allotment Shares
Category:Capital
Date:15-12-2011
Capital Allotment Shares
Category:Capital
Date:15-12-2011
Capital Allotment Shares
Category:Capital
Date:15-12-2011
Capital Allotment Shares
Category:Capital
Date:15-12-2011
Capital Allotment Shares
Category:Capital
Date:15-12-2011
Capital Allotment Shares
Category:Capital
Date:15-12-2011
Legacy
Category:Capital
Date:15-12-2011
Legacy
Category:Capital
Date:15-12-2011
Legacy
Category:Capital
Date:15-12-2011
Legacy
Category:Capital
Date:15-12-2011
Legacy
Category:Capital
Date:15-12-2011
Legacy
Category:Capital
Date:15-12-2011
Legacy
Category:Capital
Date:15-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:05-07-2011
Termination Secretary Company With Name
Category:Officers
Date:05-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:25-01-2011
Termination Secretary Company With Name
Category:Officers
Date:24-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2010
Move Registers To Sail Company
Category:Address
Date:30-09-2010
Change Sail Address Company
Category:Address
Date:30-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2010

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date26/02/2025
Latest Accounts31/12/2024

Trading Addresses

50 New Bond Street, London, W1S1BJRegistered

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Contact

02079014455
gazeley.com
50 New Bond Street, London, W1S1BJ