Metacharge Limited
Company Profile
dissolved
UnknownMetacharge Limited
03950372•Private Limited With Share Capital
1 More London Place, London, SE12AF
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Incorporated
17/03/2000
Company Age
26 years
Directors
4
Employees
—
SIC Code
62090
Risk
not scored
Company Overview
Registration, classification & business activity
Metacharge Limited (03950372) is a private limited with share capital incorporated on 17/03/2000 (26 years old) and registered in london, SE12AF. The company operates under SIC code 62090 and is classified as Unknown.
Payment service provider
Private Limited With Share Capital
SIC: 62090
Unknown
Incorporated 17/03/2000
SE12AF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:11-05-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:11-02-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:21-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:17-10-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-10-2022
Resolution
Category:Resolution
Date:17-10-2022
Move Registers To Sail Company With New Address
Category:Address
Date:14-10-2022
Change Sail Address Company With New Address
Category:Address
Date:14-10-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-09-2022
Legacy
Category:Capital
Date:23-09-2022
Legacy
Category:Insolvency
Date:23-09-2022
Resolution
Category:Resolution
Date:23-09-2022
Legacy
Category:Accounts
Date:07-09-2022
Legacy
Category:Accounts
Date:01-07-2022
Legacy
Category:Other
Date:01-07-2022
Legacy
Category:Other
Date:01-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:08-10-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2019
Change Corporate Director Company With Change Date
Category:Officers
Date:10-01-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2017
Resolution
Category:Resolution
Date:07-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2016
Capital Allotment Shares
Category:Capital
Date:03-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2016
Capital Alter Shares Consolidation
Category:Capital
Date:04-04-2016
Capital Allotment Shares
Category:Capital
Date:04-04-2016
Capital Allotment Shares
Category:Capital
Date:04-04-2016
Capital Name Of Class Of Shares
Category:Capital
Date:30-03-2016
Capital Alter Shares Consolidation
Category:Capital
Date:22-02-2016
Capital Allotment Shares
Category:Capital
Date:22-02-2016
Resolution
Category:Resolution
Date:22-02-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2016
Appoint Corporate Director Company With Name Date
Category:Officers
Date:18-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2015
Resolution
Category:Resolution
Date:27-11-2015
Capital Allotment Shares
Category:Capital
Date:06-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:16-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2009
Legacy
Category:Annual Return
Date:18-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2009
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/12/2022
Filing Date23/09/2021
Latest Accounts31/12/2020
Trading Addresses
1 More London Place, London, SE12AFRegistered
65 Gresham Street, London, EC2V7NQ
1 More London Place, London, SE12AFRegistered
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