Company Profile
dissolved
Metcalfes Limited
03557325•Private Limited With Share Capital
33 Charles Street, Cardiff, CF102GA
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Incorporated
28/04/1998
Company Age
28 years
Directors
3
Employees
—
SIC Code
74990
Risk
—
Company Overview
Registration, classification & business activity
Metcalfes Limited (03557325) is a private limited with share capital incorporated on 28/04/1998 (28 years old) and registered in cardiff, CF102GA. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Incorporated 28/04/1998
CF102GA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:03-10-2023
Gazette Notice Compulsory
Category:Gazette
Date:18-07-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2020
Dissolution Withdrawal Application Strike Off Company
Category:Dissolution
Date:18-06-2020
Gazette Notice Voluntary
Category:Gazette
Date:31-03-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:20-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:25-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2014
Termination Director Company With Name
Category:Officers
Date:01-07-2013
Termination Director Company With Name
Category:Officers
Date:01-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:10-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2010
Legacy
Category:Annual Return
Date:23-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-02-2009
Legacy
Category:Annual Return
Date:19-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-02-2008
Legacy
Category:Annual Return
Date:03-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2006
Legacy
Category:Annual Return
Date:25-04-2006
Legacy
Category:Annual Return
Date:11-05-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-03-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2004
Legacy
Category:Annual Return
Date:09-08-2004
Legacy
Category:Annual Return
Date:29-05-2003
Legacy
Category:Officers
Date:25-02-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2003
Legacy
Category:Annual Return
Date:23-04-2002
Legacy
Category:Officers
Date:23-04-2002
Legacy
Category:Officers
Date:23-04-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-02-2002
Legacy
Category:Annual Return
Date:23-05-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-04-2001
Legacy
Category:Annual Return
Date:26-04-2000
Resolution
Category:Resolution
Date:18-02-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-02-2000
Legacy
Category:Annual Return
Date:23-06-1999
Legacy
Category:Capital
Date:21-12-1998
Legacy
Category:Officers
Date:29-05-1998
Legacy
Category:Officers
Date:29-05-1998
Legacy
Category:Officers
Date:29-05-1998
Legacy
Category:Officers
Date:29-05-1998
Legacy
Category:Officers
Date:29-05-1998
Legacy
Category:Officers
Date:29-05-1998
Legacy
Category:Address
Date:29-05-1998
Legacy
Category:Officers
Date:29-05-1998
Risk Assessment
Not Rated
International Score
Accounts
Typedormant
Due Date30/06/2023
Filing Date09/11/2021
Latest Accounts31/03/2021
Trading Addresses
46-48 Queen Square, Bristol, Avon, BS14LY
33 Charles Street, Cardiff, CF102GARegistered
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