Metrix Funding No.1 Plc
Company Profile
dissolved
UnknownMetrix Funding No.1 Plc
05490390•Public Limited With Share Capital
110 Cannon Street, London, EC4N6EU
Get Full Access
Incorporated
24/06/2005
Company Age
20 years
Directors
5
Employees
—
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
Metrix Funding No.1 Plc (05490390) is a public limited with share capital incorporated on 24/06/2005 (20 years old) and registered in london, EC4N6EU. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Public Limited With Share Capital
SIC: 64999
Unknown
Incorporated 24/06/2005
EC4N6EU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
55
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:30-09-2015
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:30-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:05-01-2015
Resolution
Category:Resolution
Date:05-01-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2013
Legacy
Category:Mortgage
Date:19-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-07-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:22-07-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:22-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2009
Legacy
Category:Officers
Date:07-07-2009
Legacy
Category:Officers
Date:07-07-2009
Legacy
Category:Annual Return
Date:04-07-2009
Legacy
Category:Officers
Date:26-06-2009
Legacy
Category:Officers
Date:25-06-2009
Legacy
Category:Officers
Date:09-06-2009
Legacy
Category:Officers
Date:09-06-2009
Legacy
Category:Annual Return
Date:16-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2008
Legacy
Category:Annual Return
Date:13-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2006
Legacy
Category:Annual Return
Date:29-06-2006
Legacy
Category:Mortgage
Date:02-12-2005
Legacy
Category:Officers
Date:17-11-2005
Legacy
Category:Officers
Date:17-11-2005
Certificate Authorisation To Commence Business Borrow
Category:Incorporation
Date:24-10-2005
Application To Commence Business
Category:Incorporation
Date:24-10-2005
Legacy
Category:Accounts
Date:06-09-2005
Memorandum Articles
Category:Incorporation
Date:01-09-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:24-08-2005
Memorandum Articles
Category:Incorporation
Date:24-08-2005
Legacy
Category:Capital
Date:23-08-2005
Legacy
Category:Officers
Date:23-08-2005
Legacy
Category:Officers
Date:23-08-2005
Legacy
Category:Officers
Date:23-08-2005
Legacy
Category:Officers
Date:23-08-2005
Legacy
Category:Officers
Date:23-08-2005
Legacy
Category:Officers
Date:23-08-2005
Legacy
Category:Address
Date:23-08-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:16-08-2005
Incorporation Company
Category:Incorporation
Date:24-06-2005
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/06/2015
Filing Date07/06/2014
Latest Accounts31/12/2013
Trading Addresses
110 Cannon Street, London, EC4N6EURegistered
Related Companies
10
trfc 2014-2 plc
live
twin bridges 2023-2 plclive
barley hill no.2 plclive
pif holborn limitedlive
psc ocean pooling limitedlive
permanent pecoh holdings limitedlive
permanent master issuer plclive
h s b c electronic data processing lanka (private) limitedlive
hsbc electronic data processing (philippines), inc.live
hcuk auto funding 2017-2 ltdlive
Contact
110 Cannon Street, London, EC4N6EU