Company Profile
dissolved
Metrocentre (subco) Limited
06046242•Private Limited With Share Capital
1 More London Place, London, SE12AF
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Incorporated
09/01/2007
Company Age
19 years
Directors
0
Employees
—
SIC Code
68209
Risk
—
Company Overview
Registration, classification & business activity
Metrocentre (subco) Limited (06046242) is a private limited with share capital incorporated on 09/01/2007 (19 years old) and registered in london, SE12AF. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Incorporated 09/01/2007
SE12AF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:03-06-2026
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:03-03-2026
Move Registers To Sail Company With New Address
Category:Address
Date:19-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2026
Change Sail Address Company With New Address
Category:Address
Date:18-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:05-06-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:05-06-2025
Resolution
Category:Resolution
Date:05-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2020
Appoint Corporate Director Company With Name Date
Category:Officers
Date:27-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:21-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2019
Legacy
Category:Miscellaneous
Date:30-08-2019
Legacy
Category:Miscellaneous
Date:30-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-11-2013
Termination Director Company With Name
Category:Officers
Date:16-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2011
Termination Director Company With Name
Category:Officers
Date:28-10-2011
Termination Director Company With Name
Category:Officers
Date:14-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:29-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2010
Termination Director Company With Name
Category:Officers
Date:02-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-11-2009
Termination Director Company With Name
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:07-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2009
Legacy
Category:Annual Return
Date:29-01-2009
Resolution
Category:Resolution
Date:05-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2008
Memorandum Articles
Category:Incorporation
Date:30-05-2008
Legacy
Category:Annual Return
Date:29-01-2008
Risk Assessment
Not Rated
International Score
Accounts
Typedormant
Due Date30/09/2025
Filing Date19/06/2024
Latest Accounts31/12/2023
Trading Addresses
1 More London Place, London, SE12AFRegistered
10Th Floor, 5 Churchill Place, London, E145HU
Contact
1 More London Place, London, SE12AF