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METROWISE LIMITED - 2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom
Company Information
- Company registration number
- 04860269
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 2 Minster Court
- Mincing Lane
- London
- EC3R 7BB
- United Kingdom 2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom UK
Management
- Managing Directors
- HEARNE, Christopher Charles
- Company secretaries
- CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-08-07
- Dissolved on
- 2024-10-15
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- L C L Acquisitions Limited
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
⚠
- Annual Return
- Due Date: 2025-06-30
- Last Date: 2024-06-16
✓
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METROWISE LIMITED Company Description
- METROWISE LIMITED is a ltd registered in United Kingdom with the Company reg no 04860269. Its current trading status is "closed". It was registered 2003-08-07. It has declared SIC or NACE codes as "65120". It has 1 director and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 2 Minster Court .
Get METROWISE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04860269#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04860269#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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gazette-notice-voluntary (2024-07-30) - GAZ1(A)
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gazette-dissolved-voluntary (2024-10-15) - GAZ2(A)
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dissolution-application-strike-off-company (2024-07-18) - DS01
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confirmation-statement-with-no-updates (2024-06-21) - CS01
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termination-director-company-with-name-termination-date (2024-05-02) - TM01
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appoint-person-director-company-with-name-date (2024-05-02) - AP01
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keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-10-10) - CH01
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change-to-a-person-with-significant-control (2023-10-09) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-09) - AD01
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change-corporate-secretary-company-with-change-date (2023-10-09) - CH04
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confirmation-statement-with-no-updates (2023-06-30) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-07) - AA
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confirmation-statement-with-no-updates (2022-06-20) - CS01
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mortgage-satisfy-charge-full (2022-05-11) - MR04
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accounts-with-accounts-type-full (2022-01-02) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-21) - CS01
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accounts-with-accounts-type-full (2021-01-05) - AA
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mortgage-satisfy-charge-full (2021-07-22) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-26) - MR01
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keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-03-12) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-02) - MR01
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mortgage-satisfy-charge-full (2020-04-06) - MR04
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confirmation-statement-with-no-updates (2020-06-26) - CS01
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termination-director-company-with-name-termination-date (2020-08-11) - TM01
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appoint-person-director-company-with-name-date (2020-12-02) - AP01
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termination-director-company-with-name-termination-date (2020-12-02) - TM01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-17) - CS01
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accounts-with-accounts-type-full (2019-10-11) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-20) - CS01
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change-to-a-person-with-significant-control (2018-07-16) - PSC05
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change-corporate-secretary-company-with-change-date (2018-07-16) - CH04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-10) - MR01
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change-person-director-company-with-change-date (2018-07-26) - CH01
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accounts-with-accounts-type-full (2018-10-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-31) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-11) - AD01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-26) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-17) - MR01
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accounts-with-accounts-type-full (2017-10-17) - AA
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notification-of-a-person-with-significant-control (2017-11-01) - PSC02
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-29) - AP01
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auditors-resignation-company (2016-12-01) - AUD
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accounts-with-accounts-type-full (2016-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01
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termination-director-company-with-name-termination-date (2016-01-29) - TM01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
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keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-11-23) - MR01
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mortgage-create-with-deed-with-charge-number (2013-11-19) - MR01
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accounts-with-accounts-type-full (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-16) - TM01
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termination-director-company-with-name (2012-04-12) - TM01
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appoint-person-director-company-with-name (2012-04-12) - AP01
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appoint-person-director-company-with-name (2012-08-06) - AP01
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accounts-with-accounts-type-full (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-24) - AR01
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termination-director-company-with-name (2012-11-07) - TM01
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change-person-director-company-with-change-date (2012-08-24) - CH01
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keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-02-07) - TM02
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appoint-corporate-secretary-company-with-name (2011-02-08) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-15) - AR01
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accounts-with-accounts-type-full (2011-10-05) - AA
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-09-03) - AP01
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accounts-with-accounts-type-full (2010-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-15) - AR01
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legacy (2010-11-24) - MG01
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termination-director-company-with-name (2010-08-10) - TM01
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appoint-person-director-company-with-name (2010-08-10) - AP01
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change-registered-office-address-company-with-date-old-address (2010-01-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01
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keyboard_arrow_right 2009
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resolution (2009-02-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-10-01) - AA
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legacy (2009-08-18) - 363a
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legacy (2009-03-10) - 395
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keyboard_arrow_right 2008
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legacy (2008-12-16) - 288b
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resolution (2008-09-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-09-03) - AA
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legacy (2008-08-11) - 363a
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legacy (2008-06-23) - 287
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keyboard_arrow_right 2007
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legacy (2007-03-31) - 287
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legacy (2007-03-31) - 288b
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legacy (2007-08-22) - 363a
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legacy (2007-04-27) - 288a
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accounts-with-accounts-type-full (2007-11-03) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-08-30) - 363a
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auditors-resignation-company (2006-01-04) - AUD
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keyboard_arrow_right 2005
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legacy (2005-02-10) - 287
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legacy (2005-02-16) - 288a
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legacy (2005-02-23) - 395
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legacy (2005-02-24) - 288b
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legacy (2005-02-24) - 395
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legacy (2005-12-20) - 395
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legacy (2005-09-06) - 363s
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legacy (2005-12-13) - 155(6)a
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resolution (2005-12-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-06-14) - AA
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keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-11-01) - AA
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legacy (2004-08-11) - 363s
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keyboard_arrow_right 2003
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legacy (2003-09-25) - 288a
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legacy (2003-08-21) - 287
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incorporation-company (2003-08-07) - NEWINC
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legacy (2003-11-18) - 225
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legacy (2003-09-25) - 288b
