Metals Solutions Limited

Company Name	Metals Solutions Limited
Company Status	Active
Company Number	06185405
Category	Private Limited Company
Incorporation Date	26 March 2007(17 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Tianjiang Jia
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Chinese
Status	Current
Appointed	25 May 2017(10 years, 2 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	China
Correspondence Address	10/F, Great Eagle Centre Suites 1004-1005 23 Harbour Road Wanchai Hong Kong

Director Name	Mr Yandong Jia
Date of Birth	December 2001 (Born 22 years ago)
Nationality	Chinese
Status	Current
Appointed	08 February 2023(15 years, 10 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	China
Correspondence Address	Level 4 100 Pall Mall London SW1Y 5NQ

Director Name	Mr Zhengguang Lyu
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Chinese
Status	Current
Appointed	09 April 2024(17 years after company formation)
Appointment Duration	2 weeks, 4 days
Role	Company Director
Country of Residence	China
Correspondence Address	Level 4 100 Pall Mall London SW1Y 5NQ

Director Name	Gennadiy Bogolubov
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Ukraine
Status	Resigned
Appointed	02 April 2007(1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 24 July 2008)
Role	Company Director
Correspondence Address	10 Shaumyana Street Dnepropetrovsk Foreign

Director Name	Oleg Sheyko
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(1 week after company formation)
Appointment Duration	11 years, 3 months (resigned 05 July 2018)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Level 4 100 Pall Mall London SW1Y 5NQ

Director Name	Mr Ming Cheung
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Chinese
Status	Resigned
Appointed	25 May 2017(10 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 March 2019)
Role	Merchant
Country of Residence	Hong Kong
Correspondence Address	10/F, Great Eagle Centre Suites 1004-1005 23 Harbour Road Wanchai Hong Kong

Director Name	Mr He Huang
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Chinese
Status	Resigned
Appointed	31 May 2018(11 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 February 2023)
Role	Manager
Country of Residence	China
Correspondence Address	10/F, Great Eagle Centre Suites 1004-1005 23 Harbour Road Wanchai Hong Kong

Director Name	Mr Yuan Wang
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Chinese
Status	Resigned
Appointed	11 April 2019(12 years after company formation)
Appointment Duration	5 years (resigned 09 April 2024)
Role	Senior Accountant
Country of Residence	China
Correspondence Address	Level 4 100 Pall Mall London SW1Y 5NQ

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	26 March 2007(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	26 March 2007(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment, Blackfriars London EC4Y 0DX

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 March 2007(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 January 2012(4 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 October 2013)
Correspondence Address	5 New Street Square London EC4A 3TW

Contact

Website	metals-solutions.co.uk

Location

Registered Address	Level 4 100 Pall Mall London SW1Y 5NQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

1 at £1	Amersham Heights LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£882,518
Cash	£57,859
Current Liabilities	£104,685

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	2 June 2023 (11 months ago)
Next Return Due	16 June 2024 (1 month, 2 weeks from now)

Charges

20 March 2008	Delivered on: 1 April 2008 Persons entitled: Oaktree Capital Management Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies from time to time standing to the credit of the account see image for full details. Outstanding

20 March 2008

Delivered on: 1 April 2008
Persons entitled: Oaktree Capital Management Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All monies from time to time standing to the credit of the account see image for full details.
Outstanding

Filing History

25 September 2023	Accounts for a small company made up to 31 December 2022 (9 pages)
11 September 2023	Director's details changed for Mr Jia Yandong on 2 September 2023 (2 pages)
2 June 2023	Confirmation statement made on 2 June 2023 with no updates (3 pages)
13 February 2023	Termination of appointment of He Huang as a director on 8 February 2023 (1 page)
13 February 2023	Appointment of Mr Jia Yandong as a director on 8 February 2023 (2 pages)
14 July 2022	Accounts for a small company made up to 31 December 2021 (7 pages)
8 July 2022	Confirmation statement made on 8 June 2022 with no updates (3 pages)
29 September 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
16 June 2021	Confirmation statement made on 8 June 2021 with no updates (3 pages)
22 December 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
1 July 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
9 July 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
20 June 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
12 April 2019	Appointment of Mr Yuan Wang as a director on 11 April 2019 (2 pages)
28 March 2019	Termination of appointment of Ming Cheung as a director on 26 March 2019 (1 page)
5 December 2018	Director's details changed for Mr He Huang on 5 December 2018 (2 pages)
5 December 2018	Director's details changed for Mr Tianjiang Jia on 5 December 2018 (2 pages)
5 December 2018	Director's details changed for Mr Tianjiang Jia on 5 December 2018 (2 pages)
5 December 2018	Director's details changed for Mr Ming Cheung on 5 December 2018 (2 pages)
18 July 2018	Termination of appointment of Oleg Sheyko as a director on 5 July 2018 (1 page)
8 June 2018	Confirmation statement made on 8 June 2018 with updates (4 pages)
31 May 2018	Appointment of Mr He Huang as a director on 31 May 2018 (2 pages)
12 April 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
15 February 2018	Memorandum and Articles of Association (32 pages)
8 February 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
12 January 2018	Director's details changed for Oleg Sheyko on 25 July 2017 (2 pages)
18 June 2017	Unaudited abridged accounts made up to 31 December 2016 (11 pages)
18 June 2017	Unaudited abridged accounts made up to 31 December 2016 (11 pages)
9 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
8 June 2017	Appointment of Mr Ming Cheung as a director on 25 May 2017 (2 pages)
8 June 2017	Appointment of Mr Tianjiang Jia as a director on 25 May 2017 (2 pages)
8 June 2017	Appointment of Mr Ming Cheung as a director on 25 May 2017 (2 pages)
8 June 2017	Appointment of Mr Tianjiang Jia as a director on 25 May 2017 (2 pages)
16 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
10 October 2016	Satisfaction of charge 1 in full (1 page)
10 October 2016	Satisfaction of charge 1 in full (1 page)
5 October 2016	Registered office address changed from 100 Level 4 Pall Mall London SW1Y 5NQ England to Level 4 100 Pall Mall London SW1Y 5NQ on 5 October 2016 (1 page)
5 October 2016	Registered office address changed from 100 Level 4 Pall Mall London SW1Y 5NQ England to Level 4 100 Pall Mall London SW1Y 5NQ on 5 October 2016 (1 page)
4 October 2016	Registered office address changed from 33 st. James's Square London SW1Y 4JS England to 100 Level 4 Pall Mall London SW1Y 5NQ on 4 October 2016 (1 page)
4 October 2016	Registered office address changed from 33 st. James's Square London SW1Y 4JS England to 100 Level 4 Pall Mall London SW1Y 5NQ on 4 October 2016 (1 page)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
20 June 2016	Registered office address changed from 1st Floor 50 Pall Mall London SW1Y 5JH to 33 st. James's Square London SW1Y 4JS on 20 June 2016 (1 page)
20 June 2016	Registered office address changed from 1st Floor 50 Pall Mall London SW1Y 5JH to 33 st. James's Square London SW1Y 4JS on 20 June 2016 (1 page)
1 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 1 (3 pages)
1 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 1 (3 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
27 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 1 (3 pages)
27 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 1 (3 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
28 March 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 1 (3 pages)
28 March 2014	Director's details changed for Oleg Sheyko on 1 January 2014 (2 pages)
28 March 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 1 (3 pages)
28 March 2014	Director's details changed for Oleg Sheyko on 1 January 2014 (2 pages)
28 March 2014	Director's details changed for Oleg Sheyko on 1 January 2014 (2 pages)
14 November 2013	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary (1 page)
14 November 2013	Registered office address changed from 5 New Street Square London EC4A 3TW on 14 November 2013 (1 page)
14 November 2013	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary (1 page)
14 November 2013	Registered office address changed from 5 New Street Square London EC4A 3TW on 14 November 2013 (1 page)
6 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
6 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
22 May 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
22 May 2013	Director's details changed for Oleg Sheyko on 8 April 2013 (2 pages)
22 May 2013	Director's details changed for Oleg Sheyko on 8 April 2013 (2 pages)
22 May 2013	Director's details changed for Oleg Sheyko on 8 April 2013 (2 pages)
22 May 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
23 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
23 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
20 April 2012	Appointment of Taylor Wessing Secretaries Limited as a secretary (2 pages)
20 April 2012	Appointment of Taylor Wessing Secretaries Limited as a secretary (2 pages)
27 March 2012	Total exemption full accounts made up to 31 December 2010 (12 pages)
27 March 2012	Total exemption full accounts made up to 31 December 2010 (12 pages)
13 March 2012	Compulsory strike-off action has been discontinued (1 page)
13 March 2012	Compulsory strike-off action has been discontinued (1 page)
16 January 2012	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary (1 page)
16 January 2012	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
29 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
29 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
20 January 2011	Resolutions RES13 ‐ Re approval of accounts / re director's duties 17/01/2011 (1 page)
20 January 2011	Resolutions RES13 ‐ Re approval of accounts / re director's duties 17/01/2011 (1 page)
19 January 2011	Total exemption full accounts made up to 31 December 2009 (12 pages)
19 January 2011	Total exemption full accounts made up to 31 December 2009 (12 pages)
30 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
30 April 2010	Director's details changed for Oleg Sheyko on 25 March 2010 (2 pages)
30 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
30 April 2010	Director's details changed for Oleg Sheyko on 25 March 2010 (2 pages)
9 November 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
9 November 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
10 August 2009	Secretary's change of particulars taylor wessing secretaries LIMITED logged form (1 page)
10 August 2009	Secretary's change of particulars taylor wessing secretaries LIMITED logged form (1 page)
10 August 2009	Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/12/2008 (1 page)
10 August 2009	Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/12/2008 (1 page)
3 July 2009	Return made up to 26/03/09; full list of members (3 pages)
3 July 2009	Return made up to 26/03/09; full list of members (3 pages)
17 March 2009	Total exemption small company accounts made up to 31 December 2007 (7 pages)
17 March 2009	Total exemption small company accounts made up to 31 December 2007 (7 pages)
25 November 2008	Registered office changed on 25/11/2008 from carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX (1 page)
25 November 2008	Registered office changed on 25/11/2008 from carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX (1 page)
11 August 2008	Appointment terminated director gennadiy bogolubov (1 page)
11 August 2008	Appointment terminated director gennadiy bogolubov (1 page)
7 May 2008	Return made up to 26/03/08; full list of members (5 pages)
7 May 2008	Return made up to 26/03/08; full list of members (5 pages)
29 April 2008	Director's change of particulars / oleg sheyko / 02/04/2007 (1 page)
29 April 2008	Director's change of particulars / oleg sheyko / 02/04/2007 (1 page)
1 April 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 April 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
31 May 2007	New director appointed (2 pages)
31 May 2007	New director appointed (2 pages)
26 April 2007	Director resigned (1 page)
26 April 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
26 April 2007	Director resigned (1 page)
26 April 2007	New director appointed (2 pages)
26 April 2007	New director appointed (2 pages)
26 April 2007	Director resigned (1 page)
26 April 2007	Resolutions ELRES ‐ Elective resolution (1 page)
26 April 2007	Director resigned (1 page)
26 April 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
26 March 2007	Incorporation (38 pages)
26 March 2007	Incorporation (38 pages)