Metalloyd Holdings Limited

Company Name	Metalloyd Holdings Limited
Company Status	Dissolved
Company Number	06669282
Category	Private Limited Company
Incorporation Date	11 August 2008(15 years, 8 months ago)
Dissolution Date	15 January 2019 (5 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ms Linda Simons
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2008(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Conifer Court, 205 Great North Way London NW4 1PN

Secretary Name	Patricia Hamill
Nationality	British
Status	Resigned
Appointed	11 August 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	168 Hazelwood Lane London N13 5HJ

Director Name	Neil Roy Dickson
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2008(3 weeks, 3 days after company formation)
Appointment Duration	3 years, 12 months (resigned 31 August 2012)
Role	Company Director
Correspondence Address	6th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Neil Darren Fitzpatrick
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2008(3 weeks, 3 days after company formation)
Appointment Duration	5 years, 7 months (resigned 30 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Melvin Paul Wilde
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2008(3 weeks, 3 days after company formation)
Appointment Duration	8 years, 1 month (resigned 24 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Patrick Odriscoll
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 September 2008(4 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 30 April 2014)
Role	Accountant
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Secretary Name	Ms Megan Joy Langridge
Status	Resigned
Appointed	24 November 2010(2 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 2014)
Role	Company Director
Correspondence Address	42 Everest Drive Hoo St Werburgh Rochester Kent ME3 9AW

Director Name	Mr James Adam Reuben
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2012(3 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 2014)
Role	Investment
Country of Residence	United Kingdom
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Jean Baudois
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Swiss
Status	Resigned
Appointed	20 April 2014(5 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 June 2018)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	5th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Gary Lewis Sher
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2014(5 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 07 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Thomas Restivo
Date of Birth	April 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2014(5 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 10 March 2015)
Role	Business Executive
Country of Residence	United States
Correspondence Address	5th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Fabio Calia
Date of Birth	January 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2014(5 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 July 2015)
Role	Business Exec
Country of Residence	United States
Correspondence Address	5th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Secretary Name	E L Services Limitede (Corporation)
Status	Resigned
Appointed	25 September 2008(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 24 November 2010)
Correspondence Address	25 Harley Street London W1G 9BR

Contact

Website	metalloyd.co.uk

Location

Registered Address	5th Floor Millbank Tower 21-24 Millbank London SW1P 4QP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

750 at £1	Gerald Uk LTD 75.00% Ordinary A
250 at £1	Gerald Uk LTD 25.00% Ordinary B

Financials

Year	2014
Turnover	£394,720
Gross Profit	£394,720
Net Worth	-£12,197,873
Current Liabilities	£23,068

Accounts

Latest Accounts	30 April 2016 (7 years, 12 months ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

31 May 2017	Compulsory strike-off action has been discontinued (1 page)
30 May 2017	Full accounts made up to 30 April 2015 (21 pages)
13 May 2017	Compulsory strike-off action has been suspended (1 page)
21 March 2017	First Gazette notice for compulsory strike-off (1 page)
14 December 2016	Confirmation statement made on 11 August 2016 with updates (6 pages)
16 November 2016	Termination of appointment of Melvin Paul Wilde as a director on 24 October 2016 (1 page)
5 November 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1,000 (4 pages)
11 August 2015	Group of companies' accounts made up to 30 April 2014 (20 pages)
7 July 2015	Termination of appointment of Fabio Calia as a director on 1 July 2015 (1 page)
7 July 2015	Termination of appointment of Fabio Calia as a director on 1 July 2015 (1 page)
16 May 2015	Termination of appointment of Thomas Restivo as a director on 10 March 2015 (2 pages)
13 October 2014	Termination of appointment of Gary Lewis Sher as a director on 7 September 2014 (1 page)
13 October 2014	Termination of appointment of Gary Lewis Sher as a director on 7 September 2014 (1 page)
10 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 1,000 (6 pages)
8 September 2014	Director's details changed for Melvin Paul Wilde on 30 April 2014 (2 pages)
8 September 2014	Director's details changed for Mr Gary Lewis Sher on 30 April 2014 (2 pages)
30 May 2014	Previous accounting period extended from 31 March 2014 to 30 April 2014 (3 pages)
20 May 2014	Appointment of Thomas Restivo as a director (3 pages)
14 May 2014	Appointment of Jean Baudois as a director (3 pages)
14 May 2014	Appointment of Mr Gary Lewis Sher as a director (3 pages)
14 May 2014	Appointment of Fabio Calia as a director (3 pages)
6 May 2014	Termination of appointment of Neil Fitzpatrick as a director (1 page)
6 May 2014	Termination of appointment of Patrick Odriscoll as a director (1 page)
6 May 2014	Termination of appointment of James Reuben as a director (1 page)
6 May 2014	Termination of appointment of Megan Joy Langridge as a secretary (1 page)
7 January 2014	Group of companies' accounts made up to 31 March 2013 (34 pages)
14 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 1,000 (7 pages)
18 July 2013	Director's details changed for Melvin Paul Wilde on 17 July 2013 (2 pages)
26 February 2013	Director's details changed for Melvin Paul Wilde on 25 February 2013 (2 pages)
25 February 2013	Director's details changed for Neil Darren Fitzpatrick on 25 February 2013 (2 pages)
7 January 2013	Group of companies' accounts made up to 31 March 2012 (35 pages)
3 September 2012	Termination of appointment of Neil Dickson as a director (1 page)
29 August 2012	Registered office address changed from 6Th Floor Millbank Tower 21-24 Millbank London England SW1P 4QP England on 29 August 2012 (1 page)
23 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (9 pages)
8 June 2012	Appointment of Mr James Adam Reuben as a director (2 pages)
26 April 2012	Group of companies' accounts made up to 31 March 2011 (23 pages)
14 April 2012	Compulsory strike-off action has been discontinued (1 page)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
16 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (8 pages)
12 January 2011	Group of companies' accounts made up to 31 March 2010 (20 pages)
25 November 2010	Registered office address changed from 25 Harley Street London W1G 9BR on 25 November 2010 (1 page)
25 November 2010	Appointment of Ms Megan Joy Langridge as a secretary (2 pages)
25 November 2010	Termination of appointment of E L Services Limitede as a secretary (1 page)
5 October 2010	Group of companies' accounts made up to 31 March 2009 (20 pages)
23 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (8 pages)
19 August 2010	Director's details changed for Melvin Paul Wilde on 8 August 2010 (2 pages)
19 August 2010	Director's details changed for Melvin Paul Wilde on 8 August 2010 (2 pages)
18 August 2010	Director's details changed for Neil Darren Fitzpatrick on 8 August 2010 (2 pages)
18 August 2010	Director's details changed for Neil Roy Dickson on 8 August 2010 (2 pages)
18 August 2010	Director's details changed for Neil Darren Fitzpatrick on 8 August 2010 (2 pages)
18 August 2010	Director's details changed for Neil Roy Dickson on 8 August 2010 (2 pages)
22 February 2010	Previous accounting period shortened from 31 August 2009 to 31 March 2009 (3 pages)
12 January 2010	Director's details changed for Patrick Odriscoll on 1 January 2010 (3 pages)
12 January 2010	Director's details changed for Patrick Odriscoll on 1 January 2010 (3 pages)
24 August 2009	Return made up to 11/08/09; full list of members (7 pages)
3 June 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association (9 pages)
3 June 2009	Ad 08/09/08-08/09/09\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
5 January 2009	Director appointed patrick odriscoll (14 pages)
31 October 2008	Secretary appointed e l services limitede (2 pages)
1 October 2008	Director appointed neil roy dickson (1 page)
1 October 2008	Director appointed melvin paul wilde (1 page)
1 October 2008	Appointment terminated director linda simons (1 page)
1 October 2008	Director appointed neil darren fitzpatrick (1 page)
1 October 2008	Appointment terminated secretary patricia hamill (1 page)
11 August 2008	Incorporation (12 pages)

Metalloyd Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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