| Company Name | Metcalfe Management Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07466137 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2010(13 years, 4 months ago) |
| Dissolution Date | 20 April 2020 (4 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mr Brian Metcalfe |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor Grove House 248a Marylebone Road London NW1 6BB |
Location
| Registered Address | 5th Floor Grove House 248a Marylebone Road London NW1 6BB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 100 at £1 | Brian Metcalfe 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £34,669 |
| Cash | £37,670 |
| Current Liabilities | £3,718 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 19 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
|---|---|
| 16 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 23 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 15 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 31 March 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 2 January 2015 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 24 February 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 22 January 2014 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 3 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 10 January 2013 | Annual return made up to 10 December 2012 with a full list of shareholders (3 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 6 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (3 pages) |
| 10 December 2010 | Incorporation
|
| 10 December 2010 | Incorporation
|