| Company Name | Metis Holdco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07652402 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2011(12 years, 11 months ago) |
| Dissolution Date | 2 March 2017 (7 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Thibaut Jacques Henri Large |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 11 August 2011(2 months, 1 week after company formation) |
| Appointment Duration | 5 years, 6 months (closed 02 March 2017) |
| Role | Investment Professional |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Bentinck Street London W1U 2EU |
| Director Name | Jonathan Barlow Rosen |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 11 August 2011(2 months, 1 week after company formation) |
| Appointment Duration | 5 years, 6 months (closed 02 March 2017) |
| Role | Investment Professional |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Bentinck Street London W1U 2EU |
| Director Name | Mr Paul Alan Newcombe |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | One Silk Street London EC2Y 8HQ |
| Director Name | Mr Blair John Thompson |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 31 May 2011(same day as company formation) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | 20 Bentinck Street London W1U 2EU |
| Secretary Name | Hackwood Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2011(same day as company formation) |
| Correspondence Address | C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ |
Location
| Registered Address | 20 Bentinck Street London W1U 2EU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £117,003,000 |
| Gross Profit | £93,412,000 |
| Net Worth | -£121,299,000 |
| Cash | £16,305,000 |
| Current Liabilities | £33,676,000 |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 30 September |
Filing History
| 2 March 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 December 2016 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 24 August 2016 | Termination of appointment of Blair John Thompson as a director on 24 August 2016 (1 page) |
| 29 December 2015 | Auditor's resignation (1 page) |
| 9 November 2015 | Resolutions
|
| 9 November 2015 | Declaration of solvency (3 pages) |
| 9 November 2015 | Appointment of a voluntary liquidator (1 page) |
| 12 October 2015 | Resolutions
|
| 12 October 2015 | Statement by Directors (1 page) |
| 12 October 2015 | Solvency Statement dated 12/10/15 (1 page) |
| 12 October 2015 | Statement of capital on 12 October 2015
|
| 22 July 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 3 July 2015 | Group of companies' accounts made up to 30 September 2014 (61 pages) |
| 29 August 2014 | Director's details changed for Mr Blair John Thompson on 18 August 2014 (2 pages) |
| 28 August 2014 | Registered office address changed from One Stanhope Gate London W1K 1AF to 20 Bentinck Street London W1U 2EU on 28 August 2014 (1 page) |
| 28 August 2014 | Director's details changed for Thibaut Jacques Henri Large on 18 August 2014 (2 pages) |
| 28 August 2014 | Director's details changed for Jonathan Barlow Rosen on 18 August 2014 (2 pages) |
| 26 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 12 May 2014 | Group of companies' accounts made up to 30 September 2013 (32 pages) |
| 18 October 2013 | Previous accounting period extended from 31 August 2013 to 30 September 2013 (1 page) |
| 27 August 2013 | Section 519 (1 page) |
| 23 July 2013 | Section 519 (1 page) |
| 4 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (5 pages) |
| 8 April 2013 | Group of companies' accounts made up to 31 August 2012 (28 pages) |
| 13 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
| 31 May 2012 | Current accounting period extended from 31 May 2012 to 31 August 2012 (1 page) |
| 27 September 2011 | Statement of capital following an allotment of shares on 15 September 2011
|
| 16 August 2011 | Appointment of Jonathan Barlow Rosen as a director (3 pages) |
| 16 August 2011 | Appointment of Thibaut Jacques Henri Large as a director (3 pages) |
| 2 June 2011 | Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 2 June 2011 (1 page) |
| 2 June 2011 | Termination of appointment of Paul Newcombe as a director (1 page) |
| 2 June 2011 | Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 2 June 2011 (1 page) |
| 2 June 2011 | Termination of appointment of Hackwood Secretaries Limited as a secretary (1 page) |
| 2 June 2011 | Appointment of Blair John Thompson as a director (2 pages) |
| 31 May 2011 | Incorporation (34 pages) |