| Company Name | Fosun Metric Holdings (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09870318 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2015(8 years, 5 months ago) |
| Dissolution Date | 4 January 2022 (2 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Chuen Wong |
|---|---|
| Date of Birth | October 1989 (Born 34 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 14 June 2019(3 years, 7 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 04 January 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fosun 2 Thomas More Square London E1W 1YN |
| Director Name | Mr James Paul McCarry |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2015(same day as company formation) |
| Role | Executive |
| Country of Residence | China |
| Correspondence Address | Fosun 2 Thomas More Square London E1W 1YN |
| Director Name | Mr Ningyi Teng |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 31 March 2018(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 14 June 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fosun 2 Thomas More Square London E1W 1YN |
Location
| Registered Address | Fosun 2 Thomas More Square London E1W 1YN |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 6 January 2021 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
|---|---|
| 24 December 2020 | Full accounts made up to 31 December 2019 (16 pages) |
| 24 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
| 30 September 2019 | Full accounts made up to 31 December 2018 (16 pages) |
| 7 August 2019 | Register inspection address has been changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB (1 page) |
| 14 June 2019 | Appointment of Mr Chuen Wong as a director on 14 June 2019 (2 pages) |
| 14 June 2019 | Termination of appointment of Ningyi Teng as a director on 14 June 2019 (1 page) |
| 28 March 2019 | Change of details for Guangchang Guo as a person with significant control on 21 March 2019 (2 pages) |
| 6 December 2018 | Confirmation statement made on 30 November 2018 with updates (4 pages) |
| 26 October 2018 | Change of details for Guangchang Guo as a person with significant control on 14 December 2017 (2 pages) |
| 4 October 2018 | Full accounts made up to 31 December 2017 (17 pages) |
| 9 April 2018 | Appointment of Mr Ningyi Teng as a director on 31 March 2018 (2 pages) |
| 9 April 2018 | Termination of appointment of James Paul Mccarry as a director on 31 March 2018 (1 page) |
| 14 December 2017 | Director's details changed for Mr James Paul Mccarry on 14 December 2017 (2 pages) |
| 14 December 2017 | Registered office address changed from 16 st. Martin's Le Grand London England EC1A 4EN England to Fosun 2 Thomas More Square London E1W 1YN on 14 December 2017 (1 page) |
| 5 December 2017 | Confirmation statement made on 30 November 2017 with updates (4 pages) |
| 18 August 2017 | Full accounts made up to 31 December 2016 (14 pages) |
| 18 August 2017 | Full accounts made up to 31 December 2016 (14 pages) |
| 30 November 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
| 30 November 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
| 18 January 2016 | Register inspection address has been changed to 5th Floor 6 st Andrew Street London EC4A 3AE (1 page) |
| 18 January 2016 | Register(s) moved to registered inspection location 5th Floor 6 st Andrew Street London EC4A 3AE (1 page) |
| 18 January 2016 | Register inspection address has been changed to 5th Floor 6 st Andrew Street London EC4A 3AE (1 page) |
| 18 January 2016 | Register(s) moved to registered inspection location 5th Floor 6 st Andrew Street London EC4A 3AE (1 page) |
| 15 January 2016 | Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page) |
| 15 January 2016 | Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page) |
| 12 November 2015 | Incorporation Statement of capital on 2015-11-12
|
| 12 November 2015 | Incorporation Statement of capital on 2015-11-12
|