Company NameMetro Agriland Ltd
Company StatusDissolved
Company Number09961218
CategoryPrivate Limited Company
Incorporation Date20 January 2016(8 years, 3 months ago)
Dissolution Date29 January 2019 (5 years, 2 months ago)
Previous NamesSmallholdings (Tonbridge) Limited and Land Xchange Ltd

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameJohn Malcolm Baldwin
Date of BirthSeptember 1937 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed20 January 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address71 Green Lane
Bovingdon
HP3 0LA
Director NameMr Julian David Collins
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed26 January 2016(6 days after company formation)
Appointment Duration3 years (closed 29 January 2019)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address29 Welbeck Street
London
W1G 8DA
Director NameMr John Norman Gilbert
Date of BirthNovember 1947 (Born 76 years ago)
NationalitySouth African
StatusClosed
Appointed26 January 2016(6 days after company formation)
Appointment Duration3 years (closed 29 January 2019)
RoleSales Director
Country of ResidenceEngland
Correspondence Address29 Welbeck Street
London
W1G 8DA

Location

Registered Address29 Welbeck Street
London
W1G 8DA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 January 2017 (7 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

29 January 2019Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2018First Gazette notice for voluntary strike-off (1 page)
2 November 2018Application to strike the company off the register (3 pages)
15 March 2018Confirmation statement made on 19 January 2018 with no updates (3 pages)
11 October 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
11 October 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
9 February 2017Confirmation statement made on 19 January 2017 with updates (5 pages)
9 February 2017Confirmation statement made on 19 January 2017 with updates (5 pages)
10 January 2017Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-29
(2 pages)
10 January 2017Change of name notice (2 pages)
10 January 2017Change of name notice (2 pages)
10 January 2017Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-29
(2 pages)
20 September 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-20
(3 pages)
20 September 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-20
(3 pages)
26 January 2016Appointment of Mr John Norman Gilbert as a director on 26 January 2016 (2 pages)
26 January 2016Appointment of Mr John Norman Gilbert as a director on 26 January 2016 (2 pages)
26 January 2016Appointment of Mr Julian David Collins as a director on 26 January 2016 (2 pages)
26 January 2016Registered office address changed from 71 Green Lane Bovingdon HP3 0LA United Kingdom to 29 Welbeck Street London W1G 8DA on 26 January 2016 (1 page)
26 January 2016Registered office address changed from 71 Green Lane Bovingdon HP3 0LA United Kingdom to 29 Welbeck Street London W1G 8DA on 26 January 2016 (1 page)
26 January 2016Appointment of Mr Julian David Collins as a director on 26 January 2016 (2 pages)
20 January 2016Incorporation
Statement of capital on 2016-01-20
  • GBP 1
(27 pages)
20 January 2016Incorporation
Statement of capital on 2016-01-20
  • GBP 1
(27 pages)