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METRO NOMINEES (ISLINGTON NO.1) LIMITED

Dissolved London

Development of building projects

Development of building projects
M

METRO NOMINEES (ISLINGTON NO.1) LIMITED

Development of building projects

Founded 28 Jan 1999 Dissolved London, United Kingdom
Development of building projects
Accounts Submitted 15 Sept 2017
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 7
7 satisfied

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Contact & Details

Contact

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Registered Address

1st Floor 26-28 Bedford Row London WC1R 4HE

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 28 resigned
Status
Timothy Haden-scottDirectorBritishEngland618 Jun 2004Active

Shareholders

Shareholders (1)

Metro Shopping Fund Gp Limited
100.0%
227 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Land Securities Partnerships Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
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Group Structure

Group Structure

LAND SECURITIES PARTNERSHIPS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAND SECURITIES PROPERTY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAND SECURITIES GROUP PLC united kingdom
METRO NOMINEES (ISLINGTON NO.1) LIMITED Current Company

Charges

Charges

7 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jan 2019GazetteGazette Dissolved LiquidationView(1 page)
26 Oct 2018InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(9 pages)
15 Sept 2017AccountsAnnual accounts made up to 2017-03-31View(4 pages)
7 Sept 2017AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
5 Sept 2017InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
26 Jan 2019 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
26 Oct 2018 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(9 pages)
15 Sept 2017 Accounts

Annual accounts made up to 2017-03-31

View Document(4 pages)
7 Sept 2017 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
5 Sept 2017 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(5 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

7 years ago on 26 Jan 2019

Liquidation Voluntary Members Return Of Final Meeting

7 years ago on 26 Oct 2018

Annual accounts made up to 2017-03-31

8 years ago on 15 Sept 2017

Change Registered Office Address Company With Date Old Address New Address

8 years ago on 7 Sept 2017

Liquidation Voluntary Declaration Of Solvency

8 years ago on 5 Sept 2017