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METACHARGE LIMITED

Dissolved London

Other information technology service activities

Other information technology service activitiesFinancial intermediation not elsewhere classified
M

METACHARGE LIMITED

Other information technology service activities

Founded 17 Mar 2000 Dissolved London, United Kingdom
Other information technology service activitiesFinancial intermediation not elsewhere classified
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

1 More London Place London SE1 2AF

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

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 26 resigned
Status
Capita Corporate Director LimitedCorporate-directorUnited KingdomUnknown—7 Jan 2016Active
Capita Group Secretary LimitedCorporate-secretaryUnited KingdomUnknown—7 Jan 2016Active
James CowanDirectorBritishEngland5126 Jan 2017Active
Stephen Robert FerryDirectorBritishEngland571 Sept 2018Active

Shareholders

Shareholders (2)

Capita Holdings Limited
100.0%
38,0598 Apr 2016
Paypoint Plc
0.0%
08 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Capita Holdings 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
See All Controllers

Group Structure

Group Structure

CAPITA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAPITA PLC united kingdom
METACHARGE LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
11 May 2024GazetteGazette Dissolved LiquidationView(1 page)
11 Feb 2024InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(11 pages)
21 Nov 2023InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(10 pages)
17 Oct 2022InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
17 Oct 2022AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
11 May 2024 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
11 Feb 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(11 pages)
21 Nov 2023 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(10 pages)
17 Oct 2022 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(5 pages)
17 Oct 2022 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 11 May 2024

Liquidation Voluntary Members Return Of Final Meeting

2 years ago on 11 Feb 2024

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

2 years ago on 21 Nov 2023

Liquidation Voluntary Declaration Of Solvency

3 years ago on 17 Oct 2022

Change Registered Office Address Company With Date Old Address New Address

3 years ago on 17 Oct 2022