Liquidation
Company Information for PROJECT MET SOHO LIMITED
35 BALLARDS LANE, LONDON, N3 1XW,
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Company Registration Number
09000873
Private Limited Company
Liquidation |
Company Name | |
---|---|
PROJECT MET SOHO LIMITED | |
Legal Registered Office | |
35 BALLARDS LANE LONDON N3 1XW Other companies in N3 | |
Company Number | 09000873 | |
---|---|---|
Company ID Number | 09000873 | |
Date formed | 2014-04-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2022 | |
Account next due | 29/01/2024 | |
Latest return | 16/04/2016 | |
Return next due | 14/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-05-05 15:27:53 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN DANIEL GORDON |
||
MICHAEL PAUL JACOBS |
||
DANIEL BENJAMIN KESSLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OLIVER WOLFRYD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MET PROPERTY MANAGEMENT LIMITED | Director | 2017-11-15 | CURRENT | 2017-11-15 | Liquidation | |
METQ LTD | Director | 2017-06-08 | CURRENT | 2017-06-08 | Active - Proposal to Strike off | |
SLIM PROPERTY HOLDINGS LIMITED | Director | 2016-09-20 | CURRENT | 2016-09-20 | Active | |
CWG GLOBAL LTD | Director | 2014-06-24 | CURRENT | 2014-06-24 | Active - Proposal to Strike off | |
MET FINANCE LIMITED | Director | 2014-03-27 | CURRENT | 2014-03-27 | Active | |
NEWMAN SECURITIES LIMITED | Director | 2013-07-17 | CURRENT | 2013-07-17 | Active | |
PROJECT MET GRAPE STREET LTD | Director | 2013-04-05 | CURRENT | 2013-04-05 | Liquidation | |
MORTON CAPITAL INVESTMENTS LIMITED | Director | 2012-11-01 | CURRENT | 2012-11-01 | Dissolved 2018-01-23 | |
MAYGROVE PROPERTIES LONDON LTD. | Director | 2012-07-16 | CURRENT | 2012-07-16 | Dissolved 2016-10-21 | |
STEVEN GORDON GLOBAL LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Active - Proposal to Strike off | |
FROGNAL ASSET MANAGEMENT UK LTD | Director | 2012-03-12 | CURRENT | 2012-03-12 | Active | |
GLOBALSHOTS LIMITED | Director | 2011-06-03 | CURRENT | 2011-03-02 | Active | |
MEZZA PROPERTIES LIMITED | Director | 2011-06-03 | CURRENT | 2011-05-20 | Liquidation | |
MET PROPERTY FINANCE UK LIMITED | Director | 2011-06-03 | CURRENT | 2011-05-27 | Liquidation | |
MET ASSET MANAGEMENT LIMITED | Director | 2008-03-12 | CURRENT | 2008-03-12 | Dissolved 2016-04-11 | |
MET BROKERS LIMITED | Director | 2005-06-27 | CURRENT | 2005-06-27 | Dissolved 2017-12-13 | |
MET TRADERS LIMITED | Director | 2002-10-08 | CURRENT | 2002-10-08 | Active | |
SDG INVESTMENTS LIMITED | Director | 2001-05-01 | CURRENT | 2001-01-29 | Active | |
METQ LTD | Director | 2017-06-08 | CURRENT | 2017-06-08 | Active - Proposal to Strike off | |
JASMIN HOLDINGS LIMITED | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active - Proposal to Strike off | |
MET FINANCE LIMITED | Director | 2014-03-27 | CURRENT | 2014-03-27 | Active | |
NEWMAN SECURITIES LIMITED | Director | 2013-07-17 | CURRENT | 2013-07-17 | Active | |
PROJECT MET GRAPE STREET LTD | Director | 2013-04-05 | CURRENT | 2013-04-05 | Liquidation | |
MILLBRAE TRADING LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-28 | Active | |
MORTON CAPITAL INVESTMENTS LIMITED | Director | 2012-11-01 | CURRENT | 2012-11-01 | Dissolved 2018-01-23 | |
MAYGROVE PROPERTIES LONDON LTD. | Director | 2012-07-16 | CURRENT | 2012-07-16 | Dissolved 2016-10-21 | |
QUINTIN (UK) LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Active | |
FROGNAL ASSET MANAGEMENT UK LTD | Director | 2012-03-12 | CURRENT | 2012-03-12 | Active | |
GLOBALSHOTS LIMITED | Director | 2011-06-03 | CURRENT | 2011-03-02 | Active | |
MEZZA PROPERTIES LIMITED | Director | 2011-06-03 | CURRENT | 2011-05-20 | Liquidation | |
MET PROPERTY FINANCE UK LIMITED | Director | 2011-06-03 | CURRENT | 2011-05-27 | Liquidation | |
MET ASSET MANAGEMENT LIMITED | Director | 2008-03-12 | CURRENT | 2008-03-12 | Dissolved 2016-04-11 | |
MET BROKERS LIMITED | Director | 2005-06-27 | CURRENT | 2005-06-27 | Dissolved 2017-12-13 | |
JACOBS & PARTNERS TRADING LIMITED | Director | 2002-12-20 | CURRENT | 2002-12-20 | Liquidation | |
MET TRADERS LIMITED | Director | 2002-10-08 | CURRENT | 2002-10-08 | Active | |
ANGLO ISRAEL ASSOCIATION CORPORATE TRUSTEE | Director | 2017-05-22 | CURRENT | 2015-12-02 | Active | |
FE BUSINESS LIMITED | Director | 2016-11-18 | CURRENT | 2014-08-15 | Active | |
SHAREGAIN LTD | Director | 2016-02-15 | CURRENT | 2015-05-20 | Active | |
UNBOUND INNOVATIONS LTD | Director | 2015-09-16 | CURRENT | 2015-09-16 | Liquidation | |
MET FINANCE LIMITED | Director | 2014-03-27 | CURRENT | 2014-03-27 | Active | |
MET OPTIONS LIMITED | Director | 2014-02-18 | CURRENT | 2014-02-18 | Dissolved 2017-05-02 | |
NEWMAN SECURITIES LIMITED | Director | 2013-07-17 | CURRENT | 2013-07-17 | Active | |
PROJECT MET GRAPE STREET LTD | Director | 2013-04-05 | CURRENT | 2013-04-05 | Liquidation | |
MORTON CAPITAL INVESTMENTS LIMITED | Director | 2012-11-01 | CURRENT | 2012-11-01 | Dissolved 2018-01-23 | |
WINNECORE FINANCE LTD | Director | 2012-07-17 | CURRENT | 2012-07-17 | Active - Proposal to Strike off | |
MAYGROVE PROPERTIES LONDON LTD. | Director | 2012-07-16 | CURRENT | 2012-07-16 | Dissolved 2016-10-21 | |
LEVIATHAN CAPITAL LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Active | |
FROGNAL ASSET MANAGEMENT UK LTD | Director | 2012-03-12 | CURRENT | 2012-03-12 | Active | |
MET PROPERTY FINANCE UK LIMITED | Director | 2011-05-27 | CURRENT | 2011-05-27 | Liquidation | |
MEZZA PROPERTIES LIMITED | Director | 2011-05-20 | CURRENT | 2011-05-20 | Liquidation | |
GLOBALSHOTS LIMITED | Director | 2011-03-14 | CURRENT | 2011-03-02 | Active | |
MET ASSET MANAGEMENT LIMITED | Director | 2008-03-12 | CURRENT | 2008-03-12 | Dissolved 2016-04-11 |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 03/05/24 FROM 35 Ballards Lane London N3 1XW United Kingdom | ||
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/22, WITH UPDATES | |
PSC04 | Change of details for Mr Michael Paul Jacobs as a person with significant control on 2022-02-19 | |
CH01 | Director's details changed for Mr Michael Paul Jacobs on 2022-02-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/22 FROM Berg Kaprow Lewis 35 Ballards Lane London N3 1XW | |
REGISTERED OFFICE CHANGED ON 19/02/22 FROM , Berg Kaprow Lewis 35 Ballards Lane, London, N3 1XW | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CH01 | Director's details changed for Mr Daniel Benjamin Kessler on 2020-09-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/04/18 TO 29/04/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090008730004 | |
LATEST SOC | 02/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAUL JACOBS / 06/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GORDON / 21/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAUL JACOBS / 06/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BENJAMIN KESSLER / 06/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GORDON / 06/04/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER WOLFRYD | |
AR01 | 16/04/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090008730004 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Michael Jacobs on 2016-01-11 | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/04/15 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 08/07/14 | |
CC04 | Statement of company's objects | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090008730003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090008730002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090008730001 | |
CH01 | Director's details changed for Mr Oliver Wolfryd on 2014-06-23 | |
AP01 | DIRECTOR APPOINTED MR OLIVER WOLFRYD | |
SH01 | 17/04/14 STATEMENT OF CAPITAL GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2024-03-04 |
Notices to Creditors | 2024-03-04 |
Resolutions for Winding-up | 2024-03-04 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | INVESTEC BANK PLC | ||
Outstanding | INVESTEC BANK PLC | ||
Outstanding | INVESTEC BANK PLC | ||
Outstanding | DANIEL BENJAMIN KESSLER |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROJECT MET SOHO LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as PROJECT MET SOHO LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
68022900 | Monumental or building stone and articles thereof, simply cut or sawn, with a flat or even surface (excl. marble, travertine, alabaster, granite and slate, those with a completely or partly planed, sand-dressed, coarsely or finely ground or polished surface, tiles, cubes and similar articles of subheading 6802 10 00, setts, curbstones and flagstones) | |||
68022900 | Monumental or building stone and articles thereof, simply cut or sawn, with a flat or even surface (excl. marble, travertine, alabaster, granite and slate, those with a completely or partly planed, sand-dressed, coarsely or finely ground or polished surface, tiles, cubes and similar articles of subheading 6802 10 00, setts, curbstones and flagstones) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |