METINVEST CAPITAL UK LIMITED
| Status | LIQUIDATION |
| Company No. | 08785187 |
| Category | Private Limited Company |
| Incorporated | 21 Nov 2013 |
| Age | 10 years, 6 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
METINVEST CAPITAL UK LIMITED is an liquidation private limited company with number 08785187. It was incorporated 10 years, 6 months, 29 days ago, on 21 November 2013. The company address is Menzies Llp 5th Floor, Hodge House Menzies Llp 5th Floor, Hodge House, Cardiff, CF10 1DY.
Company Fillings
Termination director company with name termination date
Date: 09 May 2024
Action Date: 23 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Oleksandr Lyubarev
Termination date: 2024-04-23
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 29 Feb 2024
Action Date: 21 Dec 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-12-21
Documents
Change registered office address company with date old address new address
Date: 03 Jul 2023
Action Date: 03 Jul 2023
Category: Address
Type: AD01
Change date: 2023-07-03
Old address: 2 Sovereign Quay Havannah Street Cardiff CF10 5SF
New address: Menzies Llp 5th Floor, Hodge House 114-116 st Mary Street Cardiff CF10 1DY
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 22 Feb 2023
Action Date: 21 Dec 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-12-21
Documents
Liquidation voluntary declaration of solvency
Date: 18 Jan 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 18 Jan 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 09 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 05 Jan 2022
Action Date: 05 Jan 2022
Category: Address
Type: AD01
Old address: C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS United Kingdom
Change date: 2022-01-05
New address: 2 Sovereign Quay Havannah Street Cardiff CF10 5SF
Documents
Confirmation statement with updates
Date: 21 Dec 2021
Action Date: 21 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-21
Documents
Change to a person with significant control
Date: 19 Apr 2021
Action Date: 19 Apr 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-04-19
Psc name: Metinvest Investments Limited
Documents
Capital statement capital company with date currency figure
Date: 03 Mar 2021
Action Date: 03 Mar 2021
Category: Capital
Type: SH19
Date: 2021-03-03
Capital : 1 USD
Documents
Capital statement capital company with date currency figure
Date: 08 Feb 2021
Action Date: 08 Feb 2021
Category: Capital
Type: SH19
Date: 2021-02-08
Capital : 21,800 USD
Documents
Legacy
Date: 08 Feb 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 08 Feb 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 21/01/21
Documents
Resolution
Date: 08 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 02 Feb 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 12 Jan 2021
Action Date: 12 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-12
Officer name: Mrs Iuliia Dankova
Documents
Termination director company with name termination date
Date: 21 Dec 2020
Action Date: 18 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Accomplish Corporate Services Limited
Termination date: 2020-12-18
Documents
Change registered office address company with date old address new address
Date: 21 Dec 2020
Action Date: 21 Dec 2020
Category: Address
Type: AD01
New address: C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS
Change date: 2020-12-21
Old address: 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
Documents
Termination secretary company with name termination date
Date: 21 Dec 2020
Action Date: 18 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Accomplish Secretaries Limited
Termination date: 2020-12-18
Documents
Confirmation statement with no updates
Date: 24 Nov 2020
Action Date: 21 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-21
Documents
Mortgage satisfy charge full
Date: 13 Aug 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 087851870001
Documents
Confirmation statement with updates
Date: 28 Nov 2019
Action Date: 21 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-21
Documents
Accounts with accounts type full
Date: 22 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 05 Dec 2018
Action Date: 21 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-21
Documents
Notification of a person with significant control
Date: 04 Dec 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Metinvest Investments Limited
Notification date: 2016-04-06
Documents
Cessation of a person with significant control
Date: 04 Dec 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-04-06
Psc name: Rinat Akhmetov
Documents
Accounts with accounts type full
Date: 13 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 28 Nov 2017
Action Date: 21 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-21
Documents
Capital allotment shares
Date: 18 Aug 2017
Action Date: 11 Aug 2017
Category: Capital
Type: SH01
Capital : 21,800 USD
Date: 2017-08-11
Documents
Change to a person with significant control
Date: 20 Jul 2017
Action Date: 20 Jul 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-07-20
Psc name: Mr Rinat Akhmetov
Documents
Accounts with accounts type full
Date: 03 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Mar 2017
Action Date: 22 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-03-22
Charge number: 087851870001
Documents
Confirmation statement with updates
Date: 23 Nov 2016
Action Date: 21 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-21
Documents
Change corporate secretary company with change date
Date: 15 Aug 2016
Action Date: 15 Aug 2016
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2016-08-15
Officer name: Accomplish Secretaries Limited
Documents
Change corporate director company with change date
Date: 15 Aug 2016
Action Date: 15 Aug 2016
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2016-08-15
Officer name: Accomplish Corporate Services Limited
Documents
Change registered office address company with date old address new address
Date: 15 Aug 2016
Action Date: 15 Aug 2016
Category: Address
Type: AD01
Change date: 2016-08-15
New address: 3rd Floor 11-12 st. James's Square London SW1Y 4LB
Old address: 18 South Street Mayfair London W1K 1DG
Documents
Accounts with accounts type full
Date: 26 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Legacy
Date: 22 Dec 2015
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 22 Dec 2015
Action Date: 22 Dec 2015
Category: Capital
Type: SH19
Capital : 20,000.00 GBP
Date: 2015-12-22
Documents
Legacy
Date: 22 Dec 2015
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 21/12/15
Documents
Resolution
Date: 22 Dec 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 18 Dec 2015
Action Date: 10 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Oleksandr Lyubarev
Appointment date: 2015-12-10
Documents
Termination director company with name termination date
Date: 17 Dec 2015
Action Date: 10 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexey Kutepov
Termination date: 2015-12-10
Documents
Annual return company with made up date full list shareholders
Date: 25 Nov 2015
Action Date: 21 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-21
Documents
Accounts amended with made up date
Date: 30 May 2015
Action Date: 31 Dec 2013
Category: Accounts
Type: AAMD
Made up date: 2013-12-31
Documents
Accounts with accounts type full
Date: 17 May 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Legacy
Date: 23 Jan 2015
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Capital statement capital company with date currency figure
Date: 23 Jan 2015
Action Date: 23 Jan 2015
Category: Capital
Type: SH19
Capital : 20,000 USD
Date: 2015-01-23
Documents
Legacy
Date: 23 Jan 2015
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 21/01/15
Documents
Resolution
Date: 23 Jan 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 24 Nov 2014
Action Date: 21 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-21
Documents
Accounts with accounts type total exemption full
Date: 03 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change account reference date company current shortened
Date: 04 Dec 2013
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
Made up date: 2014-11-30
New date: 2013-12-31
Documents
Capital allotment shares
Date: 04 Dec 2013
Action Date: 26 Nov 2013
Category: Capital
Type: SH01
Capital : 20,000 USD
Date: 2013-11-26
Documents
Resolution
Date: 04 Dec 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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