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- METINVEST INVESTMENTS LIMITED
METINVEST INVESTMENTS LIMITED
In Liquidation
General Information
NAME
METINVEST INVESTMENTS LIMITED
COMPANY NUMBER
08785177
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
21/11/2013
(10 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/11/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
CARDIFF
CF10 1DY
Menzies Llp
5th Floor, Hodge House
Cardiff
CF10 1DY
CF10 1DY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
METINVEST BV | N/A | N/A |
METINVEST INVESTMENTS LIMITED | In Liquidation | View Report |
METINVEST CAPITAL UK LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/12/2021 | Event: New Confirmation Statement filed |
Date: 06/02/2021 | Event: New Accounts filed |
Date: 27/01/2021 | Event: Change in Reg. Office |
Credit Risk Overview
Want to learn more about METINVEST INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about METINVEST INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about METINVEST INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/12/2015 - Present (8 years and 5 months) Born in Feb 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
31/12/2020 - Present (3 years and 4 months) Born in May 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
21/11/2013 - 10/12/2015 (2years) Born in Aug 1979 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
ACCOMPLISH CORPORATE SERVICES LIMITED 21/11/2013 - Present (10 years and 5 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 126 |
View Report |
ACCOMPLISH SECRETARIES LIMITED Director: 21/11/2013 - Present (10 years and 5 months) 21/11/2013 - Present (10 years and 5 months) Secretary: 21/11/2013 - Present (10 years and 5 months) 21/11/2013 - Present (10 years and 5 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 278 Past: 664 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
METINVEST BV | N/A | N/A |
METINVEST INVESTMENTS LIMITED | In Liquidation | View Report |
METINVEST CAPITAL UK LIMITED | In Liquidation | View Report |
METINVEST TRAMETAL SPA | N/A | N/A |
METINVEST UK LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/12/2021 | Event: New Confirmation Statement filed |
Date: 06/02/2021 | Event: New Accounts filed |
Date: 27/01/2021 | Event: Change in Reg. Office |
Date: 13/01/2021 | Event: New Board Member Iuliia Dankova (927837873) Appointed |
Date: 23/12/2020 | Event: ACCOMPLISH CORPORATE SERVICES LIMITED (911528117) has left the board |
Date: 23/12/2020 | Event: Change in Reg. Office |
Date: 03/12/2019 | Event: New Confirmation Statement filed |
Date: 25/07/2019 | Event: New Accounts filed |
Date: 08/12/2018 | Event: New Confirmation Statement filed |
Date: 17/06/2018 | Event: New Accounts filed |
Date: 10/01/2018 | Event: New Confirmation Statement filed |
Date: 07/07/2017 | Event: New Accounts filed |
Date: 29/11/2016 | Event: New Annual Return filed |
Date: 17/08/2016 | Event: Change in Reg. Office |
Date: 17/08/2016 | Event: New Accounts filed |
Date: 22/12/2015 | Event: New Board Member Oleksandr Lyubarev (920363785) Appointed |
Date: 21/12/2015 | Event: Alexey Kutepov (918307506) has left the board |
Date: 29/11/2015 | Event: New Annual Return filed |
Date: 27/11/2015 | Event: New Accounts filed |
Date: 03/07/2015 | Event: ACCOMPLISH CORPORATE SERVICES LIMITED (918307504) has left the board |
Date: 03/07/2015 | Event: New Board Member ACCOMPLISH CORPORATE SERVICES LIMITED (911528117) Appointed |
Date: 30/06/2015 | Event: ACCOMPLISH SECRETARIES LIMITED (918321736) has left the board |
Date: 30/06/2015 | Event: New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed |
Date: 28/11/2014 | Event: New Annual Return filed |
Date: 09/10/2014 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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