Metropolis Procurement Ltd in London, SE16 7TR

Description

Data updated on: 17-05-2021

This business named Metropolis Procurement was founded on 2002/08/05 as a private limited company. This business registered office was located in London on 25 Norway Gate. This place area code is SE16 7TR. The registration number for Metropolis Procurement Ltd was 04502892. Metropolis Procurement Ltd had been active for nineteen years until dissolution date on 2021/03/23. 5 years from now this business switched its name from Payroll to Metropolis Procurement Ltd.

When it comes to this specific business, all of director's tasks up till now have been performed by Tamie K., Henry O. and Anna C.. Out of these three executives, Anna C. had carried on with the business for the longest period of time, having been one of the many members of officers' team for five years.

Anna C. was the individual who controlled this firm.

Previous company's names
Metropolis Procurement Ltd 2019-07-02
Payroll Ltd 2002-08-05

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	2 000 001	1 999 761	1 999 606	1 999 193	1 998 620	1 998 614

Balance Sheet
Cash Bank On Hand						1	2 500 000	2 498 961
Current Assets	2 000 001	2 000 001	2 000 001	1	2 000 001	2 000 001	2 500 000	2 549 361
Debtors								41 500
Net Assets Liabilities						1 998 614	2 498 596	2 608 635
Property Plant Equipment								109 938
Total Inventories						2 000 000		8 900
Cash Bank In Hand	1	1	1	1	2 000 001	2 000 001
Intangible Fixed Assets			2 000 000	2 000 000
Net Assets Liabilities Including Pension Asset Liability	2 000 001	1 999 761	1 999 606	1 999 193	1 998 620	1 998 614

Capital & Reserves
Called Up Share Capital	2 000 001	2 000 001	2 000 001	2 000 001	2 000 001	2 000 001
Profit Loss Account Reserve		-240	-395	-808	-1 381	-1 387
Shareholder Funds	2 000 001	1 999 761	1 999 606	1 999 193	1 998 620	1 998 614

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment								27 485
Creditors						1 387	1 404	50 664
Fixed Assets			2 000 000	2 000 000				109 938
Increase From Depreciation Charge For Year Property Plant Equipment								27 485
Net Current Assets Liabilities	2 000 001	1 999 761	1 999 606	-807	1 998 620	1 998 614	2 498 596	2 498 697
Property Plant Equipment Gross Cost								137 423
Total Additions Including From Business Combinations Property Plant Equipment								137 423
Total Assets Less Current Liabilities	2 000 001	1 999 761	1 999 606	1 999 193	1 998 620	1 998 614	2 498 596	2 608 635
Creditors Due Within One Year		240	395	808	1 381	1 387
Intangible Fixed Assets Cost Or Valuation			2 000 000	2 000 000
Number Shares Allotted			2 000 001	2 000 001	2 000 001
Par Value Share			1	1	1
Current Asset Investments	2 000 000	2 000 000	2 000 000
Share Capital Allotted Called Up Paid			2 000 001	2 000 001	2 000 001

Company staff

Tamie K.

Role: Director

Appointed: 01 June 2018

Latest update: 8 October 2023

Henry O.

Role: Director

Appointed: 08 May 2018

Latest update: 8 October 2023

Anna C.

Role: Director

Appointed: 03 October 2016

Latest update: 8 October 2023

Charlotte P.

Role: Director

Appointed: 10 December 2012

Resigned: 27 February 2018

Latest update: 8 October 2023

Edwina C.

Role: Director

Appointed: 14 October 2010

Resigned: 10 December 2012

Latest update: 8 October 2023

Nominee Secretary Ltd

Role: Corporate Nominee Secretary

Appointed: 05 August 2002

Resigned: 10 December 2012

Address: 29 Harley Street, London, W1G 9QR

Latest update: 8 October 2023

Nominee Director Ltd

Role: Corporate Nominee Director

Appointed: 05 August 2002

Resigned: 10 December 2012

Address: 29 Harley Street, London, W1G 9QR

Latest update: 8 October 2023

People with significant control

Anna C.

Notified on 4 October 2016

Nature of control:

right to manage directors

Anna C.

Notified on 3 February 2017

Ceased on 23 May 2018

Nature of control:

right to manage directors

Accounts Documents

Account next due date	31 May 2021
Account last made up date	31 August 2019
Confirmation statement next due date	12 August 2020
Confirmation statement last made up date	01 July 2019

Annual Accounts 5 November 2013
Start Date For Period Covered By Report	2011-09-01
End Date For Period Covered By Report	2012-08-31
Date Approval Accounts	5 November 2013
Annual Accounts 25 November 2013
Start Date For Period Covered By Report	2012-09-01
End Date For Period Covered By Report	2013-08-31
Date Approval Accounts	25 November 2013
Annual Accounts 11 November 2014
Start Date For Period Covered By Report	2013-09-01
End Date For Period Covered By Report	2014-08-31
Date Approval Accounts	11 November 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	30 September 2015
Annual Accounts 31 May 2017
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	31 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2016
End Date For Period Covered By Report	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2016
End Date For Period Covered By Report	31 August 2017

Metropolis Procurement Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Tamie K.

Henry O.

Anna C.

Charlotte P.

Edwina C.

Nominee Secretary Ltd

Nominee Director Ltd

People with significant control

Anna C.

Anna C.

Accounts Documents

Company filings

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