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Methorios Capital Services Limited LONDON

Methorios Capital Services Limited was dissolved on 2022-02-22. Methorios Capital Services was a private limited company that was situated at 43-45 Dorset Street, London, W1U 7NA, ENGLAND. Its total net worth was estimated to be roughly 0 pounds, and the fixed assets the company owned totalled up to 0 pounds. This company (formed on 2007-03-01) was run by 1 director.
Director Fabio S. who was appointed on 16 February 2017.

The company was classified as "financial intermediation not elsewhere classified" (64999). According to the official records, there was a name alteration on 2013-05-20 and their previous name was Spqr Capital Services. There is another name change: previous name was Global Convergence Capital Services performed on 2007-06-13. The latest confirmation statement was filed on 2021-03-01 and last time the statutory accounts were filed was on 31 December 2018. 2016-03-01 is the date of the most recent annual return.

Methorios Capital Services Limited Address / Contact

Office Address 43-45 Dorset Street
Town London
Post code W1U 7NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 06133736
Date of Incorporation Thu, 1st Mar 2007
Date of Dissolution Tue, 22nd Feb 2022
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 15 years old
Account next due date Thu, 31st Dec 2020
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Tue, 15th Mar 2022
Last confirmation statement dated Mon, 1st Mar 2021

Company staff

Fabio S.

Position: Director

Appointed: 16 February 2017

Edoardo S.

Position: Director

Appointed: 07 January 2020

Resigned: 30 April 2021

Matteo P.

Position: Director

Appointed: 26 May 2016

Resigned: 16 February 2017

Luca P.

Position: Director

Appointed: 26 May 2016

Resigned: 16 February 2017

Ernesto M.

Position: Director

Appointed: 14 May 2012

Resigned: 26 May 2016

Fabio P.

Position: Director

Appointed: 14 May 2012

Resigned: 26 May 2016

Francesco F.

Position: Director

Appointed: 14 May 2012

Resigned: 16 February 2017

Laurence S.

Position: Director

Appointed: 01 June 2010

Resigned: 05 April 2013

Bertrand D.

Position: Director

Appointed: 25 July 2007

Resigned: 17 April 2013

Moez B.

Position: Director

Appointed: 25 July 2007

Resigned: 29 December 2008

Throgmorton Secretaries Llp

Position: Corporate Secretary

Appointed: 16 July 2007

Resigned: 05 January 2010

Throgmorton Uk Limited

Position: Corporate Secretary

Appointed: 01 June 2007

Resigned: 16 July 2007

Moez B.

Position: Secretary

Appointed: 01 March 2007

Resigned: 01 June 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 01 March 2007

Resigned: 01 March 2007

Malik C.

Position: Director

Appointed: 01 March 2007

Resigned: 03 May 2009

People with significant control

Argiletum Merchant S.P.A.

Via Giacomo Boni 15 00162, Rome, 00196, Italy

Legal authority Italian Company Law
Legal form Limited Company
Country registered Italy
Place registered Italy
Registration number 08265901002
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Spqr Capital Services May 20, 2013
Global Convergence Capital Services June 13, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-31
Balance Sheet
Cash Bank On Hand1 4057 70110 621
Current Assets4 110 2534 207 3684 300 108
Debtors4 108 6844 199 4064 289 179
Other Debtors4 5952 865400
Other
Audit Fees Expenses6 9006001 200
Other Non-audit Services Fees8 790  
Accrued Liabilities Deferred Income33 40031 30032 900
Accumulated Depreciation Impairment Property Plant Equipment179 286179 286 
Administrative Expenses-471 301-89 297-86 460
Amounts Owed By Group Undertakings4 104 0894 196 5414 288 779
Amounts Owed To Group Undertakings479 297504 995515 448
Creditors534 417542 115548 348
Current Asset Investments164261308
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss534 96692 45392 244
Impairment Loss Reversal On Investments568-97-47
Interest Income From Group Undertakings Participating Interests180 430  
Interest Income On Bank Deposits38  
Interest Received Classified As Investing Activities-180 468-23 
Net Cash Generated From Operations -6 273-2 920
Net Current Assets Liabilities3 575 8363 665 2533 751 760
Net Finance Income Costs180 46823 
Other Interest Receivable Similar Income Finance Income180 46823 
Profit Loss651 20189 41786 507
Profit Loss On Ordinary Activities Before Tax651 20189 41786 507
Property Plant Equipment Gross Cost179 286179 286 
Trade Creditors Trade Payables21 7205 820 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Solvency Statement dated 24/10/21
filed on: 6th, December 2021 		Free Download (1 page)

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