MATRIX HULL LIMITED - LONDON
Company Profile | Company Filings |
Overview
MATRIX HULL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MATRIX HULL LIMITED was incorporated 24 years ago on 16/11/1999 and has the registered number: 03880716. The accounts status is DORMANT.
MATRIX HULL LIMITED was incorporated 24 years ago on 16/11/1999 and has the registered number: 03880716. The accounts status is DORMANT.
MATRIX HULL LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2020 |
Registered Office
55 LOUDOUN ROAD
LONDON
NW8 0DL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/11/2020 | 30/11/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT JOHN HUGO RANDALL | Jun 1960 | British | Director | 1999-11-16 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-11-16 UNTIL 1999-11-16 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-11-16 UNTIL 1999-11-16 | RESIGNED | ||
MATRIX REGISTRARS LIMITED | Corporate Secretary | 2004-10-11 UNTIL 2012-11-05 | RESIGNED | ||
MATRIX-SECURITIES LIMITED | Corporate Secretary | 2002-12-10 UNTIL 2004-10-11 | RESIGNED | ||
MR DAVID JOHN GEORGE ROYDS | May 1960 | British | Director | 1999-11-16 UNTIL 2012-11-05 | RESIGNED |
IAN DAVID BLAKE | Jan 1963 | British | Director | 2005-01-05 UNTIL 2014-03-13 | RESIGNED |
MS HANY TIRTA | Nov 1973 | British | Secretary | 2002-12-10 UNTIL 2010-10-27 | RESIGNED |
SARAH BRADLY | British | Secretary | 1999-11-16 UNTIL 2002-01-29 | RESIGNED | |
CHRISTINA BLAKEMORE | British | Secretary | 2001-08-08 UNTIL 2002-12-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Matrix-Securities Limited | 2016-04-06 - 2017-07-10 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Robert John Hugo Randall | 2016-04-06 | 6/1960 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts filed on 30-06-2020 | 2021-02-24 | 30-06-2020 | £200 Cash £200 equity |
Accounts filed on 30-06-2019 | 2019-12-17 | 30-06-2019 | £200 Cash £200 equity |
Accounts filed on 30-06-2018 | 2018-12-07 | 30-06-2018 | £200 Cash £200 equity |
Dormant Company Accounts - MATRIX HULL LIMITED | 2017-12-15 | 30-06-2017 | £200 Cash £200 equity |
Dormant Company Accounts - MATRIX HULL LIMITED | 2017-03-29 | 30-06-2016 | £200 Cash £200 equity |
Dormant Company Accounts - MATRIX HULL LIMITED | 2015-08-21 | 30-06-2015 | £200 Cash £200 equity |
Dormant Company Accounts - MATRIX HULL LIMITED | 2015-03-14 | 30-06-2014 | £200 Cash £200 equity |