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 - LONDON

This company is listed in the following categories:
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

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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

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