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 Feb 1964 Secretary 1999-11-16 UNTIL 2002-01-29 RESIGNED
CHRISTINA BLAKEMORE Oct 1959 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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ERG WIND MEG 1 LIMITED LIABILITY PARTNERSHIP LONDON UNITED KINGDOM Active FULL None Supplied
ERG WIND MEG 2 LIMITED LIABILITY PARTNERSHIP LONDON UNITED KINGDOM Active FULL None Supplied
ERG WIND MEG 3 LIMITED LIABILITY PARTNERSHIP LONDON UNITED KINGDOM Active FULL None Supplied
ERG WIND MEG 4 LIMITED LIABILITY PARTNERSHIP LONDON UNITED KINGDOM Active FULL None Supplied
IMSIB LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
VERDANT BIOFUELS LLP SAFFRON WALDE Dissolved... TOTAL EXEMPTION FULL None Supplied

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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