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Matheson Financial Holdings Limited

Matheson Financial Holdings Limited is a dissolved company incorporated on 12 May 1986 with the registered office located in London, City of London. Matheson Financial Holdings Limited was registered 39 years ago.
Status
Dissolved
Dissolved on 25 July 2017 (8 years ago)
Was 31 years old at the time of dissolution
Company No
02018708
Private limited company
Age
39 years
Incorporated 12 May 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
3 Lombard Street
London
EC3V 9AQ
Same address for the past 18 years
Telephone
020 78168100
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Jan 1952
Secretary • British
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Mutual Companies
Matheson & Co.,Limited
Anthony Philip Hawkins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£43.16M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£43.16M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Years Ago on 27 May 2016
Declaration of Solvency
10 Years Ago on 14 Oct 2015
Voluntary Liquidator Appointed
10 Years Ago on 14 Oct 2015
Simon Lindley Keswick Resigned
10 Years Ago on 15 Jul 2015
Confirmation Submitted
10 Years Ago on 22 May 2015
Dormant Accounts Submitted
10 Years Ago on 25 Mar 2015
Confirmation Submitted
11 Years Ago on 28 May 2014
Dormant Accounts Submitted
11 Years Ago on 8 Apr 2014
Dormant Accounts Submitted
12 Years Ago on 4 Jul 2013
Confirmation Submitted
12 Years Ago on 29 May 2013
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Documents
Submitted on 25 Jul 2017
Return of final meeting in a members' voluntary winding up
Submitted on 25 Apr 2017
Liquidators' statement of receipts and payments to 29 September 2016
Submitted on 18 Nov 2016
Annual return made up to 1 May 2016 with full list of shareholders
Submitted on 27 May 2016
Termination of appointment of Simon Lindley Keswick as a director on 15 July 2015
Submitted on 25 May 2016
Appointment of a voluntary liquidator
Submitted on 14 Oct 2015
Declaration of solvency
Submitted on 14 Oct 2015
Resolutions
Submitted on 14 Oct 2015
Resolutions
Submitted on 27 Jul 2015
Annual return made up to 1 May 2015 with full list of shareholders
Submitted on 22 May 2015
Repayment History
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