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Matsack Nominees UK Limited

Matsack Nominees UK Limited is a dissolved company incorporated on 11 September 1989 with the registered office located in London, Greater London. Matsack Nominees UK Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 2 January 2024 (1 year 10 months ago)
Was 34 years old at the time of dissolution
Via voluntary strike-off
Company No
02421390
Private limited company
Age
36 years
Incorporated 11 September 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
21 21 Carlton Hill
London
NW8 0JX
England
Address changed on 16 Aug 2023 (2 years 2 months ago)
Previous address was 7th Floor, Octagon Point 5 Cheapside London EC2V 6AA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Secretary • PSC
Director • Solicitor • Irish • Lives in Ireland • Born in Nov 1971
Director • Solicitor • Irish • Lives in Ireland • Born in Apr 1970
Director • Solicitor • Irish • Lives in Dublin Ireland • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
World Vision International Global Centre
Tara Doyle is a mutual person.
Active
European Climate Exchange Limited
Matsack Trust Limited is a mutual person.
Active
Edge Network Services Limited
Matsack Trust Limited is a mutual person.
Active
SMK Electronics Europe UK Branch
Matsack Trust Limited is a mutual person.
Active
Social Online Payments Limited
Matsack Trust Limited is a mutual person.
Active
Paypal Limited
Matsack Trust Limited is a mutual person.
Active
Matsack UK Limited
Matsack Trust Limited, Tara Doyle, and 2 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 10 Months Ago on 2 Jan 2024
Voluntary Gazette Notice
2 Years Ago on 17 Oct 2023
Application To Strike Off
2 Years 1 Month Ago on 5 Oct 2023
Registered Address Changed
2 Years 2 Months Ago on 16 Aug 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 21 Dec 2022
Registered Address Changed
3 Years Ago on 18 Oct 2022
Confirmation Submitted
3 Years Ago on 12 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 15 Dec 2021
Confirmation Submitted
4 Years Ago on 12 Oct 2021
Dormant Accounts Submitted
4 Years Ago on 17 Dec 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Jan 2024
First Gazette notice for voluntary strike-off
Submitted on 17 Oct 2023
Application to strike the company off the register
Submitted on 5 Oct 2023
Registered office address changed from 7th Floor, Octagon Point 5 Cheapside London EC2V 6AA United Kingdom to 21 21 Carlton Hill London NW8 0JX on 16 August 2023
Submitted on 16 Aug 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 21 Dec 2022
Registered office address changed from Third Floor 1 Love Lane London EC2V 7JN United Kingdom to 7th Floor, Octagon Point 5 Cheapside London EC2V 6AA on 18 October 2022
Submitted on 18 Oct 2022
Confirmation statement made on 30 September 2022 with no updates
Submitted on 12 Oct 2022
Accounts for a dormant company made up to 31 March 2021
Submitted on 15 Dec 2021
Confirmation statement made on 30 September 2021 with no updates
Submitted on 12 Oct 2021
Accounts for a dormant company made up to 31 March 2020
Submitted on 17 Dec 2020
Repayment History
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