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V2 Matrix Limited
V2 Matrix Limited is a dissolved company incorporated on 20 May 1996 with the registered office located in London, Greater London. V2 Matrix Limited was registered 29 years ago.
Watch Company
Status
Dissolved
Dissolved on
28 February 2017
(8 years ago)
Was
20 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03201158
Private limited company
Age
29 years
Incorporated
20 May 1996
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
Learn more about V2 Matrix Limited
Contact
Address
364-366 Kensington High Street
London
W14 8NS
Same address for the past
12 years
Companies in W14 8NS
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mr Andrew Brown
Director • International Chief Financial Officer • British • Lives in England • Born in Aug 1969
Boyd Johnston Muir
Director • Evo & Cfo • British • Lives in United States • Born in May 1959
Richard Michael Constant
Director • General Counsel • British • Lives in UK • Born in Apr 1954
Abolanle Abioye
Secretary • British • Lives in UK • Born in Mar 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Universal SRG Group Limited
Boyd Johnston Muir and Abolanle Abioye are mutual people.
Active
Universal Music Publishing Limited
Abolanle Abioye is a mutual person.
Active
Universal-McA Music (UK) Limited
Boyd Johnston Muir and Abolanle Abioye are mutual people.
Active
Trinifold Management Limited
Boyd Johnston Muir and Abolanle Abioye are mutual people.
Active
Universal Music Group International Limited
Boyd Johnston Muir and Abolanle Abioye are mutual people.
Active
Trinifold Music Limited
Boyd Johnston Muir and Abolanle Abioye are mutual people.
Active
Concessions Management International Limited
Boyd Johnston Muir and Abolanle Abioye are mutual people.
Active
Bravado International Group Limited
Boyd Johnston Muir and Abolanle Abioye are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
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
£2.22M
Same as previous period
Total Liabilities
-£13.96M
Same as previous period
Net Assets
-£11.74M
Same as previous period
Debt Ratio (%)
629%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 28 Feb 2017
Voluntary Gazette Notice
8 Years Ago on 13 Dec 2016
Application To Strike Off
8 Years Ago on 30 Nov 2016
Dormant Accounts Submitted
9 Years Ago on 24 Aug 2016
Confirmation Submitted
9 Years Ago on 20 Jun 2016
Confirmation Submitted
10 Years Ago on 3 Aug 2015
Dormant Accounts Submitted
10 Years Ago on 17 Jun 2015
Dormant Accounts Submitted
11 Years Ago on 15 Aug 2014
Confirmation Submitted
11 Years Ago on 7 Aug 2014
Mr Richard Michael Constant Details Changed
11 Years Ago on 27 Sep 2013
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Feb 2017
First Gazette notice for voluntary strike-off
Submitted on 13 Dec 2016
Application to strike the company off the register
Submitted on 30 Nov 2016
Accounts for a dormant company made up to 31 December 2015
Submitted on 24 Aug 2016
Annual return made up to 20 June 2016 with full list of shareholders
Submitted on 20 Jun 2016
Annual return made up to 1 August 2015 with full list of shareholders
Submitted on 3 Aug 2015
Accounts for a dormant company made up to 31 December 2014
Submitted on 17 Jun 2015
Accounts for a dormant company made up to 31 December 2013
Submitted on 15 Aug 2014
Annual return made up to 1 August 2014 with full list of shareholders
Submitted on 7 Aug 2014
Director's details changed for Mr Richard Michael Constant on 27 September 2013
Submitted on 27 Sep 2013
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Repayment History
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