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Matthews Corporation Holding Company (UK) Limited
Matthews Corporation Holding Company (UK) Limited is a dissolved company incorporated on 26 August 2004 with the registered office located in London, City of London. Matthews Corporation Holding Company (UK) Limited was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
17 January 2023
(3 years ago)
Was
18 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05215835
Private limited company
Age
21 years
Incorporated
26 August 2004
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 Matthews Corporation Holding Company (UK) Limited
Contact
Update Details
Address
The Broadgate Tower Third Floor
20 Primrose Street
London
EC2A 2RS
Same address for the past
11 years
Companies in EC2A 2RS
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Brian James Dunn
Director • Group President • American • Lives in United States • Born in Feb 1957
Joseph Carlo Bartolacci
Director • American • Lives in United States • Born in Apr 1960
Reed Smith Corporate Services Limited
Secretary
Matthews International Corporation
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Speciality Fibres And Materials Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
Schawk Wace Group
Joseph Carlo Bartolacci is a mutual person.
Active
Paul U.K. Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
Ascott Hospitality Management (UK) Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
Actis Insulation Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
Laduree UK Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
Tiffany & Co. Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
Tiffany & Co. (UK) Holdings Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Sep 2020
For period
30 Sep
⟶
30 Sep 2020
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
£0
Decreased by £1.57M (-100%)
Total Liabilities
-£25.07K
Decreased by £20.38K (-45%)
Net Assets
-£25.07K
Decreased by £1.55M (-102%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 17 Jan 2023
Voluntary Gazette Notice
3 Years Ago on 18 Oct 2022
Application To Strike Off
3 Years Ago on 5 Oct 2022
Confirmation Submitted
3 Years Ago on 17 May 2022
Full Accounts Submitted
4 Years Ago on 29 Jun 2021
Confirmation Submitted
4 Years Ago on 11 May 2021
Small Accounts Submitted
5 Years Ago on 23 Jul 2020
Confirmation Submitted
5 Years Ago on 22 May 2020
Small Accounts Submitted
6 Years Ago on 4 Jul 2019
Confirmation Submitted
6 Years Ago on 22 May 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Jan 2023
First Gazette notice for voluntary strike-off
Submitted on 18 Oct 2022
Application to strike the company off the register
Submitted on 5 Oct 2022
Confirmation statement made on 9 May 2022 with updates
Submitted on 17 May 2022
Statement of capital on 4 October 2021
Submitted on 4 Oct 2021
Solvency Statement dated 08/09/21
Submitted on 4 Oct 2021
Resolutions
Submitted on 4 Oct 2021
Statement by Directors
Submitted on 4 Oct 2021
Full accounts made up to 30 September 2020
Submitted on 29 Jun 2021
Confirmation statement made on 9 May 2021 with no updates
Submitted on 11 May 2021
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Repayment History
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