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Matterhorn Capital St.John's Wood Ltd

Matterhorn Capital St.John's Wood Ltd is a liquidation company incorporated on 11 November 2005 with the registered office located in Leigh-on-Sea, Essex. Matterhorn Capital St.John's Wood Ltd was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 11 months ago
Company No
05619722
Private limited company
Age
20 years
Incorporated 11 November 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 February 2022 (3 years ago)
Next confirmation dated 4 February 2023
Was due on 18 February 2023 (2 years 9 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 1604 days
For period 1 Apr31 Mar 2019 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 26 March 2020
Was due on 27 June 2021 (4 years ago)
Address
1066 London Road
Leigh On Sea
Essex
SS9 3NA
Address changed on 16 Dec 2022 (2 years 11 months ago)
Previous address was 16 Finchley Road London NW8 6EB
Telephone
02036162381
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
3
Director • British • Lives in UK • Born in Nov 1967
Director • British • Lives in England • Born in Feb 1966
Mr Anthony Lyons
PSC • British • Lives in UK • Born in Jun 1967
Mr Marcus Simon Cooper
PSC • British • Lives in England • Born in Feb 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
St. James Capital Limited
Simon Alexander Malcolm Conway is a mutual person.
Active
St. James Capital (Long Acre) Limited
Simon Alexander Malcolm Conway is a mutual person.
Active
Anthony Lyons Investments Limited
Simon Alexander Malcolm Conway is a mutual person.
Active
Matterhorn Capital Limited
Simon Alexander Malcolm Conway is a mutual person.
Active
Matterhorn Capital Properties No.1 Limited
Simon Alexander Malcolm Conway is a mutual person.
Active
2C Broadland Norwich Limited
Simon Alexander Malcolm Conway is a mutual person.
Active
Matterhorn Capital Real Estates Limited
Simon Alexander Malcolm Conway is a mutual person.
Active
MP Property Management (UK) Limited
Simon Alexander Malcolm Conway is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
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
£770
Same as previous period
Total Liabilities
-£67.42K
Same as previous period
Net Assets
-£66.65K
Same as previous period
Debt Ratio (%)
8756%
Same as previous period
Latest Activity
Registered Address Changed
2 Years 11 Months Ago on 16 Dec 2022
Voluntary Liquidator Appointed
2 Years 11 Months Ago on 16 Dec 2022
Compulsory Strike-Off Suspended
3 Years Ago on 11 Oct 2022
Compulsory Gazette Notice
3 Years Ago on 13 Sep 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 5 Mar 2022
Confirmation Submitted
3 Years Ago on 4 Mar 2022
Compulsory Strike-Off Suspended
3 Years Ago on 20 Nov 2021
Compulsory Gazette Notice
4 Years Ago on 9 Nov 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 21 Sep 2021
Confirmation Submitted
4 Years Ago on 20 Sep 2021
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Documents
Liquidators' statement of receipts and payments to 30 November 2024
Submitted on 6 Feb 2025
Liquidators' statement of receipts and payments to 30 November 2023
Submitted on 14 Feb 2024
Resolutions
Submitted on 16 Dec 2022
Statement of affairs
Submitted on 16 Dec 2022
Appointment of a voluntary liquidator
Submitted on 16 Dec 2022
Registered office address changed from 16 Finchley Road London NW8 6EB to 1066 London Road Leigh on Sea Essex SS9 3NA on 16 December 2022
Submitted on 16 Dec 2022
Compulsory strike-off action has been suspended
Submitted on 11 Oct 2022
First Gazette notice for compulsory strike-off
Submitted on 13 Sep 2022
Compulsory strike-off action has been discontinued
Submitted on 5 Mar 2022
Confirmation statement made on 4 February 2022 with updates
Submitted on 4 Mar 2022
Repayment History
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