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Matterhorn Capital Mayfair No.1 Limited

Matterhorn Capital Mayfair No.1 Limited is a dissolved company incorporated on 2 November 2006 with the registered office located in London, Greater London. Matterhorn Capital Mayfair No.1 Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 14 January 2014 (11 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
05987338
Private limited company
Age
19 years
Incorporated 2 November 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
10 Gloucester Place
London
W1U 8EZ
Same address for the past 16 years
Telephone
020 79083910
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Secretary • British • Lives in UK • Born in Nov 1967
Director • British • Lives in England • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
MP Property Management (UK) Limited
Lloyd Simon and Simon Alexander Malcolm Conway are mutual people.
Active
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
Financials
Net Assets, Total Assets & Total Liabilities (2008–2012)
Period Ended
31 Mar 2012
For period 31 Mar31 Mar 2012
Traded for 12 months
Cash in Bank
£5.33K
Decreased by £299.59K (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£537.85K
Decreased by £2.4M (-82%)
Total Liabilities
-£6.45K
Decreased by £3M (-100%)
Net Assets
£531.4K
Increased by £599.51K (-880%)
Debt Ratio (%)
1%
Decreased by 101.12% (-99%)
Latest Activity
Voluntarily Dissolution
11 Years Ago on 14 Jan 2014
Voluntary Gazette Notice
12 Years Ago on 1 Oct 2013
Application To Strike Off
12 Years Ago on 24 Sep 2013
Small Accounts Submitted
12 Years Ago on 20 Dec 2012
Confirmation Submitted
13 Years Ago on 7 Nov 2012
Small Accounts Submitted
13 Years Ago on 3 Feb 2012
Confirmation Submitted
13 Years Ago on 21 Nov 2011
Anthony Lyons Resigned
14 Years Ago on 26 May 2011
Mr Lloyd Simon Appointed
14 Years Ago on 26 May 2011
Confirmation Submitted
14 Years Ago on 16 Dec 2010
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Jan 2014
First Gazette notice for voluntary strike-off
Submitted on 1 Oct 2013
Application to strike the company off the register
Submitted on 24 Sep 2013
Accounts for a small company made up to 31 March 2012
Submitted on 20 Dec 2012
Annual return made up to 2 November 2012 with full list of shareholders
Submitted on 7 Nov 2012
Accounts for a small company made up to 31 March 2011
Submitted on 3 Feb 2012
Annual return made up to 2 November 2011 with full list of shareholders
Submitted on 21 Nov 2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Submitted on 1 Jul 2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Submitted on 1 Jul 2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
Submitted on 1 Jul 2011
Repayment History
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