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Matrix FPMS Limited

Matrix FPMS Limited is a dissolved company incorporated on 24 September 2007 with the registered office located in London, City of London. Matrix FPMS Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 24 December 2024 (10 months ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
06378798
Private limited company
Age
18 years
Incorporated 24 September 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 August 2024 (1 year 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Project Executive • British • Lives in UK • Born in Oct 1974
Director • British • Lives in England • Born in Oct 1972
Matrix FPMS Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Defence Management (Watchfield) Limited
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Grannag Limited
John Ivor Cavill, Infrastructure Managers Limited, and 1 more are mutual people.
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Defence Management (Holdings) Limited
John Ivor Cavill, Infrastructure Managers Limited, and 1 more are mutual people.
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HPC King's College Hospital Limited
John Ivor Cavill, Infrastructure Managers Limited, and 1 more are mutual people.
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HPC King's College Hospital (Issuer) Plc
John Ivor Cavill, Infrastructure Managers Limited, and 1 more are mutual people.
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HPC King's College Hospital (Holdings) Limited
John Ivor Cavill, Infrastructure Managers Limited, and 1 more are mutual people.
Active
Premier Custodial Investments Limited
John Ivor Cavill, Infrastructure Managers Limited, and 1 more are mutual people.
Active
Premier Custodial Finance Limited
John Ivor Cavill, Infrastructure Managers Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.52M
Decreased by £386K (-4%)
Total Liabilities
£0
Same as previous period
Net Assets
£9.52M
Decreased by £386K (-4%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Months Ago on 24 Dec 2024
Voluntary Gazette Notice
1 Year Ago on 8 Oct 2024
Application To Strike Off
1 Year Ago on 1 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
Infrastructure Managers Limited Details Changed
1 Year 10 Months Ago on 15 Dec 2023
Mr Mark Jonathan Knight Details Changed
1 Year 10 Months Ago on 13 Dec 2023
Mr Mark Jonathan Knight Appointed
1 Year 11 Months Ago on 14 Nov 2023
Peter John Sheldrake Resigned
1 Year 11 Months Ago on 14 Nov 2023
Subsidiary Accounts Submitted
2 Years Ago on 12 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 18 Sep 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 8 Oct 2024
Application to strike the company off the register
Submitted on 1 Oct 2024
Confirmation statement made on 19 August 2024 with no updates
Submitted on 19 Aug 2024
Secretary's details changed for Infrastructure Managers Limited on 15 December 2023
Submitted on 2 Jan 2024
Director's details changed for Mr Mark Jonathan Knight on 13 December 2023
Submitted on 13 Dec 2023
Appointment of Mr Mark Jonathan Knight as a director on 14 November 2023
Submitted on 23 Nov 2023
Termination of appointment of Peter John Sheldrake as a director on 14 November 2023
Submitted on 22 Nov 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 12 Oct 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Repayment History
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