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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 17 years ago.
Watch Company
Status
Dissolved
Dissolved on
24 December 2024
(8 months ago)
Was
17 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06378798
Private limited company
Age
17 years
Incorporated
24 September 2007
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
19 August 2024
(1 year ago)
Next confirmation dated
1 January 1970
Last change occurred
5 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Matrix FPMS Limited
Contact
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF
Same address for the past
10 years
Companies in EC4N 6AF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mark Jonathan Knight
Director • Project Executive • British • Lives in UK • Born in Oct 1974
John Ivor Cavill
Director • British • Lives in England • Born in Oct 1972
Infrastructure Managers Limited
Secretary
Matrix FPMS Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Defence Management (Watchfield) Limited
Mark Jonathan Knight, Infrastructure Managers Limited, and 1 more are mutual people.
Active
Grannag Limited
Mark Jonathan Knight, John Ivor Cavill, and 1 more are mutual people.
Active
Defence Management (Holdings) Limited
John Ivor Cavill, Infrastructure Managers Limited, and 1 more are mutual people.
Active
HPC King's College Hospital Limited
Mark Jonathan Knight, John Ivor Cavill, and 1 more are mutual people.
Active
HPC King's College Hospital (Issuer) Plc
Mark Jonathan Knight, John Ivor Cavill, and 1 more are mutual people.
Active
HPC King's College Hospital (Holdings) Limited
Mark Jonathan Knight, John Ivor Cavill, and 1 more are mutual people.
Active
Premier Custodial Investments Limited
Mark Jonathan Knight, John Ivor Cavill, and 1 more are mutual people.
Active
Premier Custodial Finance Limited
Mark Jonathan Knight, John Ivor Cavill, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Months Ago on 24 Dec 2024
Voluntary Gazette Notice
11 Months Ago on 8 Oct 2024
Application To Strike Off
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year Ago on 19 Aug 2024
Infrastructure Managers Limited Details Changed
1 Year 8 Months Ago on 15 Dec 2023
Mr Mark Jonathan Knight Details Changed
1 Year 8 Months Ago on 13 Dec 2023
Mr Mark Jonathan Knight Appointed
1 Year 9 Months Ago on 14 Nov 2023
Peter John Sheldrake Resigned
1 Year 9 Months Ago on 14 Nov 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 18 Sep 2023
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Get Credit Report
Discover Matrix FPMS Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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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
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Repayment History
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