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Matterhorn Capital St Lucia Limited

Matterhorn Capital St Lucia Limited is a dissolved company incorporated on 29 June 2010 with the registered office located in London, Greater London. Matterhorn Capital St Lucia Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 2 July 2022 (3 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
07299064
Private limited company
Age
15 years
Incorporated 29 June 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
29th Floor 40 Bank Street
London
E14 5NR
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Nov 1967
Mr Anthony Lyons
PSC • British • Lives in Bahamas • Born in Jun 1967
Mr Roger Myers
PSC • British • Lives in Saint Lucia • Born in Nov 1947
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 (2011–2019)
Period Ended
30 Jun 2019
For period 30 Jun30 Jun 2019
Traded for 12 months
Cash in Bank
£319.31K
Increased by £209.51K (+191%)
Turnover
£44.24K
Decreased by £12.59K (-22%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£3.44M
Decreased by £101.88K (-3%)
Total Liabilities
-£11.97K
Decreased by £4.8M (-100%)
Net Assets
£3.42M
Increased by £4.69M (-370%)
Debt Ratio (%)
0%
Decreased by 135.51% (-100%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 2 Jul 2022
Registered Address Changed
4 Years Ago on 10 Jul 2021
Registered Address Changed
5 Years Ago on 18 Dec 2019
Voluntary Liquidator Appointed
5 Years Ago on 17 Dec 2019
Declaration of Solvency
5 Years Ago on 17 Dec 2019
Roger Myers Resigned
5 Years Ago on 9 Dec 2019
Small Accounts Submitted
5 Years Ago on 9 Dec 2019
Confirmation Submitted
6 Years Ago on 4 Jul 2019
Small Accounts Submitted
6 Years Ago on 2 Jan 2019
Registers Moved To Inspection Address
7 Years Ago on 29 Jun 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Jul 2022
Return of final meeting in a members' voluntary winding up
Submitted on 2 Apr 2022
Liquidators' statement of receipts and payments to 10 December 2021
Submitted on 8 Feb 2022
Registered office address changed from 26-28 Bedford Row Holborn London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 10 July 2021
Submitted on 10 Jul 2021
Liquidators' statement of receipts and payments to 10 December 2020
Submitted on 16 Feb 2021
Registered office address changed from 10 Gloucester Place Portman Square London W1U 8EZ to 26-28 Bedford Row Holborn London WC1R 4HE on 18 December 2019
Submitted on 18 Dec 2019
Declaration of solvency
Submitted on 17 Dec 2019
Appointment of a voluntary liquidator
Submitted on 17 Dec 2019
Resolutions
Submitted on 17 Dec 2019
Accounts for a small company made up to 30 June 2019
Submitted on 9 Dec 2019
Repayment History
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