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Smart Matrix Limited

Smart Matrix Limited is a dissolved company incorporated on 18 April 2011 with the registered office located in London, City of London. Smart Matrix Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 14 December 2023 (1 year 8 months ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
07608175
Private limited company
Age
14 years
Incorporated 18 April 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Smart Matrix Limited
Contact
Address
C/O Cork Gully Llp
6 Snow Hill
London
EC1A 2AY
Address changed on 24 Dec 2021 (3 years ago)
Previous address was 3rd Floor 207 Regent Street London W1B 3HH
Telephone
01923844371
Email
Available in Endole App
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People
Officers
3
Shareholders
61
Controllers (PSC)
1
Mr William David Allan
Director • Chief Executive Officer • British,south African • Lives in England • Born in May 1958
Francis Robert Gugen
Director • British • Lives in UK • Born in Feb 1949
Mr Jeremy Curnock Cook
Director • Investment Director • British • Lives in England • Born in Sep 1949
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gugen Consulting Limited
Francis Robert Gugen is a mutual person.
Active
Echo Petroleum Limited
Francis Robert Gugen is a mutual person.
Active
Rovco Limited
Francis Robert Gugen is a mutual person.
In Administration
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
Period Ended
30 Jun 2020
For period 30 Jun ⟶ 30 Jun 2020
Traded for 12 months
Cash in Bank
£837.01K
Decreased by £812.15K (-49%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.35M
Decreased by £793.91K (-37%)
Total Liabilities
-£230.27K
Increased by £29.86K (+15%)
Net Assets
£1.12M
Decreased by £823.76K (-42%)
Debt Ratio (%)
17%
Increased by 7.67% (+82%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 8 Months Ago on 14 Dec 2023
Voluntary Liquidator Appointed
2 Years 10 Months Ago on 19 Oct 2022
Moved to Voluntary Liquidation
3 Years Ago on 20 Jul 2022
Lilian Alexandra Hook Resigned
3 Years Ago on 31 Dec 2021
Administrator Appointed
3 Years Ago on 29 Dec 2021
Registered Address Changed
3 Years Ago on 24 Dec 2021
Confirmation Submitted
4 Years Ago on 3 May 2021
Small Accounts Submitted
5 Years Ago on 1 Sep 2020
Confirmation Submitted
5 Years Ago on 30 Apr 2020
Registered Address Changed
5 Years Ago on 19 Nov 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Dec 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 14 Sep 2023
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 30 Nov 2022
Appointment of a voluntary liquidator
Submitted on 19 Oct 2022
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 20 Jul 2022
Result of meeting of creditors
Submitted on 9 Mar 2022
Statement of administrator's proposal
Submitted on 15 Feb 2022
Termination of appointment of Lilian Alexandra Hook as a director on 31 December 2021
Submitted on 17 Jan 2022
Appointment of an administrator
Submitted on 29 Dec 2021
Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to C/O Cork Gully Llp 6 Snow Hill London EC1A 2AY on 24 December 2021
Submitted on 24 Dec 2021
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Repayment History
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