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Matrix Fraud & Financial Crime Ltd

Matrix Fraud & Financial Crime Ltd is a dissolved company incorporated on 22 March 2017 with the registered office located in Okehampton, Devon. Matrix Fraud & Financial Crime Ltd was registered 8 years ago.
Status
Dissolved
Dissolved on 7 December 2021 (3 years ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
10684721
Private limited company
Age
8 years
Incorporated 22 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Broomfield House
Harper's Hill
Northlew
EX20 3NR
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Shaun Patrick Walbridge
Director • PSC • English • Lives in England • Born in Jan 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Matrix Legal & Forensic Services Ltd
Mr Shaun Patrick Walbridge is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2019)
Period Ended
30 Sep 2019
For period 30 Sep ⟶ 30 Sep 2019
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
3 Years Ago on 7 Dec 2021
Compulsory Gazette Notice
4 Years Ago on 7 Sep 2021
Registered Address Changed
4 Years Ago on 2 Jun 2021
Confirmation Submitted
4 Years Ago on 2 Jun 2021
Registered Address Changed
4 Years Ago on 28 Jan 2021
Registered Address Changed
4 Years Ago on 3 Dec 2020
Registered Address Changed
4 Years Ago on 3 Dec 2020
Dormant Accounts Submitted
5 Years Ago on 19 Jun 2020
Confirmation Submitted
5 Years Ago on 4 May 2020
Confirmation Submitted
6 Years Ago on 29 Mar 2019
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 7 Dec 2021
First Gazette notice for compulsory strike-off
Submitted on 7 Sep 2021
Confirmation statement made on 21 March 2021 with no updates
Submitted on 2 Jun 2021
Registered office address changed from Yondercot Cornwood Ivybridge PL21 9SU England to Broomfield House Harper's Hill Northlew EX20 3NR on 2 June 2021
Submitted on 2 Jun 2021
Registered office address changed from Matrix House Slade Cornwood PL21 9SU England to Yondercot Cornwood Ivybridge PL21 9SU on 28 January 2021
Submitted on 28 Jan 2021
Registered office address changed from 2nd Floor, Gordon Court 2nd Floor, Gordon Court the Millfields Plymouth Devon PL1 3JB United Kingdom to Matrix House Slade Cornwood PL21 9SU on 3 December 2020
Submitted on 3 Dec 2020
Registered office address changed from Matrix House Slade Cornwood PL21 9SU England to Matrix House Slade Cornwood PL21 9SU on 3 December 2020
Submitted on 3 Dec 2020
Accounts for a dormant company made up to 30 September 2019
Submitted on 19 Jun 2020
Confirmation statement made on 21 March 2020 with no updates
Submitted on 4 May 2020
Confirmation statement made on 21 March 2019 with no updates
Submitted on 29 Mar 2019
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Repayment History
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