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Matrix Top Holding UK Limited

Matrix Top Holding UK Limited is a dissolved company incorporated on 1 April 2019 with the registered office located in . Matrix Top Holding UK Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 1 October 2024 (1 year 1 month ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
11918417
Private limited company
Age
6 years
Incorporated 1 April 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2023 (2 years 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
One Creechurch Place
London
EC3A 5AF
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chairman Matrix Sa Greece • British • Lives in Greece • Born in Jan 1960
Director • Director Of Mirb Insurance Brokers • Greek • Lives in Greece • Born in Mar 1975
Director • Greek • Lives in UK • Born in Sep 1974
Mirb Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mirb Holdings Ltd
Gerald Kelly Tighe and Dimitrios Tsesmetzoglou are mutual people.
Active
Anca Capital Partners Ltd
Aelita Arampova is a mutual person.
Active
Matrix Brokers UK Limited
Gerald Kelly Tighe and Dimitrios Tsesmetzoglou are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.11M
Increased by £389.89K (+4%)
Total Liabilities
-£28.21K
Increased by £22.45K (+390%)
Net Assets
£9.08M
Increased by £367.43K (+4%)
Debt Ratio (%)
0%
Increased by 0.24% (+369%)
Latest Activity
Voluntarily Dissolution
1 Year 1 Month Ago on 1 Oct 2024
Voluntary Gazette Notice
1 Year 3 Months Ago on 16 Jul 2024
Application To Strike Off
1 Year 4 Months Ago on 5 Jul 2024
Charge Satisfied
1 Year 8 Months Ago on 23 Feb 2024
Charge Satisfied
1 Year 8 Months Ago on 23 Feb 2024
Full Accounts Submitted
2 Years Ago on 8 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 2 Oct 2023
Confirmation Submitted
3 Years Ago on 30 Sep 2022
Full Accounts Submitted
3 Years Ago on 3 Dec 2021
Mirb Holdings Ltd (PSC) Details Changed
5 Years Ago on 1 May 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 16 Jul 2024
Application to strike the company off the register
Submitted on 5 Jul 2024
Resolutions
Submitted on 18 Jun 2024
Solvency Statement dated 07/06/24
Submitted on 18 Jun 2024
Statement by Directors
Submitted on 18 Jun 2024
Statement of capital on 18 June 2024
Submitted on 18 Jun 2024
Satisfaction of charge 119184170001 in full
Submitted on 23 Feb 2024
Satisfaction of charge 119184170002 in full
Submitted on 23 Feb 2024
Full accounts made up to 30 September 2022
Submitted on 8 Nov 2023
Repayment History
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