MATRIX MONEY MANAGEMENT LIMITED
Overview
| Company Name | MATRIX MONEY MANAGEMENT LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03641363 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MATRIX MONEY MANAGEMENT LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is MATRIX MONEY MANAGEMENT LIMITED located?
| Registered Office Address | Level 33 One Canada Square E14 5AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MATRIX MONEY MANAGEMENT LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2012 |
| Next Accounts Due On | Mar 31, 2013 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2011 |
What is the status of the latest confirmation statement for MATRIX MONEY MANAGEMENT LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 24, 2016 |
| Next Confirmation Statement Due | Oct 08, 2016 |
| Overdue | Yes |
What is the status of the latest annual return for MATRIX MONEY MANAGEMENT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MATRIX MONEY MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from C/O Begbies Traynor (Central) Llp 40 Bank Street 31 Floor London E14 5NR to Level 33 One Canada Square London E14 5AB on May 10, 2026 | pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Dec 02, 2025 | 19 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 02, 2024 | 20 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 02, 2023 | 19 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 02, 2022 | 19 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 02, 2021 | 20 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 02, 2020 | 18 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 02, 2019 | 22 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 02, 2018 | 20 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 02, 2017 | 20 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 02, 2016 | 20 pages | 4.68 | ||||||||||
Insolvency court order Court order insolvency:C.O. To remove/replace liquidator | 12 pages | LIQ MISC OC | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Liquidators' statement of receipts and payments to Dec 02, 2015 | 22 pages | 4.68 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Liquidators' statement of receipts and payments to Dec 02, 2014 | 22 pages | 4.68 | ||||||||||
Registered office address changed from C/O Begbies Traynor (Central) Llp 32 Cornhill London EC3V 3BT to C/O Begbies Traynor (Central) Llp 40 Bank Street 31 Floor London E14 5NR on Sep 25, 2014 | 2 pages | AD01 | ||||||||||
Termination of appointment of Randhir Singh as a director | 2 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Dec 02, 2013 | 22 pages | 4.68 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of MATRIX MONEY MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MATRIX REGISTRARS LIMITED | Secretary | W1J 0AH London One Vine Street United Kingdom | 101009980002 | |||||||
| ROYDS, David John George | Director | Vine Street W1J 0AH London One England | England | British | 141447410004 | |||||
| BELL, Suzannah Woodrow | Secretary | Flat M 101 Gloucester Terrace W2 3HB London | British | 37157440005 | ||||||
| BRADLY, Sarah | Secretary | 7 Winchester Street SW1V 4PA London | British | 57597620005 | ||||||
| COOKE, Martin Anthony | Director | 25 Rooksmead Road TW16 6PD Lower Sunbury Middlesex | Irish | 76364280001 | ||||||
| COULSON, David John | Director | 74 South Eden Park Road BR3 3BD Beckenham Kent | United Kingdom | British | 5947820001 | |||||
| DYMOKE, Philip Henry Marmion | Director | Holbeck Manor LN9 6PU Horncastle Lincolnshire | England | British | 72319690001 | |||||
| ELIOTT LOCKHART, Richard Allan | Director | Stable House Cleghorn Farm ML11 7RN Lanark | Scotland | British | 117523580001 | |||||
| GOOD, Charles Anthony | Director | 21 Victoria Grove W8 5RW London | England | British | 6848410005 | |||||
| GUERIN, Bridget Elisabeth | Director | Vine Street W1J 0AH London One United Kingdom | England | British | 52984140006 | |||||
| JACKSON, Adam David | Director | Vine Street W1J 0AH London One United Kingdom | British | 131609050001 | ||||||
| LYWOOD, Rupert Charles Gifford | Director | Vine Street W1J 0AH London One England | United Kingdom | British | 3285210002 | |||||
| MERRY, Christopher James | Director | Vine Street W1J 0AH London One United Kingdom | England | British | 95992640001 | |||||
| OWEN, John Richard | Director | Vine Street W1J 0AH London One United Kingdom | England | British | 60203540002 | |||||
| REEVES, Luke | Director | Vine Street W1J 0AH London One United Kingdom | United Kingdom | British | 86828730001 | |||||
| SINGH, Randhir | Director | c/o Begbies Traynor (Central) Llp Cornhill EC3V 3BT London 32 | United Kingdom | British | 141658340001 | |||||
| SINSTEAD, Alan | Director | Dunelm Sandy Rise, Chalfont Heights SL9 9TR Gerrards Cross Buckinghamshire | British | 77030570003 | ||||||
| WOOLHOUSE, Angus Sutherland Hamish | Director | W1J 0AH London One Vine Street United Kingdom | England | British | 71121430003 |
Does MATRIX MONEY MANAGEMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0