MATTERHORN CAPITAL DC MANAGEMENT LIMITED

MATTERHORN CAPITAL DC MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMATTERHORN CAPITAL DC MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07241359
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MATTERHORN CAPITAL DC MANAGEMENT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MATTERHORN CAPITAL DC MANAGEMENT LIMITED located?

    Registered Office Address
    10 Gloucester Place
    W1U 8EZ London
    Undeliverable Registered Office AddressNo

    What were the previous names of MATTERHORN CAPITAL DC MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    GREENWICH DATA MANAGEMENT LIMITEDMay 04, 2010May 04, 2010

    What are the latest accounts for MATTERHORN CAPITAL DC MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for MATTERHORN CAPITAL DC MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Register inspection address has been changed from 30 City Road London EC1Y 2AB United Kingdom to Blick Rothenberg Limited 1st Floor, 7-10 Chandos Street London W1G 9DQ

    1 pagesAD02

    Confirmation statement made on May 04, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on May 04, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    14 pagesAA

    Confirmation statement made on May 04, 2018 with no updates

    3 pagesCS01

    Register(s) moved to registered inspection location 30 City Road London EC1Y 2AB

    1 pagesAD03

    Accounts for a medium company made up to Mar 31, 2017

    13 pagesAA

    Termination of appointment of John Pio Lennon as a director on Oct 02, 2017

    1 pagesTM01

    Confirmation statement made on May 04, 2017 with updates

    5 pagesCS01

    Full accounts made up to Mar 31, 2016

    13 pagesAA

    Register inspection address has been changed from 58-60 Berners Street London W1T 3JS United Kingdom to 30 City Road London EC1Y 2AB

    1 pagesAD02

    Annual return made up to May 04, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2016

    Statement of capital on May 04, 2016

    • Capital: GBP 100
    SH01

    Full accounts made up to Mar 31, 2015

    13 pagesAA

    Annual return made up to May 04, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2015

    Statement of capital on May 14, 2015

    • Capital: GBP 100
    SH01

    Full accounts made up to Mar 31, 2014

    13 pagesAA

    Annual return made up to May 04, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2014

    Statement of capital on May 19, 2014

    • Capital: GBP 100
    SH01

    Full accounts made up to Mar 31, 2013

    13 pagesAA

    Annual return made up to May 04, 2013 with full list of shareholders

    7 pagesAR01

    Full accounts made up to Mar 31, 2012

    13 pagesAA

    Annual return made up to May 04, 2012 with full list of shareholders

    7 pagesAR01

    Who are the officers of MATTERHORN CAPITAL DC MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONWAY, Simon Alexander Malcolm
    Gloucester Place
    W1U 8EZ London
    10
    Secretary
    Gloucester Place
    W1U 8EZ London
    10
    British88608520001
    CONWAY, Simon Alexander Malcolm
    Gloucester Place
    W1U 8EZ London
    10
    Director
    Gloucester Place
    W1U 8EZ London
    10
    EnglandBritishCompany Director88608520001
    SIMON, Lloyd
    Gloucester Place
    W1U 8EZ London
    10
    Director
    Gloucester Place
    W1U 8EZ London
    10
    EnglandBritishCompany Director72431490003
    TROTT, Gary Keith
    Canterbury Close
    SS6 9PS Rayleigh
    1
    Essex
    United Kingdom
    Secretary
    Canterbury Close
    SS6 9PS Rayleigh
    1
    Essex
    United Kingdom
    150959190001
    LENNON, John Pio
    Gloucester Place
    W1U 8EZ London
    10
    Director
    Gloucester Place
    W1U 8EZ London
    10
    EnglandIrishDirector128733250001
    NATHAN, Timothy Paul
    Elms Avenue
    N10 2JN London
    19
    United Kingdom
    Director
    Elms Avenue
    N10 2JN London
    19
    United Kingdom
    United KingdomBritishNone104162560001
    TROTT, Gary Keith
    Canterbury Close
    SS6 9PS Rayleigh
    1
    Essex
    United Kingdom
    Director
    Canterbury Close
    SS6 9PS Rayleigh
    1
    Essex
    United Kingdom
    United KingdomBritishNone108358480001
    WILLIAMS, Damon Paul
    - 3 Whitehall Court
    SW1A 2EL London
    56
    United Kingdom
    Director
    - 3 Whitehall Court
    SW1A 2EL London
    56
    United Kingdom
    United KingdomBritishNone150959200001

    Who are the persons with significant control of MATTERHORN CAPITAL DC MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gloucester Place
    Portman Square
    W1U 8EZ London
    10
    United Kingdom
    Apr 06, 2016
    Gloucester Place
    Portman Square
    W1U 8EZ London
    10
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number5598888
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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