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MATTERHORN CAPITAL ST LUCIA LIMITED

MATTERHORN CAPITAL ST LUCIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameMATTERHORN CAPITAL ST LUCIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07299064
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MATTERHORN CAPITAL ST LUCIA LIMITED?

    • Development of building projects (41100) / Construction

    Where is MATTERHORN CAPITAL ST LUCIA LIMITED located?

    Registered Office Address
    29th Floor 40 Bank Street
    E14 5NR London
    Undeliverable Registered Office AddressNo

    What were the previous names of MATTERHORN CAPITAL ST LUCIA LIMITED?

    Previous Company Names
    Company NameFromUntil
    SUGAR BEACH INVESTMENTS LIMITEDJun 29, 2010Jun 29, 2010

    What are the latest accounts for MATTERHORN CAPITAL ST LUCIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for MATTERHORN CAPITAL ST LUCIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 10, 2021

    		16 pagesLIQ03

    Registered office address changed from 26-28 Bedford Row Holborn London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on Jul 10, 2021

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Dec 10, 2020

    		14 pagesLIQ03

    Registered office address changed from 10 Gloucester Place Portman Square London W1U 8EZ to 26-28 Bedford Row Holborn London WC1R 4HE on Dec 18, 2019

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 11, 2019

    		LRESSP

    Accounts for a small company made up to Jun 30, 2019

    		18 pagesAA

    Termination of appointment of Roger Myers as a director on Dec 09, 2019

    		1 pagesTM01

    Confirmation statement made on Jun 29, 2019 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 30, 2019

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Accounts for a small company made up to Jun 30, 2018

    		18 pagesAA

    Confirmation statement made on Jun 29, 2018 with no updates

    		3 pagesCS01

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

    		1 pagesAD03

    Accounts for a small company made up to Jun 30, 2017

    		19 pagesAA

    Confirmation statement made on Jun 29, 2017 with updates

    		4 pagesCS01

    Notification of Anthony Lyons as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Roger Myers as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Jul 04, 2017

    		2 pagesPSC09

    Withdrawal of a person with significant control statement on Jul 04, 2017

    		2 pagesPSC09

    Notification of a person with significant control statement

    		2 pagesPSC08

    Notification of a person with significant control statement

    		2 pagesPSC08
    View All Filings

    Who are the officers of MATTERHORN CAPITAL ST LUCIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONWAY, Simon Alexander Malcolm
    Gloucester Place
    Portman Square
    W1U 8EZ London
    10
    United Kingdom
    		Secretary
    Gloucester Place
    Portman Square
    W1U 8EZ London
    10
    United Kingdom
    		British88608520001
    CONWAY, Simon Alexander Malcolm
    Gloucester Place
    Portman Square
    W1U 8EZ London
    10
    United Kingdom
    		Director
    Gloucester Place
    Portman Square
    W1U 8EZ London
    10
    United Kingdom
    		EnglandBritish88608520001
    LYONS, Anthony
    Gloucester Place
    Portman Square
    W1U 8EZ London
    10
    United Kingdom
    		Director
    Gloucester Place
    Portman Square
    W1U 8EZ London
    10
    United Kingdom
    		EnglandBritish117463490003
    MASSING, Jonathan Fraser
    Gloucester Place
    Portman Square
    W1U 8EZ London
    10
    United Kingdom
    		Director
    Gloucester Place
    Portman Square
    W1U 8EZ London
    10
    United Kingdom
    		United KingdomBritish3173930002
    MYERS, Roger
    Gloucester Place
    Portman Square
    W1U 8EZ London
    10
    United Kingdom
    		Director
    Gloucester Place
    Portman Square
    W1U 8EZ London
    10
    United Kingdom
    		Saint LuciaBritish156518420002
    WILDER, Gary Spencer
    Gloucester Place
    Portman Square
    W1U 8EZ London
    10
    United Kingdom
    		Director
    Gloucester Place
    Portman Square
    W1U 8EZ London
    10
    United Kingdom
    		EnglandBritish53459180001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MATTERHORN CAPITAL ST LUCIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roger Myers
    Gloucester Place
    Portman Square
    W1U 8EZ London
    10
    United Kingdom
    		Apr 06, 2016
    Gloucester Place
    Portman Square
    W1U 8EZ London
    10
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Saint Lucia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Anthony Lyons
    Gloucester Place
    Portman Square
    W1U 8EZ London
    10
    United Kingdom
    		Apr 06, 2016
    Gloucester Place
    Portman Square
    W1U 8EZ London
    10
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Bahamas
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for MATTERHORN CAPITAL ST LUCIA LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 06, 2016Mar 07, 2017The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    Apr 06, 2016Mar 07, 2017The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    View Detailed Information on Persons with Significant Control Statements

    Does MATTERHORN CAPITAL ST LUCIA LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 03, 2010
    Delivered On Aug 17, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Investec Bank PLC
    Transactions
    • Aug 17, 2010Registration of a charge (MG01)
    • Jun 23, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does MATTERHORN CAPITAL ST LUCIA LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 11, 2019Commencement of winding up
    Jul 02, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Robert Appleton
    1st Floor 26-28 Bedford Row
    WC1R 4HE London
    		practitioner
    1st Floor 26-28 Bedford Row
    WC1R 4HE London
    Paul Steven Cooper
    1st Floor 26-28 Bedford Row
    WC1R 4HE London
    		practitioner
    1st Floor 26-28 Bedford Row
    WC1R 4HE London
    View Detailed Information on Insolvency Cases

    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