MATCHLESS CAPITAL LIMITED

MATCHLESS CAPITAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMATCHLESS CAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13226932
    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 MATCHLESS CAPITAL LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is MATCHLESS CAPITAL LIMITED located?

    Registered Office Address
    10 Throgmorton Avenue
    EC2N 2DL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MATCHLESS CAPITAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MATCHLESS CAPITAL LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 24, 2024

    What are the latest filings for MATCHLESS CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Feb 24, 2024 with no updates

    3 pagesCS01

    Change of details for Hardylimont Limited as a person with significant control on Jun 21, 2022

    2 pagesPSC05

    Accounts for a dormant company made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Feb 24, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    5 pagesAA

    Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN

    1 pagesAD03

    Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN

    1 pagesAD02

    Current accounting period extended from Feb 28, 2022 to Mar 31, 2022

    1 pagesAA01

    Confirmation statement made on Feb 24, 2022 with updates

    5 pagesCS01

    Incorporation

    49 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2021

    Statement of capital on Feb 25, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of MATCHLESS CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARKELL, Peter Hardy
    Throgmorton Avenue
    EC2N 2DL London
    10
    United Kingdom
    Director
    Throgmorton Avenue
    EC2N 2DL London
    10
    United Kingdom
    United KingdomBritish255867480001
    BROWN, Duncan Rory
    Throgmorton Avenue
    EC2N 2DL London
    10
    United Kingdom
    Director
    Throgmorton Avenue
    EC2N 2DL London
    10
    United Kingdom
    United KingdomBritish142038950001
    FOX, Benjamin John
    Throgmorton Avenue
    EC2N 2DL London
    10
    United Kingdom
    Director
    Throgmorton Avenue
    EC2N 2DL London
    10
    United Kingdom
    United KingdomBritish173189530008
    REEVES, Luke
    Throgmorton Avenue
    EC2N 2DL London
    10
    United Kingdom
    Director
    Throgmorton Avenue
    EC2N 2DL London
    10
    United Kingdom
    United KingdomBritish86828730001

    Who are the persons with significant control of MATCHLESS CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Throgmorton Avenue
    EC2N 2DL London
    10
    United Kingdom
    Feb 25, 2021
    Throgmorton Avenue
    EC2N 2DL London
    10
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12008191
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mays Hill Road
    BR2 0HT Bromley
    42
    United Kingdom
    Feb 25, 2021
    Mays Hill Road
    BR2 0HT Bromley
    42
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13178912
    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.

    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