MATRIX MONEY MANAGEMENT LIMITED
In Liquidation
General Information
NAME
MATRIX MONEY MANAGEMENT LIMITED
COMPANY NUMBER
03641363
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
25/09/1998
(26 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/09/2012
ACCOUNTS MADE UP TO
30/06/2011
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5NR
31 Floor
40 Bank Street
London
E14 5NR
Gossard House
7-8 Savile Row
London
London
W1S 3PE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MATRIX GROUP LIMITED | In Administration | View Report |
| MATRIX MONEY MANAGEMENT LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2014 | Change in Reg. Office |
| 06/02/2014 | Randhir Singh (914165834) has left the board |
| 10/01/2013 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about MATRIX MONEY MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MATRIX MONEY MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MATRIX MONEY MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/09/1998 - Present (26 years and 3 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 48 Past: 249 |
View Report |
|
29/07/2004 - Present (20 years and 4 months) Born in N/A |
Active | Secretary |
Current: 46 Past: 156 |
View Report |
|
25/09/1998 - Present (26 years and 3 months) Born in Apr 1968 |
Resigned | Secretary |
Current: 0 Past: 115 |
View Report |
|
06/10/1998 - Present (26 years and 2 months) Born in May 1958 |
Resigned | Director |
Current: 20 Past: 261 |
View Report |
|
04/05/1999 - Present (25 years and 7 months) Born in Feb 1964 |
Resigned | Secretary |
Current: 0 Past: 106 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MATRIX GROUP LIMITED | In Administration | View Report |
| MATRIX MONEY MANAGEMENT LIMITED | In Liquidation | View Report |
| MATRIX PROPERTY FUND MANAGEMENT LLP | Active - Accounts Filed | View Report |
| MATRIX MOUNT WISE (GP) LIMITED | Active - Accounts Filed | View Report |
| MATRIX SPEKE LIMITED | Non-Trading | View Report |
| MATRIX-SECURITIES LIMITED | In Administration | View Report |
| MATRIX SPINNINGFIELDS LIMITED | Non-Trading | View Report |
| MPE PARTNERS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2014 | Change in Reg. Office |
| 06/02/2014 | Randhir Singh (914165834) has left the board |
| 10/01/2013 | Change in Reg. Office |
| 19/12/2012 | Change in Reg. Office |
| 05/12/2012 | Change in Reg. Office |
| 26/10/2012 | New Annual Return filed |
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