MATTERHORN CAPITAL ST LUCIA LIMITED
Company is dissolved
General Information
NAME
MATTERHORN CAPITAL ST LUCIA LIMITED
COMPANY NUMBER
07299064
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
29/06/2010
(14 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/06/2019
ACCOUNTS MADE UP TO
30/06/2019
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PREVIOUS NAMES
29/06/2010
10/05/2019
SUGAR BEACH INVESTMENTS LIMITED
LONDON
E14 5NR
10 Gloucester Place
London
W1U 8EZ
29th Floor 40 Bank Street
London
E14 5NR
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Simon Alexander Malcolm Conway (908860852) Appointed |
| 18/07/2024 | New Board Member Simon Alexander Malcolm Conway (908860852) Appointed |
| 13/06/2024 | New Board Member Simon Alexander Malcolm Conway (908860852) Appointed |
Credit Risk Overview
Want to learn more about MATTERHORN CAPITAL ST LUCIA 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 MATTERHORN CAPITAL ST LUCIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MATTERHORN CAPITAL ST LUCIA 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 |
|---|---|---|---|---|
|
Born in Sep 1959 |
Resigned | Director |
Current: 15 Past: 38 |
View Report |
|
Born in Jun 1967 |
Resigned | Director |
Current: 0 Past: 169 |
View Report |
|
Born in Jan 1962 |
Resigned | Director |
Current: 5 Past: 25 |
View Report |
|
Born in Nov 1967 |
Resigned | Director&Secretary |
Current: 59 Past: 274 |
View Report |
|
Born in Nov 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Simon Alexander Malcolm Conway (908860852) Appointed |
| 18/07/2024 | New Board Member Simon Alexander Malcolm Conway (908860852) Appointed |
| 13/06/2024 | New Board Member Simon Alexander Malcolm Conway (908860852) Appointed |
| 23/05/2024 | New Board Member Simon Alexander Malcolm Conway (908860852) Appointed |
| 03/05/2024 | New Board Member Simon Alexander Malcolm Conway (908860852) Appointed |
| 14/09/2023 | New Board Member Simon Alexander Malcolm Conway (908860852) Appointed |
| 16/06/2023 | New Board Member Simon Alexander Malcolm Conway (908860852) Appointed |
| 11/05/2023 | New Board Member Simon Alexander Malcolm Conway (908860852) Appointed |
| 23/02/2023 | New Board Member Simon Alexander Malcolm Conway (908860852) Appointed |
| 16/02/2023 | New Board Member Simon Alexander Malcolm Conway (908860852) Appointed |
| 20/12/2019 | Change in Reg. Office |
| 15/12/2019 | New Accounts filed |
| 11/12/2019 | Roger Myers (915651842) has left the board |
| 09/07/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 08/05/2018 | New Accounts filed |
| 11/07/2017 | New Annual Return filed |
| 10/04/2017 | New Accounts filed |
| 07/07/2016 | New Annual Return filed |
| 12/04/2016 | New Accounts filed |
| 11/07/2015 | New Annual Return filed |
| 29/01/2015 | New Accounts filed |
| 08/07/2014 | New Annual Return filed |
| 11/04/2014 | New Accounts filed |
| 06/07/2013 | New Annual Return filed |
| 11/12/2012 | New Accounts filed |
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