Mather & Stuart Holdings Limited
Company Profile
dissolved
UnknownMather & Stuart Holdings Limited
06752367•Private Limited With Share Capital
100 Cheapside, London, EC2V6DT
Get Full Access
Incorporated
18/11/2008
Company Age
17 years
Directors
5
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Mather & Stuart Holdings Limited (06752367) is a private limited with share capital incorporated on 18/11/2008 (17 years old) and registered in london, EC2V6DT. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 18/11/2008
EC2V6DT
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
61
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:01-05-2018
Gazette Notice Voluntary
Category:Gazette
Date:13-02-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:06-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2016
Capital Name Of Class Of Shares
Category:Capital
Date:03-06-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2016
Resolution
Category:Resolution
Date:01-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2013
Termination Director Company With Name
Category:Officers
Date:28-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:16-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:10-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2012
Termination Secretary Company With Name
Category:Officers
Date:18-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Statement Of Affairs
Category:Miscellaneous
Date:21-01-2009
Legacy
Category:Capital
Date:21-01-2009
Legacy
Category:Officers
Date:14-01-2009
Legacy
Category:Officers
Date:14-01-2009
Legacy
Category:Capital
Date:13-01-2009
Legacy
Category:Officers
Date:13-01-2009
Legacy
Category:Officers
Date:13-01-2009
Legacy
Category:Capital
Date:13-01-2009
Resolution
Category:Resolution
Date:13-01-2009
Resolution
Category:Resolution
Date:13-01-2009
Legacy
Category:Mortgage
Date:23-12-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:18-12-2008
Incorporation Company
Category:Incorporation
Date:18-11-2008
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/01/2018
Filing Date18/05/2016
Latest Accounts31/12/2015
Trading Addresses
100 Cheapside, London, EC2V6DTRegistered
Related Companies
10
ipsum survey solutions limited
live
ashtead financing limitedlive
ipsum power (midlands) limitedlive
carter and bradbury limitedlive
accession group limitedlive
hydro bidco limitedlive
ipsum power (private networks) limitedlive
ashtead plant hire company limitedlive
ipsum water (england & wales) limitedlive
acorn film & video ltdlive
Contact
100 Cheapside, London, EC2V6DT