Mathieson Biomass Limited
Company Profile
dissolved
UnknownMathieson Biomass Limited
07804581•Private Limited With Share Capital
3Rd Floor, 1 Dover St, London, W1S4LD
Get Full Access
Incorporated
10/10/2011
Company Age
14 years
Directors
2
Employees
—
SIC Code
70229
Risk
not scored
Company Overview
Registration, classification & business activity
Mathieson Biomass Limited (07804581) is a private limited with share capital incorporated on 10/10/2011 (14 years old) and registered in london, W1S4LD. The company operates under SIC code 70229 and is classified as Unknown.
Private Limited With Share Capital
SIC: 70229
Unknown
Incorporated 10/10/2011
W1S4LD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
58
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:25-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2021
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:06-11-2021
Gazette Notice Voluntary
Category:Gazette
Date:19-10-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:11-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2013
Termination Secretary Company With Name
Category:Officers
Date:12-11-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-11-2013
Capital Name Of Class Of Shares
Category:Capital
Date:12-11-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-11-2013
Capital Name Of Class Of Shares
Category:Capital
Date:12-11-2013
Resolution
Category:Resolution
Date:12-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:22-10-2013
Termination Secretary Company With Name
Category:Officers
Date:22-10-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-10-2013
Termination Secretary Company With Name
Category:Officers
Date:22-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:22-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2013
Termination Director Company With Name
Category:Officers
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2012
Capital Allotment Shares
Category:Capital
Date:18-11-2011
Resolution
Category:Resolution
Date:18-11-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-11-2011
Capital Name Of Class Of Shares
Category:Capital
Date:18-11-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:16-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-10-2011
Incorporation Company
Category:Incorporation
Date:10-10-2011
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date31/12/2022
Filing Date15/12/2021
Latest Accounts31/03/2021
Trading Addresses
3Rd Floor, 1 Dover St, London, W1S 4Ld, W1S4LDRegistered
Related Companies
10
eccles grid stability limited
live
amp biomass (net zero 2) limitedlive
forest fuels boiler company limitedlive
urban reserve (engineco) limitedlive
urban reserve storage limitedlive
ashford power ltdlive
amp heat (net zero 3) limitedlive
ampil 2 asset limitedlive
amp project holdings limitedlive
cornerstone cogeneration limitedlive
Contact
3Rd Floor, 1 Dover St, London, W1S4LD