Matisse Holdings Plc

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dissolved

Matisse Holdings Plc

03242614•Public Limited With Share Capital

106 Mount Street, London, W1K2TW

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Incorporated

28/08/1996

Company Age

29 years

Directors

4

Employees

—

SIC Code

74990

Risk

—

Company Overview

Registration, classification & business activity

Matisse Holdings Plc (03242614) is a public limited with share capital incorporated on 28/08/1996 (29 years old) and registered in london, W1K2TW. The company operates under SIC code 74990 - non-trading company.

Public Limited With Share Capital
SIC: 74990
Incorporated 28/08/1996
W1K2TW

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

4

Shareholders

Board of Directors

3
B
bernard michael sumner
director
B
bernard michael sumner
director
G
gavin hilary sathianathan
director

Filed Documents

100
Gazette Dissolved Compulsory
Category:Gazette
Date:03-02-2026
Gazette Notice Compulsory
Category:Gazette
Date:18-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2024
Gazette Notice Compulsory
Category:Gazette
Date:19-11-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2023
Gazette Notice Compulsory
Category:Gazette
Date:14-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:18-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-02-2014
Termination Director Company With Name
Category:Officers
Date:20-02-2014
Capital Alter Shares Subdivision
Category:Capital
Date:17-12-2013
Resolution
Category:Resolution
Date:17-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:09-10-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:07-10-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2013
Termination Director Company With Name
Category:Officers
Date:02-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2012
Auditors Resignation Company
Category:Auditors
Date:04-07-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:26-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2012
Termination Director Company With Name
Category:Officers
Date:03-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2012
Termination Director Company With Name
Category:Officers
Date:27-03-2012
Capital Alter Shares Consolidation
Category:Capital
Date:06-03-2012
Resolution
Category:Resolution
Date:06-03-2012
Gazette Notice Compulsary
Category:Gazette
Date:24-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:14-12-2011
Termination Secretary Company With Name
Category:Officers
Date:14-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:09-06-2011
Termination Secretary Company With Name
Category:Officers
Date:09-06-2011
Termination Director Company With Name
Category:Officers
Date:09-06-2011
Termination Director Company With Name
Category:Officers
Date:09-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2010
Termination Secretary Company With Name
Category:Officers
Date:12-11-2010
Appoint Corporate Director Company With Name
Category:Officers
Date:12-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2010
Capital Allotment Shares
Category:Capital
Date:05-03-2010
Legacy
Category:Annual Return
Date:28-09-2009
Legacy
Category:Officers
Date:28-09-2009
Legacy
Category:Address
Date:28-09-2009
Legacy
Category:Address
Date:27-09-2009
Legacy
Category:Address
Date:27-09-2009
Legacy
Category:Address
Date:24-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2009
Legacy
Category:Annual Return
Date:24-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2009
Legacy
Category:Officers
Date:29-12-2008
Legacy
Category:Officers
Date:29-12-2008
Legacy
Category:Officers
Date:05-02-2008
Legacy
Category:Officers
Date:12-10-2007
Legacy
Category:Address
Date:03-10-2007
Legacy
Category:Annual Return
Date:18-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2007
Legacy
Category:Accounts
Date:09-07-2007
Legacy
Category:Officers
Date:22-05-2007
Legacy
Category:Address
Date:22-05-2007
Legacy
Category:Officers
Date:22-05-2007
Legacy
Category:Annual Return
Date:31-10-2006
Legacy
Category:Address
Date:23-08-2006

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date31/12/2025
Filing Date18/12/2024
Latest Accounts30/06/2024

Trading Addresses

106 Mount Street, London, W1K2TWRegistered
9-10 Market Place, London, W1W8AQ

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Contact

106 Mount Street, London, W1K2TW