Matt Roberts Holdings Limited
Company Profile
in administration
SmallMatt Roberts Holdings Limited
03879728•Private Limited With Share Capital
58 Leman Street, London, E18EU
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Incorporated
18/11/1999
Company Age
26 years
Directors
2
Employees
13
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Matt Roberts Holdings Limited (03879728) is a private limited with share capital incorporated on 18/11/1999 (26 years old) and registered in london, E18EU. The company operates under SIC code 70100 - activities of head offices.
Formed in 1995, matt roberts personal training has long been the industry leader in 1 to 1 fitness coaching and has evolved over the years to now focus on optimising health-span, performance and longevity. we balance evidence-informed practice with innovation, providing our clients with a tailored s...
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 18/11/1999
E18EU
13 employees
Financial Overview
Total Assets
£1000.0K
Liabilities
£1.02M
Net Assets
£-15.1K
Cash
£8.4K
Key Metrics
13
Employees
2
Directors
1
Shareholders
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:10-04-2026
Liquidation Voluntary Resignation Liquidator
Category:Insolvency
Date:07-11-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:14-02-2025
Liquidation In Administration Move To Creditors Voluntary Liquidation
Category:Insolvency
Date:28-01-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:18-09-2024
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:15-05-2024
Liquidation In Administration Proposals
Category:Insolvency
Date:15-05-2024
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:15-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2024
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:22-02-2024
Memorandum Articles
Category:Incorporation
Date:21-02-2024
Resolution
Category:Resolution
Date:21-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2018
Legacy
Category:Miscellaneous
Date:30-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2015
Auditors Resignation Company
Category:Auditors
Date:19-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:12-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:13-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:10-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:16-11-2009
Termination Director Company With Name
Category:Officers
Date:12-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2009
Legacy
Category:Annual Return
Date:11-12-2008
Legacy
Category:Mortgage
Date:04-11-2008
Legacy
Category:Mortgage
Date:23-10-2008
Legacy
Category:Mortgage
Date:18-10-2008
Legacy
Category:Annual Return
Date:13-10-2008
Legacy
Category:Accounts
Date:04-07-2008
Legacy
Category:Address
Date:05-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2007
Legacy
Category:Capital
Date:16-05-2007
Legacy
Category:Officers
Date:16-05-2007
Legacy
Category:Officers
Date:16-05-2007
Legacy
Category:Officers
Date:16-05-2007
Legacy
Category:Officers
Date:16-05-2007
Resolution
Category:Resolution
Date:16-05-2007
Resolution
Category:Resolution
Date:16-05-2007
Legacy
Category:Mortgage
Date:04-05-2007
Legacy
Category:Officers
Date:27-03-2007
Legacy
Category:Annual Return
Date:08-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2006
Legacy
Category:Annual Return
Date:13-04-2006
Legacy
Category:Annual Return
Date:28-06-2005
Legacy
Category:Officers
Date:07-06-2005
Legacy
Category:Officers
Date:07-06-2005
Legacy
Category:Mortgage
Date:18-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2004
Legacy
Category:Annual Return
Date:29-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2003
Legacy
Category:Annual Return
Date:08-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2002
Legacy
Category:Annual Return
Date:15-06-2002
Import / Export
Imports
12 Months1
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/12/2023
Filing Date22/12/2022
Latest Accounts31/12/2021
Trading Addresses
3Rd Floor, 24 Old Bond Street, London, W1S4AP
58 Leman Street, London, E18EURegistered
Related Companies
1
Contact
02074919989media@mattroberts.co.ukrecruitment@mattroberts.co.ukmattroberts.co.uk
58 Leman Street, London, E18EU