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LIVERPOOL MATRIX LIMITED

Dissolved Liverpool

Development of building projects

Development of building projectsBuying and selling of own real estate
L

LIVERPOOL MATRIX LIMITED

Development of building projects

Founded 9 Oct 2018 Dissolved Liverpool, England
Development of building projectsBuying and selling of own real estate
Accounts Submitted 29 Jun 2020
Confirmation Statement Submitted 4 Nov 2020
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Edward Pavilion Albert Dock Liverpool L3 4AF England

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Steven Mark TurnerDirectorBritishEngland4622 Nov 2019Active

Shareholders

Shareholders (2)

Granite Turner Matrix Limited
100.0%
1004 Nov 2020
Alec Peter Colbeck
0.0%
04 Nov 2020

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Granite Turner Matrix Limited

United Kingdom

Active
Notified 22 Nov 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Granite Turner Limited

United Kingdom

Active
Notified 22 Nov 2019
Nature of Control
  • Significant Influence Or Control

Alec Peter Colbeck

Ceased 22 Nov 2019

Ceased
See All Controllers

Group Structure

Group Structure

PROPERTY 456 LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
GRANITE TURNER MATRIX LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRETT PALOS INVESTMENTS NO.3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRETT PALOS INVESTMENTS LIMITED united kingdom
LIVERPOOL MATRIX LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
18 May 2021GazetteGazette Dissolved VoluntaryView(1 page)
2 Mar 2021GazetteGazette Notice VoluntaryView(1 page)
19 Feb 2021DissolutionDissolution Application Strike Off CompanyView(1 page)
29 Jan 2021AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
4 Nov 2020Persons With Significant ControlChange to Midia Matrix Limited as a person with significant control on 2020-09-30View(2 pages)
18 May 2021 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
2 Mar 2021 Gazette

Gazette Notice Voluntary

View Document(1 page)
19 Feb 2021 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
29 Jan 2021 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
4 Nov 2020 Persons With Significant Control

Change to Midia Matrix Limited as a person with significant control on 2020-09-30

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 years ago on 18 May 2021

Gazette Notice Voluntary

4 years ago on 2 Mar 2021

Dissolution Application Strike Off Company

4 years ago on 19 Feb 2021

Change Registered Office Address Company With Date Old Address New Address

5 years ago on 29 Jan 2021

Change to Midia Matrix Limited as a person with significant control on 2020-09-30

5 years ago on 4 Nov 2020