MATHESON FINANCIAL HOLDINGS LIMITED
Company is dissolved
General Information
NAME
MATHESON FINANCIAL HOLDINGS LIMITED
COMPANY NUMBER
02018708
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
12/05/1986
(38 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/05/2016
ACCOUNTS MADE UP TO
31/12/2014
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
12/05/1986
14/07/1986
ELSEBEAM LIMITED
LONDON
EC3V 9AQ
Telephone: 02078168100
TPS: No
Scottish Provident Building
3 Lombard Street
London
EC3V 9AQ
Telephone: 78168100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Company Secretary MATHESON & CO LIMITED (900194759) Appointed |
| 16/11/2023 | New Company Secretary MATHESON & CO LIMITED (900194759) Appointed |
| 07/09/2023 | New Company Secretary MATHESON & CO LIMITED (900194759) Appointed |
Credit Risk Overview
Want to learn more about MATHESON FINANCIAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MATHESON FINANCIAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MATHESON FINANCIAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 180 |
View Report |
|
18/06/1991 - 28/02/2007 (15 years and 8 months) Born in Jun 1943 |
Resigned | Director |
Current: 0 Past: 56 |
View Report |
|
18/06/1991 - 10/10/2000 (9 years and 3 months) Born in Apr 1947 |
Resigned | Director |
Current: 0 Past: 37 |
View Report |
|
Born in Jun 1934 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
08/01/1993 - 07/02/2001 (8years) Born in Jun 1943 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Company Secretary MATHESON & CO LIMITED (900194759) Appointed |
| 16/11/2023 | New Company Secretary MATHESON & CO LIMITED (900194759) Appointed |
| 07/09/2023 | New Company Secretary MATHESON & CO LIMITED (900194759) Appointed |
| 20/03/2023 | New Board Member Anthony Philip Hawkins (910751984) Appointed |
| 01/06/2016 | New Confirmation Statement filed |
| 27/05/2016 | Simon Lindley Keswick (904173663) has left the board |
| 27/05/2015 | New Confirmation Statement filed |
| 27/05/2015 | New Accounts filed |
| 02/06/2014 | New Confirmation Statement filed |
| 14/04/2014 | New Accounts filed |
| 11/07/2013 | New Accounts filed |
| 03/06/2013 | New Confirmation Statement filed |
| 31/05/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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