Company number 05481058
Status Active
Incorporation Date 14 June 2005
Company Type Private Limited Company
Address JSP ACCOUNTANTS, FIRST FLOOR 10, COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Appointment of Mr Paramjit Singh Randhawa as a director on 20 July 2016; Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
GBP 2
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MATTOO INVESTMENTS (UK) LIMITED are www.mattooinvestmentsuk.co.uk, and www.mattoo-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Mattoo Investments Uk Limited is a Private Limited Company.
The company registration number is 05481058. Mattoo Investments Uk Limited has been working since 14 June 2005.
The present status of the company is Active. The registered address of Mattoo Investments Uk Limited is Jsp Accountants First Floor 10 College Road Harrow Middlesex Ha1 1be. The company`s financial liabilities are £686.64k. It is £196.7k against last year. The cash in hand is £3.76k. It is £1.46k against last year. And the total assets are £3.76k, which is £-6.04k against last year. MATTOO, Sandeep Singh is a Secretary of the company. MATTOO, Sandeep Singh is a Director of the company. RANDHAWA, Paramjit Singh is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MATTOO, Kamaljit has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
mattoo investments (uk) Key Finiance
LIABILITIES
£686.64k
+40%
CASH
£3.76k
+63%
TOTAL ASSETS
£3.76k
-62%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 June 2005
Appointed Date: 14 June 2005
Director
MATTOO, Kamaljit
Resigned: 02 January 2014
Appointed Date: 14 June 2005
77 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 June 2005
Appointed Date: 14 June 2005
MATTOO INVESTMENTS (UK) LIMITED Events
20 Jul 2016
Appointment of Mr Paramjit Singh Randhawa as a director on 20 July 2016
08 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
25 Apr 2016
Total exemption small company accounts made up to 30 June 2015
20 Aug 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-08-20
30 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 37 more events
25 Jun 2005
Particulars of mortgage/charge
24 Jun 2005
Secretary resigned
24 Jun 2005
Director resigned
23 Jun 2005
Particulars of mortgage/charge
14 Jun 2005
Incorporation
24 February 2014
Charge code 0548 1058 0005
Delivered: 1 March 2014
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The beechwood hotel sandip lane keresley coventry…
24 February 2014
Charge code 0548 1058 0004
Delivered: 26 February 2014
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H property k/a the beechwood hotel, sandip lane…
26 April 2007
Legal charge
Delivered: 2 May 2007
Status: Satisfied
on 14 March 2014
Persons entitled: Barclays Bank PLC
Description: The beechwood hotel sandpit lane keresley coventry.
21 June 2005
Legal charge
Delivered: 25 June 2005
Status: Satisfied
on 14 March 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a beechwood hotel, sandpits lane, kerelsey…
21 June 2005
Debenture
Delivered: 23 June 2005
Status: Satisfied
on 14 March 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…