MATAGORDA3 LTD
LONDON

Hellopages » Greater London » Westminster » W1J 5EH

Company number 09664660

Status Active

Incorporation Date 30 June 2015

Company Type Private Limited Company

Address 45 CHARLES STREET, LONDON, UNITED KINGDOM, W1J 5EH

Home Country United Kingdom

Nature of Business 99999 - Dormant Company

Phone, email, etc

Since the company registration nine events have happened. The last three records are Statement of company's objects; Memorandum and Articles of Association; Statement of capital following an allotment of shares on 9 February 2017 GBP 105,001 . The most likely internet sites of MATAGORDA3 LTD are www.matagorda3.co.uk, and www.matagorda3.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Matagorda3 Ltd is a Private Limited Company. The company registration number is 09664660. Matagorda3 Ltd has been working since 30 June 2015. The present status of the company is Active. The registered address of Matagorda3 Ltd is 45 Charles Street London United Kingdom W1j 5eh. . MCCORMACK, Brian Christopher is a Director of the company. The company operates in "Dormant Company".

Current Directors

Director

MCCORMACK, Brian Christopher

Appointed Date: 30 June 2015
60 years old

Persons With Significant Control

Mr Peter Kevin Perry

Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MATAGORDA3 LTD Events

07 Mar 2017

Statement of company's objects

07 Mar 2017

Memorandum and Articles of Association

23 Feb 2017

Statement of capital following an allotment of shares on 9 February 2017

GBP 105,001

17 Feb 2017

Registration of charge 096646600001, created on 10 February 2017

17 Feb 2017

Registration of charge 096646600002, created on 10 February 2017

12 Jan 2017

Accounts for a dormant company made up to 31 March 2016

13 Jul 2016

Confirmation statement made on 30 June 2016 with updates

09 Jul 2015

Current accounting period shortened from 30 June 2016 to 31 March 2016

30 Jun 2015

Incorporation
Statement of capital on 2015-06-30

GBP 1

MODEL ARTICLES ‐ Model articles adopted

MATAGORDA3 LTD Charges

10 February 2017

Charge code 0966 4660 0002
Delivered: 17 February 2017
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: Contains fixed charge…

10 February 2017

Charge code 0966 4660 0001
Delivered: 17 February 2017
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: Contains fixed charge…

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