4MAT HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

07010382

Incorporation date

05/09/2009

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/09/2009)

14/11/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/08/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/08/2023

Application to strike the company off the register

View PDF (1 pages)

11/07/2023

Total exemption full accounts made up to 2023-01-31

View PDF (8 pages)

05/06/2023

Total exemption full accounts made up to 2022-01-31

View PDF (10 pages)

14/04/2023

Cessation of Smartrecruiters Inc as a person with significant control on 2022-01-31

View PDF (1 pages)

14/04/2023

Notification of a person with significant control statement

View PDF (2 pages)

07/11/2022

Total exemption full accounts made up to 2022-01-31

View PDF (10 pages)

19/10/2022

Confirmation statement made on 2022-10-19 with updates

View PDF (6 pages)

07/03/2022

Cessation of Malcolm Costello as a person with significant control on 2022-01-31

View PDF (1 pages)

07/03/2022

Cessation of James Edward Saunders as a person with significant control on 2022-01-31

View PDF (1 pages)

07/03/2022

Notification of Smartrecruiters Inc as a person with significant control on 2022-01-31

View PDF (2 pages)

07/03/2022

Termination of appointment of Malcolm Costello as a director on 2022-01-31

View PDF (1 pages)

07/03/2022

Appointment of Jeremy Robert Johnson as a director on 2022-01-31

View PDF (2 pages)

07/03/2022

Termination of appointment of Malcolm Costello as a secretary on 2022-01-31

View PDF (1 pages)

07/03/2022

Appointment of Anna Ziebicka as a director on 2022-01-31

View PDF (2 pages)

07/03/2022

Termination of appointment of James Edward Saunders as a director on 2022-01-31

View PDF (1 pages)

01/02/2022

Previous accounting period shortened from 2022-03-31 to 2022-01-31

View PDF (1 pages)

19/10/2021

Confirmation statement made on 2021-10-19 with updates

View PDF (4 pages)

11/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

06/09/2021

Confirmation statement made on 2021-09-06 with updates

View PDF (4 pages)

29/08/2021

Confirmation statement made on 2021-08-29 with updates

View PDF (4 pages)

05/07/2021

Confirmation statement made on 2021-06-15 with updates

View PDF (4 pages)

23/06/2021

Resolutions

View PDF (3 pages)

17/05/2021

Memorandum and Articles of Association

View PDF (18 pages)

04/05/2021

Statement of capital following an allotment of shares on 2021-04-19

View PDF (3 pages)

23/09/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

15/06/2020

Confirmation statement made on 2020-06-15 with no updates

View PDF (3 pages)

10/06/2020

Director's details changed for Mr James Edward Saunders on 2020-06-10

View PDF (2 pages)

10/06/2020

Director's details changed for Mr Malcolm Costello on 2020-06-10

View PDF (2 pages)

10/06/2020

Secretary's details changed for Mr Malcolm Costello on 2020-06-10

View PDF (1 pages)

10/06/2020

Change of details for James Edward Saunders as a person with significant control on 2020-06-10

View PDF (2 pages)

10/06/2020

Change of details for Mr Malcolm Costello as a person with significant control on 2020-06-10

View PDF (2 pages)

09/06/2020

Director's details changed for Mr James Edward Saunders on 2020-06-09

View PDF (2 pages)

09/06/2020

Change of details for James Edward Saunders as a person with significant control on 2020-06-09

View PDF (2 pages)

19/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

28/08/2019

Registered office address changed from Centennium House 100 Lower Thames Street London EC3R 6DL to 190a Bermondsey Street London SE1 3TQ on 2019-08-28

View PDF (1 pages)

19/06/2019

Confirmation statement made on 2019-06-19 with updates

View PDF (4 pages)

31/05/2019

Confirmation statement made on 2019-05-31 with no updates

View PDF (3 pages)

29/05/2019

Confirmation statement made on 2019-05-29 with no updates

View PDF (3 pages)

23/05/2019

Cancellation of shares. Statement of capital on 2019-04-10

View PDF (4 pages)

23/05/2019

Purchase of own shares.

View PDF (3 pages)

04/12/2018

Purchase of own shares.

View PDF (3 pages)

26/11/2018

Cancellation of shares. Statement of capital on 2018-10-29

View PDF (4 pages)

20/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

17/09/2018

Confirmation statement made on 2018-09-05 with no updates

View PDF (3 pages)

17/09/2018

Director's details changed for Mr James Edward Saunders on 2018-09-05

View PDF (2 pages)

17/09/2018

Change of details for James Edward Saunders as a person with significant control on 2018-09-05

View PDF (2 pages)

13/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

12/09/2017

Confirmation statement made on 2017-09-05 with no updates

View PDF (3 pages)

16/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

12/09/2016

Confirmation statement made on 2016-09-05 with updates

View PDF (6 pages)

26/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

29/09/2015

Annual return made up to 2015-09-05 with full list of shareholders

View PDF (6 pages)

18/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

25/11/2014

Registered office address changed from 1St Floor 17 Blossom Street London E1 6PL to Centennium House 100 Lower Thames Street London EC3R 6DL on 2014-11-25

View PDF (1 pages)

10/09/2014

Annual return made up to 2014-09-05 with full list of shareholders

View PDF (5 pages)

08/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

10/09/2013

Annual return made up to 2013-09-05 with full list of shareholders

View PDF (5 pages)

24/09/2012

Annual return made up to 2012-09-05 with full list of shareholders

View PDF (5 pages)

24/09/2012

Director's details changed for Mr James Edward Saunders on 2012-09-05

View PDF (2 pages)

11/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

30/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

21/09/2011

Annual return made up to 2011-09-05 with full list of shareholders

View PDF (5 pages)

30/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

30/09/2010

Director's details changed for Mr James Edward Saunders on 2010-09-28

View PDF (2 pages)

29/09/2010

Annual return made up to 2010-09-05 with full list of shareholders

View PDF (5 pages)

12/01/2010

Statement of capital following an allotment of shares on 2009-10-12

View PDF (4 pages)

19/11/2009

Registered office address changed from 70 High Street Sunninghill Ascot Berkshire SL5 9NN on 2009-11-19

View PDF (1 pages)

13/11/2009

Current accounting period shortened from 2010-09-30 to 2010-03-31

View PDF (2 pages)

29/09/2009

Ad 05/09/09-05/09/09\gbp si 2@1=2\gbp ic 2/4\

View PDF (2 pages)

09/09/2009

Appointment terminated director roger biddlecombe

View PDF (1 pages)

09/09/2009

Secretary appointed mr malcolm john costello

View PDF (1 pages)

09/09/2009

Appointment terminated secretary roger biddlecombe

View PDF (1 pages)

09/09/2009

Director appointed mr malcolm john costello

View PDF (1 pages)

09/09/2009

Director appointed mr james edward saunders

View PDF (1 pages)

05/09/2009

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2023

Last change occurred

31/01/2023

Accounts

Total Exemption Full

Last made up date

31/01/2023

Next account date

31/01/2024

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
106.53K
-
0.00
1.96K
-

2023
2
104.98K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Saunders, James Edward	Director	07/09/2009 - 31/01/2022	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 4MAT HOLDINGS LIMITED

4MAT HOLDINGS LIMITED is an(a) Dissolved company incorporated on 05/09/2009 with the registered office located at 190a Bermondsey Street, London SE1 3TQ. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 4MAT HOLDINGS LIMITED?

4MAT HOLDINGS LIMITED is currently Dissolved. It was registered on 05/09/2009 and dissolved on 14/11/2023.

Where is 4MAT HOLDINGS LIMITED located?

4MAT HOLDINGS LIMITED is registered at 190a Bermondsey Street, London SE1 3TQ.

What does 4MAT HOLDINGS LIMITED do?

4MAT HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for 4MAT HOLDINGS LIMITED?

The latest filing was on 14/11/2023: Final Gazette dissolved via voluntary strike-off.