Matterhorn Acquisitions Ltd.

Company Name	Matterhorn Acquisitions Ltd.
Company Status	Dissolved
Company Number	05253096
Category	Private Limited Company
Incorporation Date	7 October 2004(19 years, 6 months ago)
Dissolution Date	12 May 2020 (3 years, 11 months ago)
Previous Name	Phoenix Acquisitions Ii, Ltd

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Clare Charlotte Richards
Status	Closed
Appointed	22 February 2010(5 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (closed 12 May 2020)
Role	Company Director
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Secretary Name	Thomas Kelly
Status	Closed
Appointed	12 May 2013(8 years, 7 months after company formation)
Appointment Duration	7 years (closed 12 May 2020)
Role	Company Director
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Mr Michael Holmes
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2013(8 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (closed 12 May 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Mr Jeremy Alan Wiltshire
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2014(9 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (closed 12 May 2020)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Mr Roy Edwin Campbell Ii
Date of Birth	April 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	07 October 2004(same day as company formation)
Role	Investment Banker
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Giovanni Cutaia
Date of Birth	November 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	07 October 2004(same day as company formation)
Role	Merchant Banker
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Susan Jane Hunt
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2004(same day as company formation)
Role	Investment Banker
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Kimmo Benjam Tammela
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2004(same day as company formation)
Role	Investment Banker
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Gregory Paul Minson
Date of Birth	August 1976 (Born 47 years ago)
Nationality	American,British
Status	Resigned
Appointed	07 October 2004(same day as company formation)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	William James Elliott
Nationality	British
Status	Resigned
Appointed	07 October 2004(same day as company formation)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Mr Nicholas David Russell
Nationality	British
Status	Resigned
Appointed	07 October 2004(same day as company formation)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Ion Dimitris Dagtoglou De Carteret
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2005(1 year after company formation)
Appointment Duration	3 years (resigned 06 November 2008)
Role	Investment Banker
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Charlotte Elise Dickens
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2007(2 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 May 2010)
Role	Banker
Country of Residence	England
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Ms Nola Jean Brown
Nationality	British
Status	Resigned
Appointed	19 June 2007(2 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 November 2008)
Role	Secretary
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Ms Jacqueline Ann Hale
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2009(4 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 July 2010)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Carolina Marte
Date of Birth	August 1979 (Born 44 years ago)
Nationality	Dominican Republic
Status	Resigned
Appointed	31 December 2010(6 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 March 2014)
Role	Executive Director / Vice President
Country of Residence	England
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Shaun Anthony Collins
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2011(6 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 April 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

5.6m at €1	Elq Investors LTD 100.00% Redeemable
1 at $1	Elq Investors LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£2,210,719
Net Worth	£16,989,186
Cash	£316,049
Current Liabilities	£13,784,021

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

28 March 2006	Delivered on: 7 April 2006 Persons entitled: The Norinchukin Trust and Bank Co. LTD Classification: Account charge Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first floating charge all of its rights, title and interest in and to the charged moneys and the charged accounts. See the mortgage charge document for full details. Outstanding
31 October 2005	Delivered on: 15 November 2005 Persons entitled: The Norinchukin Trust and Banking Co.LTD Classification: Agreement of pledge on bank account Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledgor grants a disclosed right of pledge over the receivables and a disclosed right of pledge in advance over all such future receivables. See the mortgage charge document for full details. Outstanding
31 October 2005	Delivered on: 15 November 2005 Persons entitled: The Norinchukin Trust and Banking Co.LTD Classification: Account pledge agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledgor pledges any claims of the pledgor arising against the bank from or under its borrower cash deposit account. See the mortgage charge document for full details. Outstanding

Filing History

12 May 2020	Final Gazette dissolved following liquidation (1 page)
28 April 2020	Confirmation statement made on 6 April 2020 with no updates (3 pages)
12 February 2020	Return of final meeting in a members' voluntary winding up (7 pages)
14 November 2019	Liquidators' statement of receipts and payments to 21 September 2019 (7 pages)
24 September 2019	Secretary's details changed for Thomas Kelly on 2 September 2019 (1 page)
13 September 2019	Secretary's details changed for Clare Charlotte Richards on 2 September 2019 (1 page)
13 September 2019	Director's details changed for Mr Jeremy Alan Wiltshire on 2 September 2019 (2 pages)
13 September 2019	Director's details changed for Mr Michael Holmes on 2 September 2019 (2 pages)
30 May 2019	Director's details changed for Mr Michael Holmes on 30 May 2019 (2 pages)
4 April 2019	Confirmation statement made on 4 April 2019 with updates (4 pages)
21 January 2019	Liquidators' statement of receipts and payments to 21 September 2018 (6 pages)
3 April 2018	Confirmation statement made on 31 March 2018 with updates (5 pages)
20 October 2017	Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB to 15 Canada Square London E14 5GL on 20 October 2017 (2 pages)
20 October 2017	Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB to 15 Canada Square London E14 5GL on 20 October 2017 (2 pages)
17 October 2017	Declaration of solvency (7 pages)
17 October 2017	Appointment of a voluntary liquidator (3 pages)
17 October 2017	Declaration of solvency (7 pages)
17 October 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-22 (1 page)
17 October 2017	Appointment of a voluntary liquidator (3 pages)
17 October 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-22 (1 page)
2 October 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
2 October 2017	Solvency Statement dated 19/09/17 (1 page)
2 October 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
2 October 2017	Statement of capital on 2 October 2017 USD 1 (3 pages)
2 October 2017	Statement by Directors (1 page)
2 October 2017	Statement by Directors (1 page)
2 October 2017	Statement of capital on 2 October 2017 USD 1 (3 pages)
2 October 2017	Solvency Statement dated 19/09/17 (1 page)
19 May 2017	Termination of appointment of Gregory Paul Minson as a director on 19 May 2017 (1 page)
19 May 2017	Termination of appointment of Gregory Paul Minson as a director on 19 May 2017 (1 page)
6 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
6 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
11 May 2016	Full accounts made up to 31 December 2015 (25 pages)
11 May 2016	Full accounts made up to 31 December 2015 (25 pages)
21 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 EUR 5,632,143 USD 1 (7 pages)
21 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 EUR 5,632,143 USD 1 (7 pages)
31 December 2015	Full accounts made up to 31 December 2014 (20 pages)
31 December 2015	Full accounts made up to 31 December 2014 (20 pages)
29 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 EUR 5,632,143 USD 1 (7 pages)
29 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 EUR 5,632,143 USD 1 (7 pages)
26 September 2014	Appointment of Mr Jeremy Alan Wiltshire as a director on 26 September 2014 (2 pages)
26 September 2014	Appointment of Mr Jeremy Alan Wiltshire as a director on 26 September 2014 (2 pages)
20 August 2014	Full accounts made up to 31 December 2013 (20 pages)
20 August 2014	Full accounts made up to 31 December 2013 (20 pages)
30 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 EUR 5,632,143 USD 1 (6 pages)
30 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 EUR 5,632,143 USD 1 (6 pages)
1 April 2014	Termination of appointment of Carolina Marte as a director (1 page)
1 April 2014	Termination of appointment of Carolina Marte as a director (1 page)
24 September 2013	Appointment of Mr Michael Holmes as a director (2 pages)
24 September 2013	Appointment of Mr Michael Holmes as a director (2 pages)
31 July 2013	Full accounts made up to 31 December 2012 (20 pages)
31 July 2013	Full accounts made up to 31 December 2012 (20 pages)
3 July 2013	Appointment of Thomas Kelly as a secretary (1 page)
3 July 2013	Appointment of Thomas Kelly as a secretary (1 page)
25 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
25 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
12 April 2013	Termination of appointment of Shaun Collins as a director (1 page)
12 April 2013	Termination of appointment of Shaun Collins as a director (1 page)
22 November 2012	Director's details changed for Mr Gregory Paul Minson on 15 November 2012 (2 pages)
22 November 2012	Director's details changed for Mr Gregory Paul Minson on 15 November 2012 (2 pages)
23 August 2012	Termination of appointment of Nicholas Russell as a secretary (1 page)
23 August 2012	Termination of appointment of Nicholas Russell as a secretary (1 page)
28 May 2012	Full accounts made up to 31 December 2011 (18 pages)
28 May 2012	Full accounts made up to 31 December 2011 (18 pages)
27 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
27 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
13 December 2011	Appointment of Mr. Shaun Anthony Collins as a director (2 pages)
13 December 2011	Appointment of Mr. Shaun Anthony Collins as a director (2 pages)
13 July 2011	Director's details changed for Mr Gregory Paul Minson on 1 May 2011 (2 pages)
13 July 2011	Director's details changed for Mr Gregory Paul Minson on 1 May 2011 (2 pages)
13 July 2011	Director's details changed for Mr Gregory Paul Minson on 1 May 2011 (2 pages)
9 May 2011	Full accounts made up to 31 December 2010 (20 pages)
9 May 2011	Full accounts made up to 31 December 2010 (20 pages)
3 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
3 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
29 March 2011	Termination of appointment of William Elliott as a secretary (1 page)
29 March 2011	Termination of appointment of William Elliott as a secretary (1 page)
24 January 2011	Appointment of Carolina Marte as a director (2 pages)
24 January 2011	Appointment of Carolina Marte as a director (2 pages)
25 September 2010	Full accounts made up to 31 December 2009 (17 pages)
25 September 2010	Full accounts made up to 31 December 2009 (17 pages)
12 July 2010	Termination of appointment of Jacqueline Hale as a director (1 page)
12 July 2010	Termination of appointment of Jacqueline Hale as a director (1 page)
17 May 2010	Termination of appointment of Charlotte Dickens as a director (1 page)
17 May 2010	Termination of appointment of Charlotte Dickens as a director (1 page)
22 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
22 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
7 April 2010	Termination of appointment of Roy Campbell Ii as a director (1 page)
7 April 2010	Termination of appointment of Roy Campbell Ii as a director (1 page)
31 March 2010	Solvency statement dated 24/03/10 (1 page)
31 March 2010	Statement of capital on 31 March 2010 USD 1 (4 pages)
31 March 2010	Statement of capital on 31 March 2010 USD 1 (4 pages)
31 March 2010	Statement by directors (1 page)
31 March 2010	Solvency statement dated 24/03/10 (1 page)
31 March 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 March 2010	Statement by directors (1 page)
31 March 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 March 2010	Appointment of Clare Charlotte Richards as a secretary (1 page)
25 March 2010	Appointment of Clare Charlotte Richards as a secretary (1 page)
29 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
29 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
5 October 2009	Current accounting period extended from 30 November 2009 to 31 December 2009 (1 page)
5 October 2009	Memorandum and Articles of Association (20 pages)
5 October 2009	Current accounting period extended from 30 November 2009 to 31 December 2009 (1 page)
5 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 October 2009	Memorandum and Articles of Association (20 pages)
5 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 August 2009	Director's change of particulars / jacqueline hoy / 09/04/2009 (1 page)
18 August 2009	Director's change of particulars / jacqueline hoy / 09/04/2009 (1 page)
13 July 2009	Director appointed jacqueline ann hoy (2 pages)
13 July 2009	Director appointed jacqueline ann hoy (2 pages)
3 April 2009	Full accounts made up to 30 November 2008 (16 pages)
3 April 2009	Full accounts made up to 30 November 2008 (16 pages)
13 February 2009	Appointment terminated secretary nola brown (1 page)
13 February 2009	Appointment terminated secretary nola brown (1 page)
13 November 2008	Appointment terminated director ion dagtoglou de carteret (1 page)
13 November 2008	Appointment terminated director ion dagtoglou de carteret (1 page)
13 October 2008	Return made up to 07/10/08; full list of members (5 pages)
13 October 2008	Return made up to 07/10/08; full list of members (5 pages)
1 October 2008	Full accounts made up to 30 November 2007 (15 pages)
1 October 2008	Full accounts made up to 30 November 2007 (15 pages)
23 June 2008	Appointment terminated director giovanni cutaia (1 page)
23 June 2008	Appointment terminated director giovanni cutaia (1 page)
12 June 2008	Appointment terminated director kimmo tammela (1 page)
12 June 2008	Appointment terminated director kimmo tammela (1 page)
23 October 2007	Return made up to 07/10/07; no change of members (10 pages)
23 October 2007	Return made up to 07/10/07; no change of members (10 pages)
1 October 2007	Full accounts made up to 30 November 2006 (15 pages)
1 October 2007	Full accounts made up to 30 November 2006 (15 pages)
12 July 2007	New secretary appointed (2 pages)
12 July 2007	New secretary appointed (2 pages)
11 July 2007	New director appointed (2 pages)
11 July 2007	New director appointed (2 pages)
9 July 2007	Director resigned (1 page)
9 July 2007	Director resigned (1 page)
13 November 2006	Return made up to 07/10/06; full list of members (9 pages)
13 November 2006	Return made up to 07/10/06; full list of members (9 pages)
25 September 2006	Full accounts made up to 30 November 2005 (12 pages)
25 September 2006	Full accounts made up to 30 November 2005 (12 pages)
7 April 2006	Particulars of mortgage/charge (7 pages)
7 April 2006	Particulars of mortgage/charge (7 pages)
14 March 2006	Ad 09/03/06--------- eur si 231579@1=231579 eur ic 17400564/17632143 (2 pages)
14 March 2006	Ad 09/03/06--------- eur si 231579@1=231579 eur ic 17400564/17632143 (2 pages)
24 November 2005	Ad 10/11/05--------- eur si 17400564@1=17400564 eur ic 0/17400564 (2 pages)
24 November 2005	Nc inc already adjusted 10/11/05 (1 page)
24 November 2005	Nc inc already adjusted 10/11/05 (1 page)
24 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 November 2005	Ad 10/11/05--------- eur si 17400564@1=17400564 eur ic 0/17400564 (2 pages)
15 November 2005	Return made up to 07/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
15 November 2005	Particulars of mortgage/charge (5 pages)
15 November 2005	Particulars of mortgage/charge (5 pages)
15 November 2005	Return made up to 07/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
15 November 2005	Particulars of mortgage/charge (4 pages)
15 November 2005	Particulars of mortgage/charge (4 pages)
11 November 2005	New director appointed (2 pages)
11 November 2005	New director appointed (2 pages)
10 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
10 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
10 May 2005	Accounting reference date extended from 31/10/05 to 30/11/05 (1 page)
10 May 2005	Accounting reference date extended from 31/10/05 to 30/11/05 (1 page)
4 May 2005	Company name changed phoenix acquisitions ii, LTD\certificate issued on 04/05/05 (2 pages)
4 May 2005	Company name changed phoenix acquisitions ii, LTD\certificate issued on 04/05/05 (2 pages)
11 February 2005	Secretary's particulars changed (1 page)
11 February 2005	Secretary's particulars changed (1 page)
7 October 2004	Incorporation (29 pages)
7 October 2004	Incorporation (29 pages)

Matterhorn Acquisitions Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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