| Company Name | Checkmate Administration Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08486261 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2013(11 years ago) |
| Dissolution Date | 20 July 2021 (2 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Mario Matt |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 15 July 2015(2 years, 3 months after company formation) |
| Appointment Duration | 6 years (closed 20 July 2021) |
| Role | Manager |
| Country of Residence | Germany |
| Correspondence Address | 7-9 Ferdinand Street London NW1 8ES |
| Director Name | Mr Mario Matt |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 12 April 2013(same day as company formation) |
| Role | Manager |
| Country of Residence | Germany |
| Correspondence Address | 22 Cheriton Gardens Folkestone CT20 2AS |
| Secretary Name | Mr Edmund Mommertz |
|---|---|
| Status | Resigned |
| Appointed | 12 April 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Cheriton Gardens Folkestone CT20 2AS |
| Director Name | Mr Edmund Mommertz |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 11 June 2013(2 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 16 November 2015) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 22 Cheriton Gardens Folkestone CT20 2AS |
Location
| Registered Address | 7-9 Ferdinand Street London NW1 8ES |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Haverstock |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Logistic Consulting International Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2020 (3 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 5 May 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
|---|---|
| 22 July 2019 | Registered office address changed from 22 Cheriton Gardens Folkestone CT20 2AS to 7-9 Ferdinand Street London NW1 8ES on 22 July 2019 (4 pages) |
| 30 April 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
| 30 April 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 7 May 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 7 May 2018 | Confirmation statement made on 2 May 2018 with no updates (3 pages) |
| 2 May 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 2 May 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 2 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
| 2 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
| 4 May 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 4 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 4 May 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 4 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 16 November 2015 | Termination of appointment of Edmund Herbert Mommertz as a director on 16 November 2015 (1 page) |
| 16 November 2015 | Termination of appointment of Edmund Herbert Mommertz as a director on 16 November 2015 (1 page) |
| 21 July 2015 | Appointment of Mr Mario Matt as a director on 15 July 2015 (2 pages) |
| 21 July 2015 | Appointment of Mr Mario Matt as a director on 15 July 2015 (2 pages) |
| 11 May 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 11 May 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 11 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 10 May 2014 | Termination of appointment of Mario Matt as a director (1 page) |
| 10 May 2014 | Termination of appointment of Mario Matt as a director (1 page) |
| 4 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-04
|
| 4 May 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 4 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-04
|
| 4 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-04
|
| 4 May 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 11 June 2013 | Appointment of Mr Edmund Herbert Mommertz as a director (2 pages) |
| 11 June 2013 | Termination of appointment of Edmund Mommertz as a secretary (1 page) |
| 11 June 2013 | Termination of appointment of Edmund Mommertz as a secretary (1 page) |
| 11 June 2013 | Appointment of Mr Edmund Herbert Mommertz as a director (2 pages) |
| 7 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
| 7 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
| 7 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
| 12 April 2013 | Incorporation (28 pages) |
| 12 April 2013 | Incorporation (28 pages) |