| Company Name | Matlack Limited |
|---|---|
| Director | Kathleen Loughnane |
| Company Status | Active |
| Company Number | 09033495 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2014(9 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Director
| Director Name | Ms Kathleen Loughnane |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 12 May 2014(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 3rd Floor Palace Street London SW1E 5JD |
Location
| Registered Address | 1st. Floor, 1 Hooper's Court Hoopers Court London SW3 1AF |
|---|
Shareholders
| 3.1m at €1 | Carlo Umberto Campanini Bonomi 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,084,825 |
| Cash | £12,845 |
| Current Liabilities | £83,038 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 11 June 2024 (1 month, 1 week from now) |
Filing History
| 23 June 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
|---|---|
| 15 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
| 3 February 2017 | Registered office address changed from 180 Brompton Road 3rd Floor London SW3 1HQ to 16 3rd Floor Palace Street London SW1E 5JD on 3 February 2017 (1 page) |
| 14 November 2016 | Statement of capital following an allotment of shares on 1 November 2016
|
| 6 October 2016 | Full accounts made up to 31 December 2015 (16 pages) |
| 23 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 17 December 2015 | Statement of capital following an allotment of shares on 17 December 2015
|
| 17 December 2015 | Statement of capital following an allotment of shares on 21 August 2015
|
| 20 August 2015 | Statement of capital following an allotment of shares on 30 June 2015
|
| 4 July 2015 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
| 18 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 28 April 2015 | Statement of capital following an allotment of shares on 16 April 2015
|
| 28 April 2015 | Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page) |
| 14 January 2015 | Statement of capital following an allotment of shares on 25 June 2014
|
| 14 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 12 May 2014 | Incorporation
|