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Overview

Summary

Contact details

Officers12

Finance2

Events2

Documents100

Additional data

Related companies7

FAQ

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Last updated: Mar 30, 2024

SERVICEMATRIX PLATFORM LTD

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is inactive

Private limited company

United Kingdom 13 Jan 1992 (32 years ago)

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Summary

NameSERVICEMATRIX PLATFORM LTD
Historical names
  • GLOBALCUSTODY.NET LTD
  • B D G MANAGEMENT CONSULTING LTD.
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode02676989
Incorporation Date13 Jan 1992 (32 years ago) / 110 companies with the same date
Date dissolved24 May 2022 (2 years ago)
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, BEXHILL-ON-SEA, 3 GATEHOUSE CLOSE, BEAULIEU ROAD, TN39 3DJ

Officers

individual

IndividualUnited Kingdom

Mr Andrew Brian Stephenson

Person with significant control


Appointed on18 Dec 2016

Resigned on25 Nov 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Ms Maria Antonia Vella

Person with significant control


Appointed on06 Apr 2016

Resigned on07 Dec 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Stephenson, Andrew Brian

Director


Appointed on07 Sep 1992

Country of residenceEngland

individual

IndividualUnited Kingdom

Kabra, Laxmikant

Director


Appointed on07 Sep 1992

Resigned on05 Jan 2005

individual

IndividualUnited Kingdom

Vella, Maria Antonia

Secretary


Appointed on27 Jan 1992

Resigned on29 May 2019

individual

IndividualUnited Kingdom

Temple Secretaries Limited

Nominee Secretary


Appointed on13 Jan 1992

Resigned on27 Jan 1992

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Financial reports

YearTotal equityOther
2021100 GBP
(~$138)
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2020100 GBP
(~$128)
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Events

Old value

02 Feb 2017

Name changeGLOBALCUSTODY.NET LTD

27 May 2003

Name changeB D G MANAGEMENT CONSULTING LTD.

Documents

DateNameTypeDocument
24 May 2022Gazette dissolved voluntaryGAZ2(A)View
08 Mar 2022Gazette notice voluntaryGAZ1(A)View
23 Feb 2022Dissolution application strike off companyDS01View

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Additional data

Accounts
  • First accounts made up to31 May 2022
    due by 28 Feb 2023
  • Last accounts made up to31 May 2021
  • CategoryDORMANT
Confirmation statement
  • Next statement date28 Nov 2022
    due by 12 Dec 2022
  • Last statement dated28 Nov 2021
Returns
  • Next returns datedue by 15 Jan 2017
  • Last returns dated18 Dec 2015

Frequently asked questions

Where is SERVICEMATRIX PLATFORM LTD's headquarters?

SERVICEMATRIX PLATFORM LTD's headquarters is located at ENGLAND, BEXHILL-ON-SEA, 3 GATEHOUSE CLOSE, BEAULIEU ROAD, TN39 3DJ

What is SERVICEMATRIX PLATFORM LTD's industry?

SERVICEMATRIX PLATFORM LTD is in the industry of Other information service activities n.e.c.

What year was SERVICEMATRIX PLATFORM LTD started?

SERVICEMATRIX PLATFORM LTD was started in 1992

Sources: Companies House