Company Information for

MATRIX HOLBORN LIMITED

ONE, VINE STREET, LONDON, UNITED KINGDOM, W1J 0AH,

Company Registration Number

05461463

Private Limited Company

Dissolved

About Matrix Holborn Ltd

MATRIX HOLBORN LIMITED was founded on 2005-05-24 and had its registered office in London. The company was dissolved on the 2013-10-15 and is no longer trading or active.

Key Data

Company Name

MATRIX HOLBORN LIMITED

Legal Registered Office

VINE STREET
LONDON
UNITED KINGDOM
W1J 0AH
Other companies in W1J

Filing Information

Company Number	05461463
Date formed	2005-05-24
Country	England
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2011-06-30
Date Dissolved	2013-10-15
Type of accounts	DORMANT

Last Datalog update:

2015-05-31 12:57:59

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2013-10-15

Officer	Role	Occupation	Date Appointed	Country
Ian David Blake	Director	DIRECTOR	2005-05-24	ENGLAND
Robert John Hugo Randall	Director	DIRECTOR	2005-05-24	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Matrix Registrars Limited	Company Secretary	2005-06-06	2012-11-05
David John George Royds	Director	2005-05-24	2012-08-16
Hany Tirta	Company Secretary	2005-05-24	2010-10-27
Swift Incorporations Limited	Nominated Secretary	2005-05-24	2005-05-24

Related Directorships for Ian David Blake

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ian David Blake	HARROLD PLACE MANAGEMENT COMPANY LIMITED	Director	2013-11-14	CURRENT	1992-04-27	Active
Ian David Blake	MPFM CARRY (GP) LIMITED	Director	2010-10-21	CURRENT	2010-02-25	Dissolved 2013-10-08
Ian David Blake	MATRIX MOUNT WISE (GP) LIMITED	Director	2010-05-10	CURRENT	2010-05-07	Active
Ian David Blake	MP NOMINEE TRUSTEE LIMITED	Director	2006-12-01	CURRENT	2006-07-19	Dissolved 2013-10-15
Ian David Blake	GENERAL PORTFOLIO HOTELS CHAUCER LIMITED	Director	2006-11-28	CURRENT	2006-11-28	Dissolved 2013-12-24
Ian David Blake	PLOT 403-405 NOMINEE 2 LIMITED	Director	2005-01-05	CURRENT	2002-07-08	Liquidation
Ian David Blake	PLOT 101 NOMINEE 2 LIMITED	Director	2005-01-05	CURRENT	2002-07-08	Liquidation
Ian David Blake	PLOT 101 NOMINEE LIMITED	Director	2005-01-05	CURRENT	2002-07-08	Liquidation
Ian David Blake	PLOT 403-405 NOMINEE LIMITED	Director	2005-01-05	CURRENT	2002-07-08	Liquidation
Ian David Blake	MATRIX SPINNINGFIELDS LIMITED	Director	2005-01-05	CURRENT	2002-07-02	Active
Ian David Blake	GLOWING SUNSET LIMITED	Director	2004-07-15	CURRENT	2004-05-19	Dissolved 2013-12-10
Ian David Blake	MATRIX PROPERTY MANAGEMENT LIMITED	Director	2004-07-15	CURRENT	1998-07-16	Active
Ian David Blake	MATRIX PORTFOLIO (GENERAL PARTNER) LIMITED	Director	2004-07-02	CURRENT	2004-07-02	Dissolved 2013-10-15
Ian David Blake	MATRIX SAINT-LAURENT-DE-MURE (UK) LIMITED	Director	2004-03-19	CURRENT	2004-03-19	Dissolved 2013-09-03
Ian David Blake	MATRIX SHERBURN LIMITED	Director	2004-03-19	CURRENT	2004-03-19	Dissolved 2013-10-29

Related Directorships for Robert John Hugo Randall

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert John Hugo Randall	5NINES (COLERAINE) LIMITED	Director	2016-03-10	CURRENT	2016-03-10	Dissolved 2018-05-01
Robert John Hugo Randall	MATRIX SIMOLA LIMITED	Director	2015-06-01	CURRENT	2015-06-01	Active
Robert John Hugo Randall	HOOK VALLEY FARM SOLAR PARK LIMITED	Director	2013-12-20	CURRENT	2012-10-22	Active
Robert John Hugo Randall	SHEPHERDS FARM SOLAR PARK LIMITED	Director	2013-12-20	CURRENT	2012-10-22	Active - Proposal to Strike off
Robert John Hugo Randall	WHITLEY SOLAR PARK (ASHCOTT FARM) LIMITED	Director	2013-12-20	CURRENT	2013-02-13	Active
Robert John Hugo Randall	RRAM (PORTFOLIO TWO) LIMITED	Director	2013-12-17	CURRENT	2013-12-17	Active - Proposal to Strike off
Robert John Hugo Randall	PRESCIENT APPS LIMITED	Director	2013-08-12	CURRENT	2013-08-12	Dissolved 2014-12-02
Robert John Hugo Randall	KNOCKWORTHY SOLAR PARK LIMITED	Director	2013-03-19	CURRENT	2012-10-18	Active
Robert John Hugo Randall	SAUNDERCROFT FARM SOLAR PARK LIMITED	Director	2013-03-13	CURRENT	2012-09-14	Active
Robert John Hugo Randall	RAGLINGTON FARM SOLAR PARK LIMITED	Director	2013-03-13	CURRENT	2012-10-18	Active
Robert John Hugo Randall	RRAM (PORTFOLIO ONE) LIMITED	Director	2013-01-22	CURRENT	2013-01-22	Active - Proposal to Strike off
Robert John Hugo Randall	WYLD MEADOW FARM SOLAR PARK LIMITED	Director	2012-10-31	CURRENT	2012-03-20	Active
Robert John Hugo Randall	RENEWABLE ENERGY HOLDCO LIMITED	Director	2012-10-16	CURRENT	2012-10-16	Active - Proposal to Strike off
Robert John Hugo Randall	MICHCO 1208 LIMITED	Director	2012-08-03	CURRENT	2012-08-03	Active
Robert John Hugo Randall	MICHCO 1205 LIMITED	Director	2012-07-25	CURRENT	2012-07-24	Active
Robert John Hugo Randall	RRAM ENERGY LIMITED	Director	2012-07-25	CURRENT	2012-07-24	Active
Robert John Hugo Randall	MICHCO 1204 LIMITED	Director	2012-07-25	CURRENT	2012-07-24	Active
Robert John Hugo Randall	MPFM CARRY (GP) LIMITED	Director	2010-10-21	CURRENT	2010-02-25	Dissolved 2013-10-08
Robert John Hugo Randall	MATRIX MOUNT WISE (GP) LIMITED	Director	2010-05-07	CURRENT	2010-05-07	Active
Robert John Hugo Randall	MP NOMINEE TRUSTEE LIMITED	Director	2006-12-01	CURRENT	2006-07-19	Dissolved 2013-10-15
Robert John Hugo Randall	GENERAL PORTFOLIO HOTELS CHAUCER LIMITED	Director	2006-11-28	CURRENT	2006-11-28	Dissolved 2013-12-24
Robert John Hugo Randall	GENERAL PORTFOLIO HOTELS THAINSTONE LIMITED	Director	2006-11-28	CURRENT	2006-11-28	Dissolved 2015-06-23
Robert John Hugo Randall	GENERAL PORTFOLIO HOTELS NO1 LIMITED	Director	2006-11-27	CURRENT	2006-11-27	Dissolved 2016-03-01
Robert John Hugo Randall	GENERAL PORTFOLIO HOTELS WATERSIDE LIMITED	Director	2006-11-27	CURRENT	2006-11-27	Dissolved 2017-04-18
Robert John Hugo Randall	MATRIX CITY ROAD (GP) LIMITED	Director	2005-08-16	CURRENT	2005-08-16	Dissolved 2016-05-24
Robert John Hugo Randall	MATRIX CITY ROAD (NOMINEE) LIMITED	Director	2005-08-16	CURRENT	2005-08-16	Dissolved 2016-05-24
Robert John Hugo Randall	MATRIX CITY ROAD LIMITED	Director	2005-08-16	CURRENT	2005-08-16	Dissolved 2016-05-24
Robert John Hugo Randall	GLOWING SUNSET LIMITED	Director	2004-07-15	CURRENT	2004-05-19	Dissolved 2013-12-10
Robert John Hugo Randall	MATRIX PORTFOLIO (GENERAL PARTNER) LIMITED	Director	2004-07-02	CURRENT	2004-07-02	Dissolved 2013-10-15
Robert John Hugo Randall	MATRIX SAINT-LAURENT-DE-MURE (UK) LIMITED	Director	2004-03-19	CURRENT	2004-03-19	Dissolved 2013-09-03
Robert John Hugo Randall	MATRIX SHERBURN LIMITED	Director	2004-03-19	CURRENT	2004-03-19	Dissolved 2013-10-29
Robert John Hugo Randall	MATRIX SPEKE LIMITED	Director	2003-10-30	CURRENT	2003-10-30	Active
Robert John Hugo Randall	PLOT 403-405 NOMINEE 2 LIMITED	Director	2002-07-08	CURRENT	2002-07-08	Liquidation
Robert John Hugo Randall	PLOT 101 NOMINEE 2 LIMITED	Director	2002-07-08	CURRENT	2002-07-08	Liquidation
Robert John Hugo Randall	PLOT 101 NOMINEE LIMITED	Director	2002-07-08	CURRENT	2002-07-08	Liquidation
Robert John Hugo Randall	PLOT 403-405 NOMINEE LIMITED	Director	2002-07-08	CURRENT	2002-07-08	Liquidation
Robert John Hugo Randall	MATRIX SPINNINGFIELDS LIMITED	Director	2002-07-02	CURRENT	2002-07-02	Active
Robert John Hugo Randall	MATRIX INCHINNAN RR LIMITED	Director	2002-06-28	CURRENT	2002-06-28	Active
Robert John Hugo Randall	MATRIX PORTFOLIO MP NO 1. LTD.	Director	2001-10-19	CURRENT	2001-10-19	Dissolved 2016-10-11
Robert John Hugo Randall	MATRIX GROUP LIMITED	Director	2000-03-28	CURRENT	1997-01-30	Liquidation
Robert John Hugo Randall	MATRIX HULL LIMITED	Director	1999-11-16	CURRENT	1999-11-16	Active - Proposal to Strike off
Robert John Hugo Randall	MATRIX (INCHINNAN) GENERAL PARTNER LIMITED	Director	1999-04-06	CURRENT	1999-03-17	Active
Robert John Hugo Randall	MATRIX PROPERTY MANAGEMENT LIMITED	Director	1998-07-16	CURRENT	1998-07-16	Active
Robert John Hugo Randall	MATRIX-SECURITIES LIMITED	Director	1997-09-10	CURRENT	1986-12-11	Liquidation