MATERIAL SOLUTIONS LTD
C/O EXPEDIUM LIMITED, GABLE HOUSE, LONDON N3 3LF- Liquidation
- Private Limited Company
- Company No. 09655086
- Last Updated: 01 Mar 2024
Company Profile
MATERIAL SOLUTIONS LTD was incorporated on Wednesday, June 24, 2015 as a Private Limited Company with registered address in LONDON. MATERIAL SOLUTIONS LTD has the status: Liquidation and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 9 years 3 months and 5 days.
| Name | MATERIAL SOLUTIONS LTD |
|---|---|
| Company number | 09655086 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jun 2015 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O EXPEDIUM LIMITED GABLE HOUSE LONDON N3 3LF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Claire Rosalind Grabiner Nationality: British |
Dates: Monday, November 14, 2016 - Monday, January 21, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Gabriel Rozental Nationality: Israeli |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2020, (-1674 days left) |
| Latest accounts | 31 May 2018 |
| Next confirmation statement due | 22 July 2017 |
| Last confirmation statement dated | 24 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MATERIAL SOLUTIONS LTD | 24 Jun 2015 |