Matfron International Trading Limited in Office 25, 22 Market Square LONDON

Matfron International Trading Limited LONDON

Matfron International Trading Limited was formally closed on 2023-06-13. Matfron International Trading was a private limited company that was situated at Floor 1, Office 25, 22 Market Square, London, E14 6BU, UNITED KINGDOM. Its net worth was estimated to be roughly 100 pounds, and the fixed assets belonging to the company amounted to 0 pounds. This company (formally formed on 2015-01-06) was run by 1 director.
Director Qiaoyu Z. who was appointed on 27 June 2022.

The company was categorised as "non-trading company" (74990). The latest confirmation statement was filed on 2023-01-06 and last time the annual accounts were filed was on 31 January 2023. 2016-01-06 was the date of the most recent annual return.

Matfron International Trading Limited Address / Contact

Office Address	Floor 1
Office Address2	Office 25, 22 Market Square
Town	London
Post code	E14 6BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09376209
Date of Incorporation	Tue, 6th Jan 2015
Date of Dissolution	Tue, 13th Jun 2023
Industry	Non-trading company
End of financial Year	31st January
Company age	8 years old
Account next due date	Thu, 31st Oct 2024
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sat, 20th Jan 2024
Last confirmation statement dated	Fri, 6th Jan 2023

Company staff

Qiaoyu Z.

Position: Director

Appointed: 27 June 2022

Credential Group (uk) Limited

Position: Corporate Secretary

Appointed: 22 December 2021

Baililai Secretarial (u.k.) Limited

Position: Corporate Secretary

Appointed: 06 January 2015

Resigned: 22 December 2021

Zhi Z.

Position: Director

Appointed: 06 January 2015

Resigned: 27 June 2022

People with significant control

Qiaoyu Z.

Notified on	27 June 2022
Nature of control:	75,01-100% shares

Zhiqiang Z.

Notified on	6 January 2017
Ceased on	27 June 2022
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31
Net Worth	100	100	1 000 000

Balance Sheet
Net Assets Liabilities			1 000 000	1 000 000	1 000 000	1 000 000	1 000 000
Net Assets Liabilities Including Pension Asset Liability	100	100	1 000 000

Reserves/Capital
Shareholder Funds	100	100	1 000 000

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	1 000 000	1 000 000	1 000 000	1 000 000	1 000 000
Number Shares Allotted	100	100	100	100	100	100	100
Par Value Share	1	1	10 000	10 000	10 000	10 000	10 000
Share Capital Allotted Called Up Paid	100	100	1 000 000

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 13th, June 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 13th, June 2023	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 28th, March 2023	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 16th, March 2023	dissolution	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2023 filed on: 31st, January 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 6, 2023 filed on: 10th, January 2023	confirmation statement	Free Download (3 pages)
AP01	On June 27, 2022 new director was appointed. filed on: 28th, June 2022	officers	Free Download (2 pages)
PSC01	Notification of a person with significant control June 27, 2022 filed on: 28th, June 2022	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control June 27, 2022 filed on: 28th, June 2022	persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on June 27, 2022 filed on: 28th, June 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates January 6, 2022 filed on: 10th, March 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2022 filed on: 10th, March 2022	accounts	Free Download (2 pages)
AD01	New registered office address Floor 1 Office 25, 22 Market Square London E14 6BU. Change occurred on December 23, 2021. Company's previous address: Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom. filed on: 23rd, December 2021	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on December 22, 2021 filed on: 23rd, December 2021	officers	Free Download (1 page)
AP04	Appointment (date: December 22, 2021) of a secretary filed on: 23rd, December 2021	officers	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2021 filed on: 8th, February 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 6, 2021 filed on: 13th, January 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2020 filed on: 3rd, February 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 6, 2020 filed on: 7th, January 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2019 filed on: 11th, February 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 6, 2019 filed on: 8th, January 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2018 filed on: 11th, February 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 6, 2018 filed on: 8th, January 2018	confirmation statement	Free Download (3 pages)
AD01	New registered office address Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB. Change occurred on January 8, 2018. Company's previous address: Lower Ground Floor One George Yard London EC3V 9DF United Kingdom. filed on: 8th, January 2018	address	Free Download (1 page)
SH01	Capital declared on March 16, 2017: 1000000.00 GBP filed on: 25th, May 2017	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, May 2017	resolution	Free Download (2 pages)
AD01	New registered office address Lower Ground Floor One George Yard London EC3V 9DF. Change occurred on February 20, 2017. Company's previous address: First Floor 41 Chalton Street London NW1 1JD. filed on: 20th, February 2017	address	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2017 filed on: 2nd, February 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates January 6, 2017 filed on: 8th, January 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2016 filed on: 11th, February 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 6, 2016 filed on: 8th, January 2016	annual return	Free Download (4 pages)
CH01	On January 7, 2015 director's details were changed filed on: 8th, January 2016	officers	Free Download (2 pages)
CH04	Secretary's name changed on March 12, 2015 filed on: 8th, January 2016	officers	Free Download (1 page)
AD01	New registered office address First Floor 41 Chalton Street London NW1 1JD. Change occurred on August 5, 2015. Company's previous address: Kemp House 152-160 City Road London EC1V 2NX England. filed on: 5th, August 2015	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, January 2015	incorporation	Free Download (27 pages)