ROBERT SMITH HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03516696

Incorporation date

24/02/1998

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 24/02/1998)

06/08/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/04/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/04/2012

Director's details changed for Christopher James Hodgkins on 2012-04-04

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16/04/2012

Secretary's details changed for Christopher James Hodgkins on 2012-04-04

View PDF (2 pages)

11/04/2012

Application to strike the company off the register

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29/07/2011

Previous accounting period extended from 2010-12-31 to 2011-05-31

View PDF (1 pages)

22/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (5 pages)

15/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

02/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

12/08/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (5 pages)

03/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

20/07/2009

Return made up to 01/07/09; full list of members

View PDF (3 pages)

30/10/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

10/07/2008

Return made up to 01/07/08; full list of members

View PDF (3 pages)

01/11/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

12/07/2007

Return made up to 01/07/07; full list of members

View PDF (2 pages)

05/11/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

10/08/2006

Return made up to 01/07/06; full list of members

View PDF (2 pages)

10/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/12/2005

Registered office changed on 12/12/05 from: mann island house mann island pier head liverpool merseyside L3 1DG

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20/11/2005

Full accounts made up to 2004-12-31

View PDF (7 pages)

01/08/2005

Return made up to 01/07/05; full list of members

View PDF (3 pages)

28/07/2005

Director's particulars changed

View PDF (1 pages)

01/11/2004

Accounts made up to 2003-12-31

View PDF (3 pages)

11/07/2004

Return made up to 01/07/04; full list of members

View PDF (3 pages)

11/07/2004

Director's particulars changed

View PDF (0 pages)

05/01/2004

Particulars of mortgage/charge

View PDF (10 pages)

31/10/2003

Accounts made up to 2002-12-31

View PDF (3 pages)

04/08/2003

Return made up to 01/07/03; full list of members

View PDF (7 pages)

08/09/2002

Accounts made up to 2001-12-31

View PDF (3 pages)

22/07/2002

Return made up to 01/07/02; full list of members

View PDF (7 pages)

05/08/2001

Accounts made up to 2000-12-31

View PDF (3 pages)

27/07/2001

Return made up to 01/07/01; full list of members

View PDF (6 pages)

27/07/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

30/08/2000

Full accounts made up to 1999-12-31

View PDF (4 pages)

27/07/2000

Return made up to 01/07/00; full list of members

View PDF (6 pages)

28/10/1999

Accounting reference date extended from 31/10/99 to 31/12/99

View PDF (1 pages)

29/07/1999

Full accounts made up to 1998-10-31

View PDF (4 pages)

27/07/1999

Return made up to 01/07/99; no change of members

View PDF (4 pages)

28/03/1999

Return made up to 25/02/99; full list of members

View PDF (6 pages)

09/12/1998

Accounting reference date shortened from 28/02/99 to 31/10/98

View PDF (1 pages)

25/10/1998

Ad 06/03/98--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

14/10/1998

Resolutions

View PDF (0 pages)

14/10/1998

Resolutions

View PDF (8 pages)

14/10/1998

£ nc 100/120000 06/03/98

View PDF (1 pages)

05/03/1998

New director appointed

View PDF (3 pages)

05/03/1998

New secretary appointed;new director appointed

View PDF (3 pages)

05/03/1998

Registered office changed on 06/03/98 from: 16 churchill way cardiff CF1 4DX

View PDF (1 pages)

05/03/1998

Director resigned

View PDF (1 pages)

05/03/1998

Secretary resigned

View PDF (1 pages)

24/02/1998

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	24/02/1998 - 24/02/1998	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	24/02/1998 - 24/02/1998	15962
Smith, Robert Talbot Arthur	Director	24/02/1998 - Present	24
Hodgkins, Christopher James	Director	24/02/1998 - Present	13
Hodgkins, Christopher James	Secretary	24/02/1998 - Present	18

Persons with Significant Control

No PSC data available.

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Description

About ROBERT SMITH HOLDINGS LIMITED

ROBERT SMITH HOLDINGS LIMITED is an(a) Dissolved company incorporated on 24/02/1998 with the registered office located at C/O Robert Smith Group, 30/32 Pall Mall, Liverpool L3 6AL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ROBERT SMITH HOLDINGS LIMITED?

ROBERT SMITH HOLDINGS LIMITED is currently Dissolved. It was registered on 24/02/1998 and dissolved on 06/08/2012.

Where is ROBERT SMITH HOLDINGS LIMITED located?

ROBERT SMITH HOLDINGS LIMITED is registered at C/O Robert Smith Group, 30/32 Pall Mall, Liverpool L3 6AL.

What is the latest filing for ROBERT SMITH HOLDINGS LIMITED?

The latest filing was on 06/08/2012: Final Gazette dissolved via voluntary strike-off.