S M COMMERCIAL INSURANCE BROKERS LIMITED

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S M COMMERCIAL INSURANCE BROKERS LIMITED

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Key Data

Status

Dissolved

Company No.

05704219

Incorporation date

09/02/2006

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NECopy
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Latest events (Record since 14/11/2022)
dot icon17/06/2025
Final Gazette dissolved via voluntary strike-off
dot icon01/04/2025
First Gazette notice for voluntary strike-off
dot icon19/03/2025
Application to strike the company off the register
dot icon14/02/2025
Confirmation statement made on 2025-02-09 with updates
dot icon03/12/2024
Resolutions
dot icon03/12/2024
Solvency Statement dated 25/11/24
dot icon03/12/2024
Statement of capital on 2024-12-03
dot icon03/12/2024
Statement by Directors
dot icon13/11/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon13/11/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon21/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon21/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon20/05/2024
Termination of appointment of Duncan Neil Carter as a director on 2024-05-13
dot icon12/03/2024
Termination of appointment of Steven Paul Higgins as a director on 2023-11-14
dot icon19/02/2024
Confirmation statement made on 2024-02-09 with updates
dot icon13/10/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon13/10/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon13/10/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon13/10/2023
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon19/09/2023
Change of details for Grp Retail Holdco Limited as a person with significant control on 2023-09-11
dot icon19/02/2023
Confirmation statement made on 2023-02-09 with updates
dot icon14/11/2022
Appointment of Christopher Breeze as a director on 2022-11-10
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

5
2022
change arrow icon-16.09 % *

* during past year

Cash in Bank

£259,434.00

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
09/02/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
275.37K
-
0.00
309.18K
-
2022
5
257.98K
-
0.00
259.43K
-
2022
5
257.98K
-
0.00
259.43K
-

Employees

2022

Employees

5 Descended-17 % *

Net Assets(GBP)

257.98K £Descended-6.31 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

259.43K £Descended-16.09 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Carter, Duncan Neil
Director
13/05/2022 - 13/05/2024
53
Thornton, Neil
Director
12/05/2022 - Present
83
Higgins, Steven Paul
Director
09/02/2006 - 14/11/2023
2
Breeze, Christopher
Director
10/11/2022 - Present
4
Hunter, Andrew Stewart
Secretary
13/05/2022 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About S M COMMERCIAL INSURANCE BROKERS LIMITED

S M COMMERCIAL INSURANCE BROKERS LIMITED is an(a) Dissolved company incorporated on 09/02/2006 with the registered office located at 7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of S M COMMERCIAL INSURANCE BROKERS LIMITED?

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S M COMMERCIAL INSURANCE BROKERS LIMITED is currently Dissolved. It was registered on 09/02/2006 and dissolved on 17/06/2025.

Where is S M COMMERCIAL INSURANCE BROKERS LIMITED located?

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S M COMMERCIAL INSURANCE BROKERS LIMITED is registered at 7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE.

What does S M COMMERCIAL INSURANCE BROKERS LIMITED do?

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S M COMMERCIAL INSURANCE BROKERS LIMITED operates in the Life insurance (65.11 - SIC 2007) sector.

How many employees does S M COMMERCIAL INSURANCE BROKERS LIMITED have?

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S M COMMERCIAL INSURANCE BROKERS LIMITED had 5 employees in 2022.

What is the latest filing for S M COMMERCIAL INSURANCE BROKERS LIMITED?

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The latest filing was on 17/06/2025: Final Gazette dissolved via voluntary strike-off.