SM&B LIMITED

Key Data

Status

Dissolved

Company No.

07722006

Incorporation date

28/07/2011

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/2011)

02/11/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/08/2018

Return of final meeting in a members' voluntary winding up

View PDF (17 pages)

30/05/2018

Liquidators' statement of receipts and payments to 2018-03-13

View PDF (20 pages)

26/05/2017

Liquidators' statement of receipts and payments to 2017-03-13

View PDF (16 pages)

23/03/2016

Declaration of solvency

View PDF (3 pages)

23/03/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

23/03/2016

Resolutions

View PDF (1 pages)

23/03/2016

Registered office address changed from 8-9 Frith Street London W1D 3JB to 24 Conduit Place London W2 1EP on 2016-03-23

View PDF (2 pages)

05/02/2016

Certificate of change of name

View PDF (2 pages)

05/02/2016

Change of name notice

View PDF (2 pages)

30/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

02/09/2015

Annual return made up to 2015-07-28 with full list of shareholders

View PDF (6 pages)

26/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

22/08/2014

Annual return made up to 2014-07-28 with full list of shareholders

View PDF (6 pages)

12/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

14/10/2013

Director's details changed for Razi Mireskandari on 2013-10-04

View PDF (2 pages)

14/10/2013

Director's details changed for Makbool Iqbal Javaid on 2013-10-04

View PDF (2 pages)

01/10/2013

Statement of capital following an allotment of shares on 2013-09-25

View PDF (4 pages)

01/10/2013

Resolutions

View PDF (1 pages)

16/08/2013

Annual return made up to 2013-07-28 with full list of shareholders

View PDF (6 pages)

28/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

17/09/2012

Annual return made up to 2012-07-28 with full list of shareholders

View PDF (18 pages)

17/09/2012

Termination of appointment of Anthony Burton as a director

View PDF (3 pages)

20/06/2012

Statement of capital following an allotment of shares on 2012-05-21

View PDF (4 pages)

28/09/2011

Current accounting period shortened from 2012-07-31 to 2012-03-31

View PDF (3 pages)

18/08/2011

Appointment of Razi Mireskandari as a director

View PDF (3 pages)

18/08/2011

Appointment of Makbool Javaid as a director

View PDF (3 pages)

18/08/2011

Appointment of Anthony Charles Burton as a director

View PDF (3 pages)

18/08/2011

Appointment of Louis Charalambous as a director

View PDF (3 pages)

28/07/2011

Incorporation

View PDF (48 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

31/03/2015

Last change occurred

31/03/2015

Accounts

Total Exemption Small

Last made up date

31/03/2015

Next account date

31/03/2016

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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
Javaid, Makbool Iqbal	Director	08/08/2011 - Present	6
Goldberg, Simon Michael	Director	28/07/2011 - Present	15
Charalambous, Louis	Director	08/08/2011 - Present	3
Burton, Anthony Charles	Director	08/08/2011 - 20/05/2012	5
Mireskandari, Razi	Director	08/08/2011 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About SM&B LIMITED

SM&B LIMITED is an(a) Dissolved company incorporated on 28/07/2011 with the registered office located at 24 Conduit Place, London W2 1EP. There are currently 4 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 SM&B LIMITED?

SM&B LIMITED is currently Dissolved. It was registered on 28/07/2011 and dissolved on 02/11/2018.

Where is SM&B LIMITED located?

SM&B LIMITED is registered at 24 Conduit Place, London W2 1EP.

What does SM&B LIMITED do?

SM&B LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SM&B LIMITED?

The latest filing was on 02/11/2018: Final Gazette dissolved following liquidation.