SMH FLEET SOLUTIONS LIMITED

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SMH FLEET SOLUTIONS LIMITED

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Key Data

Status

Liquidation

Company No.

04526612Copy
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Incorporation date

04/09/2002

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

5th Floor 16 Great Queen Street, Covent Garden, London WC2B 5DGCopy
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Latest events (Record since 18/10/2022)
dot icon30/01/2026
Liquidators' statement of receipts and payments to 2025-11-27
dot icon07/01/2026
Registered office address changed from 6th Floor Bank House Cherry Street Birmingham B2 5AL to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2026-01-07
dot icon28/07/2025
Removal of liquidator by court order
dot icon28/07/2025
Appointment of a voluntary liquidator
dot icon05/12/2024
Registered office address changed from The Centenary Chapel Chapel Road Thurgarton Norwich NR11 7NP United Kingdom to 6th Floor Bank House Cherry Street Birmingham B2 5AL on 2024-12-05
dot icon05/12/2024
Statement of affairs
dot icon05/12/2024
Resolutions
dot icon05/12/2024
Appointment of a voluntary liquidator
dot icon24/09/2024
Confirmation statement made on 2024-09-22 with no updates
dot icon23/09/2024
Registered office address changed from 40 Churchway London NW1 1LW United Kingdom to The Centenary Chapel Chapel Road Thurgarton Norwich NR11 7NP on 2024-09-23
dot icon23/09/2024
Change of details for Ensco 1109 Limited as a person with significant control on 2024-09-09
dot icon23/09/2024
Director's details changed for Mr Nicholas John Pike on 2024-09-09
dot icon03/04/2024
Appointment of Mr Nicholas Pike as a director on 2024-03-26
dot icon03/04/2024
Termination of appointment of Paul Adrian Whitehead as a director on 2024-03-31
dot icon06/01/2024
Memorandum and Articles of Association
dot icon06/01/2024
Resolutions
dot icon06/01/2024
Resolutions
dot icon13/12/2023
Registration of charge 045266120010, created on 2023-12-06
dot icon06/12/2023
Director's details changed for Paul Adrian Whitehead on 2023-12-01
dot icon04/12/2023
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 40 Churchway London NW1 1LW on 2023-12-04
dot icon04/12/2023
Change of details for Ensco 1109 Limited as a person with significant control on 2023-12-01
dot icon17/11/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon17/11/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon17/11/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon17/11/2023
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon22/09/2023
Confirmation statement made on 2023-09-22 with no updates
dot icon14/09/2023
Change of details for Ensco 1109 Limited as a person with significant control on 2021-10-04
dot icon08/11/2022
Audit exemption subsidiary accounts made up to 2021-12-31
dot icon01/11/2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
dot icon18/10/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
dot icon18/10/2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/12/2023
dot iconDue by
31/12/2024
dot iconLast accounts made up to
31/12/2022View PDF

Confirmation

dot iconNext statement date
22/09/2025
dot iconLast statement dated
31/12/2022View PDF
See more events →

Financial Ratios

SMH FLEET SOLUTIONS LIMITED has not submitted financial statements

SMH FLEET SOLUTIONS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

16
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About SMH FLEET SOLUTIONS LIMITED

SMH FLEET SOLUTIONS LIMITED is a Liquidation company incorporated on 04/09/2002 with the registered office located at 5th Floor 16 Great Queen Street, Covent Garden, London WC2B 5DG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SMH FLEET SOLUTIONS LIMITED?

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SMH FLEET SOLUTIONS LIMITED is currently Liquidation. It was registered on 04/09/2002 .

Where is SMH FLEET SOLUTIONS LIMITED located?

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SMH FLEET SOLUTIONS LIMITED is registered at 5th Floor 16 Great Queen Street, Covent Garden, London WC2B 5DG.

What does SMH FLEET SOLUTIONS LIMITED do?

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SMH FLEET SOLUTIONS LIMITED operates in the Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007) sector.

What is the latest filing for SMH FLEET SOLUTIONS LIMITED?

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The latest filing was on 30/01/2026: Liquidators' statement of receipts and payments to 2025-11-27.