SMICOP LIMITED

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SMICOP LIMITED

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Key Data

Status

Dissolved

Company No.

09136180

Incorporation date

17/07/2014

Size

Total Exemption Full

Contacts

Registered address

Registered address

Northumberland House, 303 - 306 High Holborn, London WC1V 7JZCopy
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Latest events (Record since 17/07/2014)
dot icon02/08/2022
Final Gazette dissolved via voluntary strike-off
dot icon17/05/2022
First Gazette notice for voluntary strike-off
dot icon04/05/2022
Application to strike the company off the register
dot icon28/04/2022
Total exemption full accounts made up to 2021-12-31
dot icon16/11/2021
Termination of appointment of Kirsty Anne Phillips as a director on 2021-11-12
dot icon04/08/2021
Confirmation statement made on 2021-08-04 with no updates
dot icon15/07/2021
Accounts for a small company made up to 2020-12-31
dot icon14/07/2021
Memorandum and Articles of Association
dot icon14/07/2021
Resolutions
dot icon03/04/2021
Appointment of Mr. Neel Pattni as a director on 2021-04-01
dot icon31/03/2021
Termination of appointment of Paul Barry Philip Tonkinson as a director on 2021-03-26
dot icon20/01/2021
Appointment of Mr Jason John Salmon as a director on 2021-01-20
dot icon24/09/2020
Appointment of Miss Kirsty Anne Phillips as a director on 2020-09-23
dot icon23/09/2020
Termination of appointment of Claire Hemmens as a director on 2020-09-21
dot icon04/08/2020
Confirmation statement made on 2020-08-04 with no updates
dot icon30/07/2020
Director's details changed for Ms Claire Hemmens on 2020-07-30
dot icon02/06/2020
Termination of appointment of Robert Nigel Finch as a director on 2020-06-01
dot icon19/05/2020
Accounts for a small company made up to 2019-12-31
dot icon20/04/2020
Termination of appointment of Alberto Gonzalez as a director on 2020-04-01
dot icon02/04/2020
-
dot icon02/04/2020
-
dot icon02/04/2020
Rectified AP01 was removed from the public register on 12/08/2020 as it was factually inaccurate or is derived from something factually inaccurate.
dot icon02/04/2020
Rectified TM01 was removed from the public register on 12/08/2020 as it was factually inaccurate or is derived from something factually inaccurate.
dot icon08/01/2020
Appointment of Mr Simon Trivella as a director on 2020-01-01
dot icon08/01/2020
Termination of appointment of Kevin Robert Woollard as a director on 2019-12-31
dot icon20/08/2019
Confirmation statement made on 2019-08-07 with no updates
dot icon11/04/2019
Accounts for a small company made up to 2018-12-31
dot icon04/04/2019
Appointment of Ms. Rachel Ollis as a secretary on 2019-04-01
dot icon04/04/2019
Termination of appointment of Gordon Clement Drake as a secretary on 2019-04-01
dot icon18/12/2018
Resolutions
dot icon10/10/2018
Resolutions
dot icon01/08/2018
Confirmation statement made on 2018-07-26 with no updates
dot icon09/05/2018
Full accounts made up to 2017-12-31
dot icon22/02/2018
Appointment of Mr Robert Nigel Finch as a director on 2018-02-21
dot icon19/02/2018
Termination of appointment of David Michael Mountford as a director on 2018-02-16
dot icon17/01/2018
Appointment of Snr Alberto Gonzalez as a director on 2018-01-11
dot icon16/01/2018
Termination of appointment of Melissa Gander as a director on 2018-01-11
dot icon13/11/2017
Registered office address changed from Ground Floor, Grafton House 2-3 Golden Square London W1F 9HR to Northumberland House 303 - 306 High Holborn London WC1V 7JZ on 2017-11-13
dot icon11/09/2017
Termination of appointment of William Horne as a director on 2017-05-31
dot icon27/07/2017
Confirmation statement made on 2017-07-26 with no updates
dot icon23/05/2017
Appointment of Mr David Michael Mountford as a director on 2017-04-27
dot icon06/04/2017
Full accounts made up to 2016-12-31
dot icon01/03/2017
Appointment of Ms Melissa Gander as a director on 2017-03-01
dot icon26/07/2016
Confirmation statement made on 2016-07-26 with updates
dot icon11/07/2016
Memorandum and Articles of Association
dot icon11/07/2016
Resolutions
dot icon29/03/2016
Accounts for a small company made up to 2015-12-31
dot icon30/10/2015
Termination of appointment of Brian O'shea as a secretary on 2015-10-28
dot icon30/10/2015
Appointment of Mr Gordon Clement Drake as a secretary on 2015-10-28
dot icon21/07/2015
Annual return made up to 2015-07-17 no member list
dot icon19/06/2015
Appointment of Mr William Horne as a director on 2015-05-28
dot icon29/05/2015
Termination of appointment of Paul Coyle as a director on 2015-05-29
dot icon20/05/2015
Auditor's resignation
dot icon28/11/2014
Appointment of Mr Kevin Robert Woollard as a director on 2014-11-27
dot icon27/11/2014
Registered office address changed from The St Botolph Building, 138 Houndsditch London EC3A 7AR United Kingdom to Ground Floor, Grafton House 2-3 Golden Square London W1F 9HR on 2014-11-27
dot icon27/11/2014
Current accounting period extended from 2015-07-31 to 2015-12-31
dot icon27/11/2014
Appointment of Mr Brian O'shea as a secretary on 2014-11-27
dot icon26/11/2014
Appointment of Mr Paul Coyle as a director on 2014-08-14
dot icon28/10/2014
Statement of company's objects
dot icon28/10/2014
Resolutions
dot icon02/09/2014
Appointment of Ms Claire Hemmens as a director on 2014-08-14
dot icon02/09/2014
Appointment of Mr Paul Barry Philip Tonkinson as a director on 2014-08-14
dot icon01/09/2014
Termination of appointment of Lawrence Charles Slade as a director on 2014-08-14
dot icon01/09/2014
Termination of appointment of Adam Paul Carden as a director on 2014-08-14
dot icon17/07/2014
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£61,724.00

Confirmation

dot iconLast made up date
31/12/2021
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
0.00
-
0.00
61.72K
-
2021
0
0.00
-
0.00
61.72K
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

0.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

61.72K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

18
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About SMICOP LIMITED

SMICOP LIMITED is an(a) Dissolved company incorporated on 17/07/2014 with the registered office located at Northumberland House, 303 - 306 High Holborn, London WC1V 7JZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of SMICOP LIMITED?

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SMICOP LIMITED is currently Dissolved. It was registered on 17/07/2014 and dissolved on 02/08/2022.

Where is SMICOP LIMITED located?

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SMICOP LIMITED is registered at Northumberland House, 303 - 306 High Holborn, London WC1V 7JZ.

What does SMICOP LIMITED do?

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SMICOP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for SMICOP LIMITED?

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The latest filing was on 02/08/2022: Final Gazette dissolved via voluntary strike-off.