SMITH'S HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04601448

Incorporation date

25/11/2002

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/2002)

09/03/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/11/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/11/2014

Application to strike the company off the register

View PDF (3 pages)

28/10/2014

Appointment of Mr Andrew Beauchamp Proctor as a director on 2014-10-20

View PDF (2 pages)

28/10/2014

Termination of appointment of Jonathan Eric Martin Smith as a director on 2014-08-15

View PDF (1 pages)

19/12/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

25/11/2013

Annual return made up to 2013-11-26 with full list of shareholders

View PDF (7 pages)

16/06/2013

Secretary's details changed for Nicola Butler on 2013-06-17

View PDF (2 pages)

16/06/2013

Registered office address changed from One Angel Court London EC2R 7HJ England on 2013-06-17

View PDF (1 pages)

11/04/2013

Appointment of Nicola Butler as a secretary on 2013-04-08

View PDF (2 pages)

04/12/2012

Annual return made up to 2012-11-26 with full list of shareholders

View PDF (7 pages)

26/11/2012

Termination of appointment of Jonathan Giles Ashley Azis as a director on 2012-09-30

View PDF (1 pages)

18/06/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

15/01/2012

Annual return made up to 2011-11-26 with full list of shareholders

View PDF (7 pages)

17/10/2011

Current accounting period shortened from 2012-01-08 to 2011-12-31

View PDF (1 pages)

28/09/2011

Full accounts made up to 2011-01-08

View PDF (13 pages)

29/03/2011

Appointment of Mr Jonathan Giles Ashley Azis as a director

View PDF (2 pages)

29/03/2011

Termination of appointment of Dermot Jenkinson as a director

View PDF (1 pages)

29/03/2011

Termination of appointment of John Anderson as a director

View PDF (1 pages)

24/03/2011

Registered office address changed from 20 Northdown Street London N1 9BG on 2011-03-25

View PDF (1 pages)

13/02/2011

Previous accounting period shortened from 2011-03-31 to 2011-01-08

View PDF (3 pages)

18/01/2011

Auditor's resignation

View PDF (1 pages)

29/11/2010

Annual return made up to 2010-11-26 with full list of shareholders

View PDF (8 pages)

01/11/2010

Group of companies' accounts made up to 2010-03-31

View PDF (23 pages)

27/01/2010

Group of companies' accounts made up to 2009-03-31

View PDF (25 pages)

29/12/2009

Annual return made up to 2009-11-26 with full list of shareholders

View PDF (8 pages)

29/12/2009

Director's details changed for Jonathan Eric Martin Smith on 2009-12-30

View PDF (2 pages)

29/12/2009

Director's details changed for Dermot Julian Jenkinson on 2009-12-30

View PDF (2 pages)

29/12/2009

Director's details changed for John Alexander Anderson on 2009-12-30

View PDF (2 pages)

29/12/2009

Termination of appointment of Richard Hambro as a director

View PDF (1 pages)

06/01/2009

Group of companies' accounts made up to 2008-03-31

View PDF (27 pages)

22/12/2008

Return made up to 26/11/08; full list of members

View PDF (7 pages)

21/12/2008

Return made up to 26/11/07; full list of members

View PDF (6 pages)

01/07/2008

Ad 23/03/08\gbp si 5762@1=5762\gbp ic 133342/139104\

View PDF (2 pages)

09/01/2008

Registered office changed on 10/01/08 from: 73 wicklow street london WC1X 9JY

View PDF (1 pages)

08/11/2007

Total exemption full accounts made up to 2007-03-31

View PDF (12 pages)

24/09/2007

Nc inc already adjusted 19/09/07

View PDF (1 pages)

24/09/2007

Resolutions

View PDF (0 pages)

24/09/2007

Resolutions

View PDF (23 pages)

09/07/2007

Ad 22/03/07--------- £ si 6350@1=6350 £ ic 126992/133342

View PDF (2 pages)

20/12/2006

Return made up to 26/11/06; full list of members

View PDF (9 pages)

15/10/2006

Total exemption full accounts made up to 2006-03-31

View PDF (11 pages)

20/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (12 pages)

30/01/2006

Return made up to 26/11/05; full list of members

View PDF (9 pages)

12/09/2005

Ad 03/02/05--------- £ si 8340@1=8340 £ ic 118652/126992

View PDF (2 pages)

23/12/2004

Total exemption full accounts made up to 2004-03-31

View PDF (12 pages)

08/12/2004

Return made up to 26/11/04; full list of members

View PDF (10 pages)

08/12/2004

Ad 01/09/03--------- £ si 16611@1

View PDF (2 pages)

30/12/2003

Return made up to 26/11/03; full list of members

View PDF (9 pages)

11/11/2003

Registered office changed on 12/11/03 from: 2 bloomsbury place london WC1A 2QA

View PDF (1 pages)

11/11/2003

New director appointed

View PDF (3 pages)

11/11/2003

New director appointed

View PDF (2 pages)

11/11/2003

New director appointed

View PDF (2 pages)

22/08/2003

Registered office changed on 23/08/03 from: 66 lincolns inn fields london WC2A 3LH

View PDF (1 pages)

22/08/2003

Accounting reference date extended from 30/11/03 to 31/03/04

View PDF (1 pages)

22/08/2003

Ad 05/08/03--------- £ si 100000@1=100000 £ ic 2041/102041

View PDF (2 pages)

22/08/2003

Ad 05/08/03--------- £ si 2039@1=2039 £ ic 2/2041

View PDF (2 pages)

22/08/2003

Nc inc already adjusted 05/08/03

View PDF (1 pages)

22/08/2003

Resolutions

View PDF (0 pages)

22/08/2003

Resolutions

View PDF (0 pages)

22/08/2003

Resolutions

View PDF (0 pages)

22/08/2003

Resolutions

View PDF (19 pages)

12/08/2003

Director resigned

View PDF (1 pages)

12/08/2003

Secretary resigned

View PDF (1 pages)

12/08/2003

New secretary appointed;new director appointed

View PDF (2 pages)

12/08/2003

New director appointed

View PDF (2 pages)

06/08/2003

Certificate of change of name

View PDF (2 pages)

25/11/2002

Incorporation

View PDF (17 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Martin-Smith, Jonathan Eric	Director	13/05/2003 - 14/08/2014	5
TYROLESE (SECRETARIAL) LIMITED	Nominee Director	25/11/2002 - 31/08/2003	397
TYROLESE (SECRETARIAL) LIMITED	Nominee Secretary	25/11/2002 - 13/05/2003	397
TYROLESE (DIRECTORS) LIMITED	Nominee Director	25/11/2002 - 13/05/2003	209
Anderson, John Alexander	Director	15/10/2003 - 30/12/2010	11

Persons with Significant Control

No PSC data available.

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Description

About SMITH'S HOLDINGS LIMITED

SMITH'S HOLDINGS LIMITED is an(a) Dissolved company incorporated on 25/11/2002 with the registered office located at Heron Tower 20th Floor, 110 Bishopsgate, London EC2N 4AY. 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 SMITH'S HOLDINGS LIMITED?

SMITH'S HOLDINGS LIMITED is currently Dissolved. It was registered on 25/11/2002 and dissolved on 09/03/2015.

Where is SMITH'S HOLDINGS LIMITED located?

SMITH'S HOLDINGS LIMITED is registered at Heron Tower 20th Floor, 110 Bishopsgate, London EC2N 4AY.

What does SMITH'S HOLDINGS LIMITED do?

SMITH'S HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for SMITH'S HOLDINGS LIMITED?

The latest filing was on 09/03/2015: Final Gazette dissolved via voluntary strike-off.