SMU INVESTMENTS LTD

Key Data

Status

Dissolved

Company No.

07209749

Incorporation date

31/03/2010

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/2010)

14/10/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/07/2021

Notice of final account prior to dissolution

View PDF (15 pages)

24/05/2021

Progress report in a winding up by the court

View PDF (12 pages)

23/10/2019

Progress report in a winding up by the court

View PDF (12 pages)

02/10/2018

Progress report in a winding up by the court

View PDF (12 pages)

05/09/2017

Progress report in a winding up by the court

View PDF (12 pages)

20/10/2016

Insolvency filing

View PDF (9 pages)

10/10/2016

Registered office address changed from Victory House Chatham Maritime Chatham Kent ME4 4QU to Centre 645 2 Old Brompton Road South Kensington London SW7 3DQ on 2016-10-10

View PDF (2 pages)

14/08/2015

Appointment of a liquidator

View PDF (1 pages)

13/08/2015

Insolvency filing

View PDF (6 pages)

13/08/2015

Insolvency filing

View PDF (6 pages)

26/09/2014

Insolvency filing

View PDF (7 pages)

15/08/2013

Appointment of a liquidator

View PDF (1 pages)

15/08/2013

Registered office address changed from 7Th Floor Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom on 2013-08-15

View PDF (2 pages)

10/06/2013

Order of court to wind up

View PDF (2 pages)

01/05/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (6 pages)

01/05/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

01/05/2013

Register inspection address has been changed

View PDF (1 pages)

25/03/2013

Registered office address changed from 235 Hunts Pond Road Fareham Hampshire PO14 4PJ on 2013-03-25

View PDF (1 pages)

28/11/2012

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

View PDF (5 pages)

26/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (5 pages)

22/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

22/12/2011

Termination of appointment of Sami Muduroglu as a director

View PDF (1 pages)

01/11/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (15 pages)

01/11/2011

Statement of capital following an allotment of shares on 2011-03-29

View PDF (5 pages)

13/10/2011

Registered office address changed from 235 Hunts Pond Road Fareham Hampshire PO14 4PJ on 2011-10-13

View PDF (2 pages)

11/10/2011

Registered office address changed from 13 Brunswick Terrace the Knoll Beckenham Kent BR3 5LL United Kingdom on 2011-10-11

View PDF (2 pages)

04/10/2011

Appointment of Mr Antony Gerard Ebel as a director

View PDF (3 pages)

04/10/2011

Appointment of Mr Derek Lucie-Smith as a director

View PDF (3 pages)

02/10/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/09/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

31/03/2010

Incorporation

View PDF (23 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

31/03/2012

Last change occurred

31/03/2012

Accounts

Total Exemption Small

Last made up date

31/03/2012

Next account date

31/03/2013

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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
Ebel, Antony Gerard	Director	11/04/2011 - Present	30
Lucie-Smith, Derek	Director	11/04/2011 - Present	30
Muduroglu, Sami	Director	31/03/2010 - 16/12/2011	9

Persons with Significant Control

No PSC data available.

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Description

About SMU INVESTMENTS LTD

SMU INVESTMENTS LTD is an(a) Dissolved company incorporated on 31/03/2010 with the registered office located at Centre 645 2 Old Brompton Road, South Kensington, London SW7 3DQ. There are currently 2 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 SMU INVESTMENTS LTD?

SMU INVESTMENTS LTD is currently Dissolved. It was registered on 31/03/2010 and dissolved on 14/10/2021.

Where is SMU INVESTMENTS LTD located?

SMU INVESTMENTS LTD is registered at Centre 645 2 Old Brompton Road, South Kensington, London SW7 3DQ.

What does SMU INVESTMENTS LTD do?

SMU INVESTMENTS LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for SMU INVESTMENTS LTD?

The latest filing was on 14/10/2021: Final Gazette dissolved following liquidation.