SNM CAPITAL LTD

Key Data

Status

Dissolved

Company No.

14269821

Incorporation date

02/08/2022

Size

Unaudited abridged

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 24/10/2023)

17/12/2024

First Gazette notice for compulsory strike-off

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05/09/2024

Termination of appointment of Lorraine Aries as a director on 2023-12-30

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05/09/2024

Termination of appointment of Gustavo Amos as a director on 2023-12-30

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05/09/2024

Termination of appointment of John Hernandez as a director on 2023-12-30

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08/08/2024

Registered office address changed to PO Box 4385, 14269821 - Companies House Default Address, Cardiff, CF14 8LH on 2024-08-08

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08/08/2024

Address of officer Mr Genesis Alvino changed to 14269821 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-08-08

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08/08/2024

Address of officer Doctor Gustavo Amos changed to 14269821 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-08-08

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08/08/2024

Address of officer Mrs Lorraine Aries changed to 14269821 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-08-08

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08/08/2024

Address of officer Mr Eric Chavez changed to 14269821 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-08-08

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08/08/2024

Address of officer Mr John Hernandez changed to 14269821 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-08-08

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08/08/2024

Address of officer Mrs Alice Herrera changed to 14269821 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-08-08

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08/08/2024

Address of officer Mr Enrico Igleas changed to 14269821 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-08-08

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08/08/2024

Address of person with significant control Mrs Lorraine Aries changed to 14269821 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-08-08

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23/07/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

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23/07/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

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23/12/2023

Termination of appointment of Takudzwa Godfrey Muronda as a director on 2023-12-23

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20/12/2023

Notification of Lorraine Aries as a person with significant control on 2023-11-30

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20/12/2023

Appointment of Mr Takudzwa Godfrey Muronda as a director on 2023-11-30

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20/12/2023

Registered office address changed from 22 Melbourne Court Anerley Road London London SE20 8AR United Kingdom to Dartford Business Park Victoria Road Dartford DA1 5FS on 2023-12-20

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17/12/2023

Previous accounting period shortened from 2024-08-31 to 2023-12-15

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17/12/2023

Unaudited abridged accounts made up to 2023-12-15

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17/12/2023

Termination of appointment of Simbarashe Motsi as a director on 2023-10-16

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17/12/2023

Appointment of Mr Enrico Igleas as a director on 2023-10-18

View PDF (2 pages)

17/12/2023

Appointment of Mr Genesis Alvino as a director on 2023-11-16

View PDF (2 pages)

17/12/2023

Confirmation statement made on 2023-12-17 with updates

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17/12/2023

Cessation of Simbarashe Motsi as a person with significant control on 2023-11-30

View PDF (1 pages)

13/12/2023

Appointment of Doctor Gustavo Amos as a director on 2022-10-01

View PDF (2 pages)

13/12/2023

Appointment of Mrs Lorraine Aries as a director on 2022-11-18

View PDF (2 pages)

13/12/2023

Appointment of Mrs Alice Herrera as a director on 2023-03-24

View PDF (2 pages)

13/12/2023

Termination of appointment of Simbarashe Motsi as a secretary on 2023-06-13

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13/12/2023

Appointment of Mr Eric Chavez as a director on 2023-03-17

View PDF (2 pages)

13/12/2023

Appointment of Mr John Hernandez as a director on 2023-07-27

View PDF (2 pages)

13/12/2023

Unaudited abridged accounts made up to 2023-08-31

View PDF (11 pages)

09/12/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/12/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 pages)

24/10/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

15/12/2023

Next confirmation date

17/12/2024

Last change occurred

15/12/2023

Accounts

Unaudited abridged

Last made up date

15/12/2023

Next account date

15/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Dissolved

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Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

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Comp. code:

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Reg. date:

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Turnover:

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SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

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Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

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Comp. code:

14414821

Reg. date:

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Turnover:

No. of employees:

Description

About SNM CAPITAL LTD

SNM CAPITAL LTD is an(a) Dissolved company incorporated on 02/08/2022 with the registered office located at 4385, 14269821 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. 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 SNM CAPITAL LTD?

SNM CAPITAL LTD is currently Dissolved. It was registered on 02/08/2022 and dissolved on 11/03/2025.

Where is SNM CAPITAL LTD located?

SNM CAPITAL LTD is registered at 4385, 14269821 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does SNM CAPITAL LTD do?

SNM CAPITAL LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for SNM CAPITAL LTD?

The latest filing was on 17/12/2024: First Gazette notice for compulsory strike-off.