Active - Proposal to Strike off
Company Information for SM INVESTMENT NO. 1 LIMITED
25 MOORGATE, LONDON, EC2R 6AY,
|
Company Registration Number
07126625
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
SM INVESTMENT NO. 1 LIMITED | ||
Legal Registered Office | ||
25 MOORGATE LONDON EC2R 6AY Other companies in EC2R | ||
Previous Names | ||
|
Company Number | 07126625 | |
---|---|---|
Company ID Number | 07126625 | |
Date formed | 2010-01-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 15/01/2016 | |
Return next due | 12/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-12-06 06:09:30 |
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Officer | Role | Date Appointed |
---|---|---|
RACHEL HELEN MANSFIELD |
||
RACHEL HELEN MANSFIELD |
||
SIMON ILIFF MANSFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SISEC LIMITED |
Company Secretary | ||
LOVITING LIMITED |
Director | ||
SERJEANTS' INN NOMINEES LIMITED |
Director | ||
MICHAEL JOHN SEYMOUR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SM INVESTMENT NO. 2 LIMITED | Director | 2010-02-25 | CURRENT | 2010-01-15 | Active - Proposal to Strike off | |
SIMON MANSFIELD INVESTMENT LIMITED | Director | 2010-02-25 | CURRENT | 2010-02-10 | Active - Proposal to Strike off | |
SM INVESTMENT LIMITED | Director | 2010-02-25 | CURRENT | 2010-02-10 | Active - Proposal to Strike off | |
SM INVESTMENT NO. 2 LIMITED | Director | 2010-02-25 | CURRENT | 2010-01-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/02/18 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/01/17 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 15/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 15/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 15/01/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ILIFF MANSFIELD / 15/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL HELEN MANSFIELD / 15/01/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RACHEL HELEN MANSFIELD on 2012-01-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/12 FROM 21 Holborn Viaduct London EC1A 2DY United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING WITH MUD 15/01/11 FOR FORM AR01 | |
AR01 | 15/01/11 ANNUAL RETURN FULL LIST | |
SH01 | 18/03/10 STATEMENT OF CAPITAL GBP 500000.00 | |
AP01 | DIRECTOR APPOINTED SIMON ILIFF MANSFIELD | |
AP03 | SECRETARY APPOINTED RACHEL HELEN MANSFIELD | |
AP01 | DIRECTOR APPOINTED RACHEL HELEN MANSFIELD | |
AA01 | CURRSHO FROM 31/01/2011 TO 31/12/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEYMOUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOVITING LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SERJEANTS' INN NOMINEES LIMITED | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED 3660TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED CERTIFICATE ISSUED ON 26/02/10 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SM INVESTMENT NO. 1 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |