SMC CAPITAL LIMITED - company is dissolved. This is historic information.

Company Overview

About Smc Capital Ltd

SMC CAPITAL LIMITED was founded on 2012-07-10 and had its registered office in Church Road. The company was dissolved on the 2017-12-19 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
SMC CAPITAL LIMITED

CHURCH ROAD EAST BRENT TA9 4HZ Other companies in TA9

Filing Information

Company Number		08136721
Date formed		2012-07-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2016-07-31
Date Dissolved		2017-12-19
Type of accounts		MICRO

Last Datalog update:	2017-12-20 10:17:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SMC CAPITAL LIMITED

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Companies with same name SMC CAPITAL LIMITED

The following companies were found which have the same name as SMC CAPITAL LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
SMC CAPITAL INVESTMENTS LLC	8455 OFFENHAUSER DR. #1335 RENO NV 89511	Permanently Revoked	Company formed on the 2002-02-07
SMC CAPITAL GROUP LLC	10376 TRAILING DALEA AVE LAS VEGAS NV 89135	Active	Company formed on the 2014-03-19
SMC CAPITALS LIMITED	11/6B 1st Floor Shanti Chambers Pusa Road New - New Delhi 110005	ACTIVE	Company formed on the 1994-12-06
SMC CAPITAL PTY LTD	NSW 2024	Active	Company formed on the 2008-03-05
SMC CAPITAL LLC	Delaware	Unknown
SMC CAPITAL PARTNERS II L P	Delaware	Unknown
SMC CAPITAL LIMITED PARTNER LP	Delaware	Unknown
Smc Capital Trust I	Delaware	Unknown
SMC CAPITAL,LLC	2915 Honeydew DR KISSIMMEE FL 34744	Active	Company formed on the 2014-04-08
SMC CAPITAL LLC	Georgia	Unknown
SMC CAPITAL INCORPORATED	California	Unknown
SMC CAPITAL LIMITED	THE PICASSO BUILDING CALDERVALE ROAD WAKEFIELD WEST YORKSHIRE WF1 5PF	Active - Proposal to Strike off	Company formed on the 2019-01-31
SMC CAPITAL INC	2600 LAKE AUSTIN BLVD APT 9108 AUSTIN TX 78703	Active	Company formed on the 2019-03-18
Smc Capital Company L L C	Maryland	Unknown
SMC CAPITAL LLC	110 WALL STREET, New York NEW YORK NY 10005	Active	Company formed on the 2019-05-22
SMC CAPITAL ADVISORS INC	Pennsylvannia	Unknown
SMC Capital,LLC.	18980 E Montana Dr Aurora CO 80017	Delinquent	Company formed on the 2020-04-30
SMC CAPITAL PTY LTD	Singapore	Active	Company formed on the 2016-06-17
SMC CAPITAL INVESTMENTS, LLC	15126 MISSION OAKS ST SAN ANTONIO TX 78232	Active	Company formed on the 2022-12-21
SMC CAPITAL ADVISORS, LLC	1016 STEUBING OAKS SAN ANTONIO TX 78258	Active	Company formed on the 2023-05-17

Company Officers of SMC CAPITAL LIMITED

Current Directors

Officer	Role	Date Appointed
MARCIA LYNN LAU MEI YOKE	Director	2017-04-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KAREN LEWIS	Company Secretary	2012-07-10	2017-04-30
KAREN JENNY LEWIS	Director	2012-07-10	2017-04-30

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-12-19	GAZ2	STRUCK OFF AND DISSOLVED
2017-10-03	GAZ1	FIRST GAZETTE
2017-05-04	TM02	APPOINTMENT TERMINATED, SECRETARY KAREN LEWIS
2017-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR KAREN LEWIS
2017-05-04	AP01	DIRECTOR APPOINTED MS MARCIA LYNN LAU MEI YOKE
2017-04-20	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16
2016-08-17	LATEST SOC	17/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-17	CS01	CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-04-27	AA	31/07/15 TOTAL EXEMPTION SMALL
2015-09-04	LATEST SOC	04/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-04	AR01	10/07/15 FULL LIST
2015-04-30	AA	31/07/14 TOTAL EXEMPTION SMALL
2014-08-11	LATEST SOC	11/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-11	AR01	10/07/14 FULL LIST
2014-04-10	AA	31/07/13 TOTAL EXEMPTION SMALL
2013-08-14	AR01	10/07/13 FULL LIST
2012-07-10	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to SMC CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SMC CAPITAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SMC CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors

Creditors Due After One Year	2012-07-10	£ 84,803
Creditors Due Within One Year	2012-07-10	£ 1,805

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SMC CAPITAL LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-10	£ 1
Cash Bank In Hand	2012-07-10	£ 623
Current Assets	2012-07-10	£ 3,623
Debtors	2012-07-10	£ 3,000
Fixed Assets	2012-07-10	£ 85,593
Shareholder Funds	2012-07-10	£ 2,608
Tangible Fixed Assets	2012-07-10	£ 85,593

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SMC CAPITAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SMC CAPITAL LIMITED

Trademarks

We have not found any records of SMC CAPITAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SMC CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SMC CAPITAL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SMC CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SMC CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SMC CAPITAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
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