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SMF REALISATIONS HOLDINGS LIMITED - C/O BDO LLP, 55 Baker Street, London, W1U 7EU, United Kingdom
Company Information
- Company registration number
- 07588241
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O BDO LLP
- 55 Baker Street
- London
- W1U 7EU C/O BDO LLP, 55 Baker Street, London, W1U 7EU UK
Management
- Managing Directors
- -
- Company secretaries
- GUNN, James
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-04-01
- Age Of Company 2011-04-01 13 years
- SIC/NACE
- 62090
Ownership
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- SMARTFOCUS HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2012-04-01
- Annual Return
- Due Date: 2019-07-08
- Last Date: 2018-06-24
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SMF REALISATIONS HOLDINGS LIMITED Company Description
- SMF REALISATIONS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07588241. Its current trading status is "live". It was registered 2011-04-01. It was previously called SMARTFOCUS HOLDINGS LIMITED. It has declared SIC or NACE codes as "62090". and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-04-01.It can be contacted at C/o Bdo Llp .
Get SMF REALISATIONS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Smf Realisations Holdings Limited - C/O BDO LLP, 55 Baker Street, London, W1U 7EU, United Kingdom
- 2011-04-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-08-07) - LIQ03
keyboard_arrow_right 2020
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liquidation-voluntary-appointment-of-liquidator (2020-06-24) - 600
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termination-director-company-with-name-termination-date (2020-03-26) - TM01
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liquidation-in-administration-progress-report (2020-01-10) - AM10
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2020-05-27) - AM22
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-05) - AD01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-01-07) - SH01
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accounts-with-accounts-type-group (2019-01-07) - AA
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resolution (2019-01-14) - RESOLUTIONS
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capital-allotment-shares (2019-02-06) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-19) - AD01
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liquidation-in-administration-proposals (2019-08-09) - AM03
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liquidation-in-administration-appointment-of-administrator (2019-06-28) - AM01
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change-of-name-notice (2019-10-28) - CONNOT
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resolution (2019-10-28) - RESOLUTIONS
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miscellaneous (2019-11-05) - MISC
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liquidation-in-administration-result-creditors-meeting (2019-09-05) - AM07
keyboard_arrow_right 2018
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capital-allotment-shares (2018-09-04) - SH01
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appoint-person-director-company-with-name-date (2018-09-08) - AP01
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confirmation-statement-with-updates (2018-09-04) - CS01
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capital-allotment-shares (2018-06-18) - SH01
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capital-allotment-shares (2018-05-22) - SH01
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termination-director-company-with-name-termination-date (2018-04-17) - TM01
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resolution (2018-03-28) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-08) - AD01
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capital-name-of-class-of-shares (2018-05-22) - SH08
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termination-director-company-with-name-termination-date (2018-09-08) - TM01
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termination-director-company (2018-09-10) - TM01
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resolution (2018-09-12) - RESOLUTIONS
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mortgage-satisfy-charge-full (2018-12-03) - MR04
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capital-allotment-shares (2018-12-05) - SH01
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termination-director-company-with-name-termination-date (2018-12-18) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-18) - TM01
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appoint-person-secretary-company-with-name-date (2017-01-18) - AP03
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appoint-person-director-company-with-name-date (2017-01-18) - AP01
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termination-director-company-with-name-termination-date (2017-03-01) - TM01
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notification-of-a-person-with-significant-control-statement (2017-09-13) - PSC08
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termination-secretary-company-with-name-termination-date (2017-01-18) - TM02
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second-filing-capital-allotment-shares (2017-09-13) - RP04SH01
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accounts-with-accounts-type-group (2017-10-04) - AA
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confirmation-statement-with-updates (2017-09-13) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-03) - TM01
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appoint-person-director-company-with-name-date (2016-02-10) - AP01
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legacy (2016-02-15) - CAP-SS
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legacy (2016-02-15) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-02-15) - SH19
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-01) - AD01
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capital-allotment-shares (2016-08-18) - SH01
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change-person-director-company-with-change-date (2016-08-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-19) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-02) - MR01
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mortgage-satisfy-charge-full (2016-09-26) - MR04
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resolution (2016-10-09) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-12) - MR01
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appoint-person-director-company-with-name-date (2016-11-08) - AP01
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accounts-with-accounts-type-group (2016-11-15) - AA
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change-person-director-company-with-change-date (2016-11-23) - CH01
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resolution (2016-01-26) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2016-09-14) - AP03
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-05) - AP01
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accounts-with-accounts-type-group (2015-10-09) - AA
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termination-secretary-company-with-name-termination-date (2015-09-30) - TM02
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termination-director-company-with-name-termination-date (2015-09-30) - TM01
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capital-alter-shares-redemption-statement-of-capital (2015-09-08) - SH02
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capital-allotment-shares (2015-08-26) - SH01
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resolution (2015-09-03) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01
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change-person-director-company-with-change-date (2015-06-24) - CH01
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appoint-person-director-company-with-name-date (2015-03-24) - AP01
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appoint-person-secretary-company-with-name-date (2015-03-24) - AP03
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termination-secretary-company-with-name-termination-date (2015-03-24) - TM02
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-08) - AP01
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move-registers-to-registered-office-company (2014-04-16) - AD04
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appoint-person-director-company-with-name (2014-05-09) - AP01
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termination-director-company-with-name (2014-05-09) - TM01
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accounts-with-accounts-type-group (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-03-13) - AP01
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legacy (2013-02-12) - MG01
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termination-director-company-with-name (2013-02-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-08) - AR01
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change-of-name-notice (2013-10-14) - CONNOT
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resolution (2013-10-14) - RESOLUTIONS
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certificate-change-of-name-company (2013-11-04) - CERTNM
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accounts-with-accounts-type-group (2013-10-07) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-04-18) - CH01
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termination-secretary-company-with-name (2012-01-11) - TM02
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appoint-person-secretary-company-with-name (2012-01-11) - AP03
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move-registers-to-registered-office-company (2012-01-12) - AD04
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change-person-director-company-with-change-date (2012-04-17) - CH01
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resolution (2012-07-18) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
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capital-allotment-shares (2012-04-30) - SH01
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resolution (2012-05-03) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-09-28) - AA
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resolution (2012-10-08) - RESOLUTIONS
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memorandum-articles (2012-10-08) - MEM/ARTS
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capital-allotment-shares (2012-10-10) - SH01
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capital-allotment-shares (2012-10-24) - SH01
keyboard_arrow_right 2011
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change-sail-address-company (2011-04-26) - AD02
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resolution (2011-04-20) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-04-19) - AP01
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resolution (2011-04-11) - RESOLUTIONS
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termination-director-company-with-name (2011-04-19) - TM01
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incorporation-company (2011-04-01) - NEWINC
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move-registers-to-sail-company (2011-04-26) - AD03
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change-account-reference-date-company-current-shortened (2011-04-19) - AA01
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appoint-person-director-company-with-name (2011-04-27) - AP01
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certificate-change-of-name-company (2011-04-07) - CERTNM
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capital-allotment-shares (2011-05-03) - SH01
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resolution (2011-06-28) - RESOLUTIONS
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resolution (2011-06-29) - RESOLUTIONS
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termination-director-company-with-name (2011-07-01) - TM01
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change-registered-office-address-company-with-date-old-address (2011-07-01) - AD01
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appoint-person-director-company-with-name (2011-07-08) - AP01
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capital-allotment-shares (2011-08-01) - SH01
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appoint-person-director-company-with-name (2011-08-18) - AP01
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capital-allotment-shares (2011-11-14) - SH01
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change-of-name-notice (2011-04-07) - CONNOT
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change-registered-office-address-company-with-date-old-address (2011-04-11) - AD01