SMITHFIELD FINANCIAL LIMITED
Overview
| Company Name | SMITHFIELD FINANCIAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03607574 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SMITHFIELD FINANCIAL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SMITHFIELD FINANCIAL LIMITED located?
| Registered Office Address | C/O Daniel J. Edelman Limited, Francis House 11 Francis Street SW1P 1DE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SMITHFIELD FINANCIAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for SMITHFIELD FINANCIAL LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
What are the latest filings for SMITHFIELD FINANCIAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2025 | 5 pages | AA | ||
Accounts for a dormant company made up to Jun 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Mary Jane Ryan Murphy as a director on Jan 07, 2025 | 2 pages | AP01 | ||
Termination of appointment of Naveen Agarwal as a director on Sep 20, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 5 pages | AA | ||
Termination of appointment of Isabel Claire Dobson as a director on Jul 14, 2023 | 1 pages | TM01 | ||
Appointment of Mr Naveen Agarwal as a director on Jul 14, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 5 pages | AA | ||
Registered office address changed from C/O Daniel J Edelman Limited Southside 105 Victoria Street London SW1E 6QT to C/O Daniel J. Edelman Limited, Francis House 11 Francis Street London SW1P 1DE on Oct 17, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Carolyn Foxall as a secretary on Jan 07, 2022 | 1 pages | TM02 | ||
Appointment of Mr Nick Hughes as a secretary on Jan 07, 2022 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Jul 27, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Jul 27, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Carol Potter Marmol as a director on May 01, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 5 pages | AA | ||
Who are the officers of SMITHFIELD FINANCIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, Nick | Secretary | 11 Francis Street SW1P 1DE London C/O Daniel J. Edelman Limited, Francis House England | 291161950001 | |||||||||||
| MALANGA, Victor Allan | Director | 11 Francis Street SW1P 1DE London C/O Daniel J. Edelman Limited, Francis House England | United States | American | 184813990001 | |||||||||
| MURPHY, Mary Jane Ryan | Director | 11 Francis Street SW1P 1DE London C/O Daniel J. Edelman Limited, Francis House England | Ireland | Irish | 330954590001 | |||||||||
| DAVISON, Robert Edward | Secretary | Yeomans Close Thorley Park CM23 4EU Bishops Stortford 23 Hertfordshire | British | 45449440002 | ||||||||||
| FOXALL, Carolyn | Secretary | Southside 105 Victoria Street SW1E 6QT London C/O Daniel J Edelman Limited | 209775280001 | |||||||||||
| PARKER, Timothy Hugh | Secretary | The Barn Valley Farm, Kersall NG22 0BJ Newark Nottinghamshire | British | 52236040005 | ||||||||||
| PARKER, Timothy Hugh | Secretary | 34 Helix Road SW2 2JS London | British | 52236040003 | ||||||||||
| ROBINSON, Jared | Secretary | Southside 105 Victoria Street SW1E 6QT London C/O Daniel J Edelman Limited | 202527760001 | |||||||||||
| THROGMORTON SECRETARIES LLP | Secretary | Reading Bridge House George Street RG1 8LS Reading 4th Floor Berkshire England |
| 123929030001 | ||||||||||
| THROGMORTON UK LIMITED | Secretary | 42-44 Portman Road RG30 1EA Reading Berkshire | 80839850003 | |||||||||||
| AGARWAL, Naveen | Director | 11 Francis Street SW1P 1DE London C/O Daniel J. Edelman Limited, Francis House England | England | Indian | 311303970001 | |||||||||
| ANTCLIFFE, John Gordon Craven | Director | 14 Bloomfield Terrace SW1W 8PG London | British | 89535940001 | ||||||||||
| BARTLEET, Elaine Patricia | Director | Bell Lane TN27 8PB Smarden Cousins Farmhouse Kent | England | British | 140194490001 | |||||||||
| BASSETT, Richard Frederick | Director | 57 Fentiman Road SW8 1LH London | British | 42339240002 | ||||||||||
| BASTIN, Nicholas Rowland | Director | 10 Hillgate Place W8 7SJ London | British | 81720910001 | ||||||||||
| BRUMBY, Gerard Francis | Director | 10 Aldersgate Street London EC1A 4HJ | United Kingdom | British | 169224600002 | |||||||||
| CHEW, Christopher Khean | Director | 6 Battlefield Road AL1 4DD St Albans Hertfordshire | British | 9281520002 | ||||||||||
| DE ANDIA, Noemie | Director | 64 Yale Court Honeybourne Road NW6 1JQ London | French | 109991040001 | ||||||||||
| DOBSON, Isabel Claire | Director | 11 Francis Street SW1P 1DE London C/O Daniel J. Edelman Limited, Francis House England | England | British | 66065060002 | |||||||||
| FULTON, Scott Andrew | Director | Aldersgate Street EC1A 4HJ London 10 United Kingdom | United Kingdom | British | 155589560001 | |||||||||
| GOODALL, Kate Margaret | Director | 16 Kidbrooke Grove Blackheath SE3 0LF London Flat 3 England | England | British | 171577910001 | |||||||||
| HEY, Andrew Morgan | Director | 1 Old Deer Park Gardens TW9 2TN Richmond Surrey | British | 37264870002 | ||||||||||
| HOARE, Reginald Nicholas Rolls | Director | Flat 4 Cranbourne Court Albert Bridge Road SW11 4PE London | British | 27946080003 | ||||||||||
| HUDSON, George Michael | Director | 38 Kensington Place W8 7PR London | British | 119330200001 | ||||||||||
| KEMENY, Lucinda Carmen | Director | 38a Canonbury Square Islington N1 2AN London | British | 119330250001 | ||||||||||
| KIELY, John Andrew | Director | 10 Aldersgate Street London EC1A 4HJ | United Kingdom | British | 60714670002 | |||||||||
| LEECE, John Henry | Director | 17 Cliveden Road Wimbledon SW19 3RD London | British | 10904170001 | ||||||||||
| MUSGRAVE, Sara | Director | 12a Glenroy Street W12 0HF London | British | 113619590001 | ||||||||||
| NAYANI, Tehsin | Director | 10 Aldersgate Street EC1A 4HJ London | British | 120945140001 | ||||||||||
| OKE, Michael Leslie Lifton | Director | 8d Colville Road W11 2BP London | British | 66632000001 | ||||||||||
| POTTER MARMOL, Carol Ann | Director | Southside 105 Victoria Street SW1E 6QT London C/O Daniel J Edelman Limited | England | British | 230497680001 | |||||||||
| POTTS, Deborah Fiona Worthington | Director | 10 Aldersgate Street London EC1A 4HJ | United Kingdom | British | 129868430002 | |||||||||
| SEABRIGHT, Mark Douglas | Director | 14 Gilbert House 44 Trinity Church Road SW13 8EG London | United Kingdom | British | 30243380003 | |||||||||
| SHARKEY, Andrew Neil | Director | 10 Aldersgate Street London EC1A 4HJ | England | British | 21468110003 | |||||||||
| SHARP, Fiona Mary | Director | 61 Heath Gardens TW1 4LY Twickenham Middlesex | British | 66457680001 |
Who are the persons with significant control of SMITHFIELD FINANCIAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Winston Edelman | Apr 06, 2016 | 11 Francis Street SW1P 1DE London C/O Daniel J. Edelman Limited, Francis House England | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0