SME CAPITAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSME CAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03920200
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SME CAPITAL LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is SME CAPITAL LIMITED located?

    Registered Office Address
    Wildwoods
    Bearswood End
    HP9 2NR Beaconsfield
    Bucks
    Undeliverable Registered Office AddressNo

    What were the previous names of SME CAPITAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    SME MEZZANINE CAPITAL LIMITEDFeb 04, 2000Feb 04, 2000

    What are the latest accounts for SME CAPITAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2015

    What is the status of the latest annual return for SME CAPITAL LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SME CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Annual return made up to Feb 04, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2016

    Statement of capital on Mar 17, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    1 pagesAA

    Annual return made up to Feb 04, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2015

    Statement of capital on Feb 16, 2015

    • Capital: GBP 1,000
    SH01

    Termination of appointment of Fiona Ruth Curtis as a secretary on Jan 31, 2015

    1 pagesTM02

    Total exemption full accounts made up to Feb 28, 2014

    1 pagesAA

    Annual return made up to Feb 04, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2014

    Statement of capital on Feb 05, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    3 pagesAA

    Annual return made up to Feb 04, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2012

    4 pagesAA

    Annual return made up to Feb 04, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Feb 28, 2011

    2 pagesAA

    Annual return made up to Feb 04, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Feb 28, 2010

    2 pagesAA

    Annual return made up to Feb 04, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Feb 28, 2009

    2 pagesAA

    legacy

    10 pages363a

    Total exemption full accounts made up to Feb 28, 2008

    3 pagesAA

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnFeb 20, 2008

    legacy

    363(288)

    legacy

    1 pages287

    Total exemption full accounts made up to Feb 28, 2007

    3 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Feb 28, 2006

    3 pagesAA

    Who are the officers of SME CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAUNDERS, David Michael
    Wildwoods
    Bearswood End
    HP9 2NR Beaconsfield
    Buckinghamshire
    Director
    Wildwoods
    Bearswood End
    HP9 2NR Beaconsfield
    Buckinghamshire
    United KingdomBritish127003820001
    CURTIS, Fiona Ruth
    East Toutley Hall
    Old Forest Road
    RG41 1JA Wokingham
    Berkshire
    Secretary
    East Toutley Hall
    Old Forest Road
    RG41 1JA Wokingham
    Berkshire
    British66637210004
    RADFORD, Samuel Charles
    18 Chinthurst Park
    Shalford
    GU4 8JH Guildford
    Surrey
    Secretary
    18 Chinthurst Park
    Shalford
    GU4 8JH Guildford
    Surrey
    British24716200004
    TEMPLES (NOMINEES) LIMITED
    152 City Road
    EC1V 2NX London
    Nominee Secretary
    152 City Road
    EC1V 2NX London
    900004500001
    CATHERALL, Paul Gareth
    Beechbank
    Mount Park Avenue
    HA1 3JN Harrow On The Hill
    Middlesex
    Director
    Beechbank
    Mount Park Avenue
    HA1 3JN Harrow On The Hill
    Middlesex
    United KingdomBritish24716180002
    HEARLEY, Timothy Michael
    Rush Leys 4 Birds Hill Rise
    Oxshott
    KT22 0SW Leatherhead
    Surrey
    Director
    Rush Leys 4 Birds Hill Rise
    Oxshott
    KT22 0SW Leatherhead
    Surrey
    EnglandBritish47903210001
    MURSALEEN, Zia
    53 Leatherhead Road
    KT21 2TP Ashtead
    Surrey
    Director
    53 Leatherhead Road
    KT21 2TP Ashtead
    Surrey
    EnglandBritish35570020001
    RADFORD, Samuel Charles
    18 Chinthurst Park
    Shalford
    GU4 8JH Guildford
    Surrey
    Director
    18 Chinthurst Park
    Shalford
    GU4 8JH Guildford
    Surrey
    United KingdomBritish24716200004
    TEMPLES (PROFESSIONAL SERVICES) LIMITED
    152 City Road
    EC1V 2NX London
    Nominee Director
    152 City Road
    EC1V 2NX London
    900004490001
    VENTURE ALLIANCE CORPORATE FINANCE LIMITED
    53 Leatherhead Road
    KT21 2TP Ashtead
    Surrey
    Director
    53 Leatherhead Road
    KT21 2TP Ashtead
    Surrey
    69629600001

    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