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SMURF PROPERTY PORTFOLIOS LIMITED

SMURF PROPERTY PORTFOLIOS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSMURF PROPERTY PORTFOLIOS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04141832
    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 SMURF PROPERTY PORTFOLIOS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SMURF PROPERTY PORTFOLIOS LIMITED located?

    Registered Office Address
    C/O Ocg Accountants Ltd Biz Hub Tees Valley
    Belasis Hall Technology Park
    TS23 4EA Billingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SMURF PROPERTY PORTFOLIOS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for SMURF PROPERTY PORTFOLIOS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 16, 2022

    What are the latest filings for SMURF PROPERTY PORTFOLIOS 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

    		1 pagesDS01

    Registered office address changed from C/O Ocg Accountants Biz Hub Tees Valley Coxwold Way Belasis Hall Technology Park Billingham TS23 4EA England to C/O Ocg Accountants Ltd Biz Hub Tees Valley Belasis Hall Technology Park Billingham TS23 4EA on Jul 09, 2024

    		2 pagesAD01

    Registered office address changed from Eshton Suite 2 Wynyard Business Park Wynyard Avenue Billingham Cleveland TS22 5TB United Kingdom to C/O Ocg Accountants Biz Hub Tees Valley Coxwold Way Belasis Hall Technology Park Billingham TS23 4EA on Jul 04, 2024

    		1 pagesAD01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    miscellaneous

    Resolutions

    Resmisc- Variation Order
    		RESMISC

    Registered office address changed from 30 Yoden Way Peterlee County Durham SR8 1AL to Eshton Suite 2 Wynyard Business Park Wynyard Avenue Billingham Cleveland TS22 5TB on Jul 18, 2023

    		1 pagesAD01

    Satisfaction of charge 041418320016 in full

    		4 pagesMR04

    Satisfaction of charge 041418320015 in full

    		4 pagesMR04

    Micro company accounts made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Aug 16, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 16, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		5 pagesAA

    Micro company accounts made up to Dec 31, 2019

    		5 pagesAA

    Micro company accounts made up to Dec 31, 2018

    		5 pagesAA

    Micro company accounts made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on Aug 16, 2019 with no updates

    		2 pagesCS01

    Confirmation statement made on Aug 16, 2020 with no updates

    		2 pagesCS01

    Restoration by order of the court

    		3 pagesAC92

    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

    		3 pagesDS01

    Previous accounting period shortened from Mar 31, 2018 to Dec 31, 2017

    		1 pagesAA01

    Micro company accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Aug 16, 2017 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of SMURF PROPERTY PORTFOLIOS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURPHY, Scott Norman
    First Avenue
    ME7 2LF Gillingham
    79
    Kent
    England
    		Secretary
    First Avenue
    ME7 2LF Gillingham
    79
    Kent
    England
    		British74057640003
    MURPHY, Shaun Christopher
    4 Harrow Road
    Hempstead
    ME7 3QA Gillingham
    Kent
    		Director
    4 Harrow Road
    Hempstead
    ME7 3QA Gillingham
    Kent
    		EnglandBritishFinancial Director41945430002
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    		900000780001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Director
    72 New Bond Street
    W1S 1RR London
    		900000770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SMURF PROPERTY PORTFOLIOS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shaun Christopher Murphy
    Biz Hub Tees Valley
    Belasis Hall Technology Park
    TS23 4EA Billingham
    C/O Ocg Accountants Ltd
    		Jan 16, 2017
    Biz Hub Tees Valley
    Belasis Hall Technology Park
    TS23 4EA Billingham
    C/O Ocg Accountants Ltd
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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