SME FACTORING LIMITED
Overview
| Company Name | SME FACTORING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04163866 |
| 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 SME FACTORING LIMITED?
- Factoring (64992) / Financial and insurance activities
Where is SME FACTORING LIMITED located?
| Registered Office Address | c/o METRO BANK PLC One Southampton Row WC1B 5HA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SME FACTORING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for SME FACTORING 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 | ||||||||||
Appointment of Mr Michael Charles Brierley as a director on Jul 31, 2013 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jason Sam Oakley as a director on Jul 31, 2013 | 2 pages | AP01 | ||||||||||
Appointment of Mr Craig Francis Donaldson as a director on Jul 31, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Hogg as a director on Jul 31, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Martin Anthony Wilde as a director on Jul 31, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven Sayers as a secretary on Jul 31, 2013 | 1 pages | TM02 | ||||||||||
Registered office address changed from Chertsey House 56-58 Chertsey Street Guildford Surrey GU1 4HL on Aug 11, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Feb 20, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Feb 20, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Feb 20, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Annual return made up to Feb 20, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for John Martin Anthony Wilde on Feb 03, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for John Martin Anthony Wilde on Feb 03, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for David Hogg on Feb 03, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Steven Sayers on Feb 03, 2010 | 1 pages | CH03 | ||||||||||
Accounts made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 1 pages | AA | ||||||||||
Who are the officers of SME FACTORING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIERLEY, Michael Charles | Director | c/o Metro Bank Plc Southampton Row WC1B 5HA London One England | England | British | Chartered Accountant | 102440510001 | ||||
| DONALDSON, Craig Francis | Director | c/o Metro Bank Plc Southampton Row WC1B 5HA London One England | England | British | Director | 150108700001 | ||||
| OAKLEY, Jason Sam | Director | c/o Metro Bank Plc Southampton Row WC1B 5HA London One England | England | British | Banker | 140837700001 | ||||
| SAYERS, Steven | Secretary | c/o Metro Bank Plc Southampton Row WC1B 5HA London One England | British | 83427730001 | ||||||
| CARGIL MANAGEMENT SERVICES LIMITED | Nominee Secretary | 22 Melton Street Euston Square NW1 2BW London | 900007560001 | |||||||
| HOGG, David | Director | c/o Metro Bank Plc Southampton Row WC1B 5HA London One England | England | British | Director | 46969890001 | ||||
| WILDE, John Martin Anthony | Director | c/o Metro Bank Plc Southampton Row WC1B 5HA London One England | United Kingdom | British | Company Director | 67874890001 | ||||
| LEA YEAT LIMITED | Nominee Director | 22 Melton Street Euston Square NW1 2BW London | 900007550001 |
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