SMITHFIELD TRUSTEE LIMITED
Overview
| Company Name | SMITHFIELD TRUSTEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04743985 |
| 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 TRUSTEE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SMITHFIELD TRUSTEE 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 TRUSTEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for SMITHFIELD TRUSTEE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
What are the latest filings for SMITHFIELD TRUSTEE 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 England 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 Apr 24, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 5 pages | AA | ||
Termination of appointment of Carol Potter Marmol as a director on May 01, 2020 | 1 pages | TM01 | ||
Appointment of Mr Edward John Williams as a director on May 01, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Apr 24, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of SMITHFIELD TRUSTEE 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 | 291162040001 | |||||||||||
| 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 | 330953830001 | |||||||||
| WILLIAMS, Edward John | Director | 11 Francis Street SW1P 1DE London C/O Daniel J. Edelman Limited, Francis House England | England | British | 185585880001 | |||||||||
| FOXALL, Carolyn | Secretary | c/o Daniel J. Edelman Limited 105 Victoria Street SW1E 6QT London Southside England | 209775450001 | |||||||||||
| ROBINSON, Jared | Secretary | c/o Daniel J. Edelman Limited 105 Victoria Street SW1E 6QT London Southside England | 202527790001 | |||||||||||
| THROGMORTON SECRETARIES LLP | Secretary | Floor Reading Bridge House George Street RG1 8LS Reading 4th Berkshire England |
| 123929030001 | ||||||||||
| THROGMORTON UK LIMITED | Secretary | 42-44 Portman Road RG30 1EA Reading Berkshire | 80839850003 | |||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| AGARWAL, Naveen | Director | 11 Francis Street SW1P 1DE London C/O Daniel J. Edelman Limited, Francis House England | England | Indian | 311303970001 | |||||||||
| ALLEN, Anthony Vivian | Director | Avenue House Avenue Road GU51 4NG Fleet Hampshire | England | British | 30613930003 | |||||||||
| DOBSON, Isabel Claire | Director | 11 Francis Street SW1P 1DE London C/O Daniel J. Edelman Limited, Francis House England | England | British | 66065060002 | |||||||||
| MATHIAS, Jonathan Cushman | Director | Starborough Manor Marsh Green Road, Marsh Green TN8 5QY Edenbridge Kent | England | British | 90210560001 | |||||||||
| POTTER MARMOL, Carol Ann | Director | c/o Daniel J. Edelman Limited 105 Victoria Street SW1E 6QT London Southside England | England | British | 230497680001 | |||||||||
| STEWART, Michael | Director | c/o Daniel J. Edelman Limited 105 Victoria Street SW1E 6QT London Southside England | England | United States | 202527770001 | |||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of SMITHFIELD TRUSTEE 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
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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