SVM GLOBAL LIMITED

Overview

Company Name	SVM GLOBAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06748892
Jurisdiction	England/Wales
Date of Creation	Nov 13, 2008
Date of Cessation	Jun 28, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SVM GLOBAL LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is SVM GLOBAL LIMITED located?

Registered Office Address	Westside London Road HP3 9TD Hemel Hempstead Hertfordshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SVM GLOBAL LIMITED?

Previous Company Names
Company Name	From	Until
SVM EUROPE LIMITED	Nov 13, 2008	Nov 13, 2008

What are the latest accounts for SVM GLOBAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for SVM GLOBAL LIMITED?

Filings
Date	Description	Document	Type
Jun 28, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 23, 2022	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Apr 12, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 31, 2022	Application to strike the company off the register	2 pages	DS01

Jan 05, 2022	Termination of appointment of Andrew David Pickard as a director on Aug 06, 2021	1 pages	TM01

Nov 15, 2021	Satisfaction of charge 067488920001 in full	4 pages	MR04

Sep 21, 2021	Previous accounting period extended from Dec 31, 2020 to Jun 30, 2021	1 pages	AA01

Jun 25, 2021	Confirmation statement made on Jun 16, 2021 with no updates	3 pages	CS01

Oct 15, 2020	Full accounts made up to Dec 31, 2019	25 pages	AA

Jul 17, 2020	Confirmation statement made on Jun 16, 2020 with no updates	3 pages	CS01

Jun 05, 2020	Notification of a person with significant control statement	2 pages	PSC08

Jun 05, 2020	Cessation of Marshall Wilson Reavis Iv as a person with significant control on Apr 08, 2020	1 pages	PSC07

Jun 05, 2020	Registered office address changed from Action Court Coleman Street Parkgate Rotherham South Yorkshire S62 6EL to Westside London Road Hemel Hempstead Hertfordshire HP3 9TD on Jun 05, 2020	1 pages	AD01

May 04, 2020	Termination of appointment of Marshall Wilson Reavis Iv as a director on Apr 08, 2020	1 pages	TM01

May 04, 2020	Appointment of Mr Matthew David Howe as a director on Apr 08, 2020	2 pages	AP01

May 04, 2020	Appointment of Andrew David Pickard as a director on Apr 08, 2020	2 pages	AP01

May 04, 2020	Appointment of Ms Kirsten Ellen Richesson as a director on Apr 08, 2020	2 pages	AP01

May 04, 2020	Appointment of Mr Patrick Philip Gurney as a director on Apr 08, 2020	2 pages	AP01

May 01, 2020	Appointment of Miss Michelle Josephine Wainhouse as a secretary on Apr 08, 2020	2 pages	AP03

May 01, 2020	Termination of appointment of Helen Kathryn Garner as a secretary on Apr 08, 2020	1 pages	TM02

Apr 07, 2020	Satisfaction of charge 067488920002 in full	1 pages	MR04

Jun 28, 2019	Confirmation statement made on Jun 16, 2019 with no updates	3 pages	CS01

Mar 20, 2019	Full accounts made up to Dec 31, 2018	26 pages	AA

Jun 29, 2018	Confirmation statement made on Jun 16, 2018 with updates	4 pages	CS01

Jun 29, 2018	Statement of capital following an allotment of shares on May 31, 2018 Capital: GBP 6,493,666.53	3 pages	SH01

View All Filings

Who are the officers of SVM GLOBAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WAINHOUSE, Michelle Josephine London Road Hemel Hempstead Westside Herts Hp3 9td	Apr 08, 2020		Secretary	London Road Hemel Hempstead Westside Herts Hp3 9td					269338900001
GURNEY, Patrick Philip London Road HP3 9TD Hemel Hempstead Westside Herts	Apr 08, 2020		Director	London Road HP3 9TD Hemel Hempstead Westside Herts	England	British	1970-6	Finance Director	216332150001
HOWE, Matthew David London Road HP3 9TD Hemel Hempstead Westside Herts	Apr 08, 2020		Director	London Road HP3 9TD Hemel Hempstead Westside Herts	England	English	1971-8	Managing Director	189892240001
RICHESSON, Kirsten Ellen London Road HP3 9TD Hemel Hempstead Westside Herts	Apr 08, 2020		Director	London Road HP3 9TD Hemel Hempstead Westside Herts	United States	American	1969-9	Director	199236760001
GARNER, Helen Kathryn Coleman Street Parkgate S62 6EL Rotherham Action Court South Yorkshire United Kingdom	Oct 23, 2009	Apr 08, 2020	Secretary	Coleman Street Parkgate S62 6EL Rotherham Action Court South Yorkshire United Kingdom		British			146832960002
NOROSE COMPANY SECRETARIAL SERVICES LIMITED More London Riverside SE1 2AQ London 3	Nov 13, 2008	Nov 13, 2008	Secretary	More London Riverside SE1 2AQ London 3					131712690001
DUNNE, Brian Anthony Coleman Street Parkgate S62 6EL Rotherham Action Court South Yorkshire	Oct 23, 2009	May 02, 2017	Director	Coleman Street Parkgate S62 6EL Rotherham Action Court South Yorkshire	United Kingdom	Irish	1965-5	Company Director	123590660001
LEROUX, James Douglas Coleman Street Parkgate S62 6EL Rotherham Action Court South Yorkshire	Nov 13, 2008	May 18, 2017	Director	Coleman Street Parkgate S62 6EL Rotherham Action Court South Yorkshire	United States	American	1963-10	President	134903750001
PICKARD, Andrew David London Road HP3 9TD Hemel Hempstead Westside Herts	Apr 08, 2020	Aug 06, 2021	Director	London Road HP3 9TD Hemel Hempstead Westside Herts	United Kingdom	British	1979-4	Director	124881350002
REAVIS IV, Marshall Wilson Coleman Street Parkgate S62 6EL Rotherham Action Court South Yorkshire	Nov 13, 2008	Apr 08, 2020	Director	Coleman Street Parkgate S62 6EL Rotherham Action Court South Yorkshire	United States	American	1962-8	Chief Executive Officer	51038110002
WESTON, Clive More Riverside SE1 2AQ London 3	Nov 13, 2008	Nov 13, 2008	Director	More Riverside SE1 2AQ London 3	England	British	1972-6	Co Secretary	149546050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SVM GLOBAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Marshall Wilson Reavis Iv

Apr 06, 2016

Coleman Street

Parkgate

S62 6EL Rotherham

Action Court

South Yorkshire

United Kingdom

Yes

Nationality: American

Country of Residence: United States

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Mr Brian Anthony Dunne

Apr 06, 2016

Coleman Street

Parkgate

S62 6EL Rotherham

Action Court

South Yorkshire

United Kingdom

Yes

Nationality: Irish

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Action Recruitment Europe Limited

Apr 06, 2016

Coleman Street

Parkgate

S62 6EL Rotherham

Action Court

South Yorkshire

United Kingdom

Yes

Legal Form	Ltd
Country Registered	United Kingdom
Legal Authority	English
Place Registered	Companies House
Registration Number	04080111

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SVM GLOBAL LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 08, 2020		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does SVM GLOBAL LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jun 01, 2016 Delivered On Jun 02, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Jun 02, 2016Registration of a charge (MR01) Apr 07, 2020Satisfaction of a charge (MR04)
A registered charge	Created On May 14, 2015 Delivered On May 29, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions May 29, 2015Registration of a charge (MR01) Nov 15, 2021Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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