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SMITH SQUARE PARTNERS (UK) LIMITED

SMITH SQUARE PARTNERS (UK) LIMITED

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

    • Overview

    Company NameSMITH SQUARE PARTNERS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07367096
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SMITH SQUARE PARTNERS (UK) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SMITH SQUARE PARTNERS (UK) LIMITED located?

    Registered Office Address
    Francis Clark Llp Ground Floor
    Vantage Point Woodwater Park
    EX2 5FD Pynes Hill
    Exeter
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SMITH SQUARE PARTNERS (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2012

    What is the status of the latest annual return for SMITH SQUARE PARTNERS (UK) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SMITH SQUARE PARTNERS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pages4.71

    Liquidators' statement of receipts and payments to Dec 19, 2014

    		10 pages4.68

    Registered office address changed from * 8 Lord North Street London SW1P 3LA* on Jan 05, 2014

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Annual return made up to Sep 06, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2013

    Statement of capital on Sep 11, 2013

    • Capital: GBP 2
    		SH01

    Register inspection address has been changed from 78 Pall Mall London SW1Y 5ES United Kingdom

    		1 pagesAD02

    Director's details changed for Mr William John Craven on Jun 14, 2013

    		2 pagesCH01

    Director's details changed for Mr Benjamin Edward Mingay on Jun 14, 2013

    		2 pagesCH01

    Current accounting period extended from Sep 30, 2013 to Mar 31, 2014

    		3 pagesAA01

    Total exemption small company accounts made up to Sep 30, 2012

    		5 pagesAA

    Annual return made up to Sep 06, 2012 with full list of shareholders

    		5 pagesAR01

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Director's details changed for Mr Benjamin Edward Mingay on Sep 19, 2012

    		2 pagesCH01

    Director's details changed for William John Craven on Sep 19, 2012

    		2 pagesCH01

    Register inspection address has been changed

    		1 pagesAD02

    Total exemption small company accounts made up to Sep 30, 2011

    		6 pagesAA

    Annual return made up to Sep 06, 2011 with full list of shareholders

    		14 pagesAR01

    Statement of capital following an allotment of shares on Dec 15, 2010

    • Capital: GBP 30,002.00
    		4 pagesSH01

    Incorporation

    		54 pagesNEWINC
    View All Filings

    Who are the officers of SMITH SQUARE PARTNERS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAVEN, William John
    St. James's Square
    SW1Y 4JZ London
    21
    England
    		Director
    St. James's Square
    SW1Y 4JZ London
    21
    England
    		EnglandBritish153906660002
    MINGAY, Benjamin Edward
    St. James's Square
    SW1Y 4JZ London
    21
    England
    		Director
    St. James's Square
    SW1Y 4JZ London
    21
    England
    		EnglandBritish153906670001
    View Detailed Information on Officers and People with Significant Control

    Does SMITH SQUARE PARTNERS (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 20, 2013Commencement of winding up
    Jul 28, 2015Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen James Hobson
    Vantage Point Woodwater Park
    Pynes Hill
    EX2 5FD Exeter
    		practitioner
    Vantage Point Woodwater Park
    Pynes Hill
    EX2 5FD Exeter
    View Detailed Information on Insolvency Cases

    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