SNM INVESTMENTS LTD
Overview
| Company Name | SNM INVESTMENTS LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 08091340 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SNM INVESTMENTS LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SNM INVESTMENTS LTD located?
| Registered Office Address | 26 Sovereign Court Jesmond NE2 1JZ Newcastle Upon Tyne Tyne And Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SNM INVESTMENTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for SNM INVESTMENTS LTD?
| Last Confirmation Statement Made Up To | May 03, 2026 |
|---|---|
| Next Confirmation Statement Due | May 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2025 |
| Overdue | No |
What are the latest filings for SNM INVESTMENTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from PO Box 4385 08091340 - Companies House Default Address Cardiff CF14 8LH to 26 Sovereign Court Jesmond Newcastle upon Tyne Tyne and Wear NE2 1JZ on Sep 22, 2025 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Address of person with significant control Mr Sean Mc Loughlin changed to 08091340 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Sep 11, 2025 | 1 pages | RP10 | ||||||||||
Address of person with significant control Mr Niall Mc Loughlin changed to 08091340 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Sep 11, 2025 | 1 pages | RP10 | ||||||||||
Address of officer Mr Sean Mcloughlin changed to 08091340 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Sep 11, 2025 | 1 pages | RP09 | ||||||||||
Address of officer Mr Niall Mcloughlin changed to 08091340 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Sep 11, 2025 | 1 pages | RP09 | ||||||||||
Registered office address changed to PO Box 4385, 08091340 - Companies House Default Address, Cardiff, CF14 8LH on Sep 11, 2025 | 1 pages | RP05 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on May 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on May 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on May 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Previous accounting period extended from Mar 31, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 1 pages | AA | ||||||||||
Confirmation statement made on May 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 1 pages | AA | ||||||||||
Confirmation statement made on May 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on May 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 14 pages | AA | ||||||||||
Who are the officers of SNM INVESTMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCLOUGHLIN, Niall | Director | 4385 CF14 8LH Cardiff 08091340 - Companies House Default Address | Ireland | Irish | 169919820001 | |||||||||
| MCLOUGHLIN, Sean | Director | 4385 CF14 8LH Cardiff 08091340 - Companies House Default Address | Ireland | Irish | 169919860001 | |||||||||
| CARGIL MANAGEMENT SERVICES LIMITED | Secretary | Eastcastle Street W1W 8DH London 27/28 United Kingdom |
| 38636470004 | ||||||||||
| KEITH, Philippa Anne | Director | Eastcastle Street W1W 8DH London 27/28 United Kingdom | United Kingdom | British | 45867690002 |
Who are the persons with significant control of SNM INVESTMENTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sean Mc Loughlin | Apr 06, 2016 | 4385 CF14 8LH Cardiff 08091340 - Companies House Default Address | No |
Nationality: Irish Country of Residence: Ireland | |||
Natures of Control
| |||
| Mr Niall Mc Loughlin | Apr 06, 2016 | 4385 CF14 8LH Cardiff 08091340 - Companies House Default Address | No |
Nationality: Irish Country of Residence: Ireland | |||
Natures of Control
| |||
Does SNM INVESTMENTS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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