SME FINANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSME FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09855171
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SME FINANCE LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is SME FINANCE LIMITED located?

    Registered Office Address
    4 Mulgrave Chambers,
    26-28 Mulgrave Road
    SM2 6LE Sutton
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SME FINANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for SME FINANCE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 17, 2023

    What are the latest filings for SME FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Nov 30, 2023

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Sep 17, 2023 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Nov 30, 2022

    2 pagesAA

    Confirmation statement made on Sep 17, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    2 pagesAA

    Confirmation statement made on Sep 17, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    2 pagesAA

    Accounts for a dormant company made up to Nov 30, 2019

    2 pagesAA

    Notification of Peter Gray as a person with significant control on Sep 17, 2020

    2 pagesPSC01

    Cessation of Neil Anthony Hutton as a person with significant control on Sep 17, 2020

    1 pagesPSC07

    Confirmation statement made on Sep 17, 2020 with updates

    4 pagesCS01

    Termination of appointment of Neil Anthony Hutton as a director on Sep 17, 2020

    1 pagesTM01

    Appointment of Mr Craig Allardyce as a director on Mar 10, 2020

    2 pagesAP01

    Appointment of Mr Peter William Gray as a director on Mar 10, 2019

    2 pagesAP01

    Confirmation statement made on Nov 02, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    2 pagesAA

    Confirmation statement made on Nov 02, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    2 pagesAA

    Confirmation statement made on Nov 02, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    2 pagesAA

    Confirmation statement made on Nov 02, 2016 with updates

    5 pagesCS01

    Who are the officers of SME FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLARDYCE, Craig Samuel
    26-28 Mulgrave Road
    SM2 6LE Sutton
    4 Mulgrave Chambers,
    Surrey
    United Kingdom
    Director
    26-28 Mulgrave Road
    SM2 6LE Sutton
    4 Mulgrave Chambers,
    Surrey
    United Kingdom
    EnglandBritish274340680001
    GRAY, Peter William
    26-28 Mulgrave Road
    SM2 6LE Sutton
    4 Mulgrave Chambers,
    Surrey
    United Kingdom
    Director
    26-28 Mulgrave Road
    SM2 6LE Sutton
    4 Mulgrave Chambers,
    Surrey
    United Kingdom
    United KingdomBritish84125540001
    HUTTON, Neil Anthony
    26-28 Mulgrave Road
    SM2 6LE Sutton
    4 Mulgrave Chambers,
    Surrey
    United Kingdom
    Director
    26-28 Mulgrave Road
    SM2 6LE Sutton
    4 Mulgrave Chambers,
    Surrey
    United Kingdom
    EnglandBritish71367500001

    Who are the persons with significant control of SME FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter William Gray
    26-28 Mulgrave Road
    SM2 6LE Sutton
    4 Mulgrave Chambers,
    Surrey
    United Kingdom
    Sep 17, 2020
    26-28 Mulgrave Road
    SM2 6LE Sutton
    4 Mulgrave Chambers,
    Surrey
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Neil Anthony Hutton
    26-28 Mulgrave Road
    SM2 6LE Sutton
    4 Mulgrave Chambers,
    Surrey
    United Kingdom
    Sep 01, 2016
    26-28 Mulgrave Road
    SM2 6LE Sutton
    4 Mulgrave Chambers,
    Surrey
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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