SMITHS GROUP FINANCE US LIMITED
Overview
| Company Name | SMITHS GROUP FINANCE US LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10440608 |
| 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 SMITHS GROUP FINANCE US LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SMITHS GROUP FINANCE US LIMITED located?
| Registered Office Address | C/O Smiths Group Plc 4th Floor, 11-12 St James's Square SW1Y 4LB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SMITHS GROUP FINANCE US LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2021 |
What are the latest filings for SMITHS GROUP FINANCE US 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 | ||||||||||||||
Statement of capital on Jun 09, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Matthew John Whyte as a director on Mar 24, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mark Feldman as a director on Mar 24, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Adam David John Ramsay as a director on Mar 24, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Adam David John Ramsay as a secretary on Mar 24, 2023 | 1 pages | TM02 | ||||||||||||||
legacy | 192 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Nov 22, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jul 31, 2021 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Dec 08, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Confirmation statement made on Dec 06, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital on Jul 23, 2021
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Liam Peter King as a director on May 01, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Mark Feldman as a director on May 01, 2021 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Jul 31, 2020 | 24 pages | AA | ||||||||||||||
Who are the officers of SMITHS GROUP FINANCE US LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KENNY, Alexander St. John Stopford | Director | SW1Y 4LB London 4th Floor 11-12 St James's Square United Kingdom | England | British | 250690670001 | |||||
| WHYTE, Matthew John | Director | 4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England | England | British | 285857710001 | |||||
| BURDETT, Neil Robert | Secretary | 11-12 St James's Square SW1Y 4LB London 4th Floor England England | 216865130001 | |||||||
| RAMSAY, Adam David John | Secretary | 4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England | 219930160001 | |||||||
| FELDMAN, Mark | Director | 4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England | England | British | 251445620001 | |||||
| INGHAM, Roseanna Clare | Director | 7th Floor West 1 Sheldon Square W2 6TT London C/O Smiths Detection United Kingdom | England | British | 289559320001 | |||||
| KING, Liam Peter | Director | 4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England | United Kingdom | British | 230818530001 | |||||
| RAMSAY, Adam David John | Director | 4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England | England | British | 196023400001 | |||||
| SMITH, Jameson Robert Mark | Director | 11-12 St James's Square SW1Y 4LB London 4th Floor England England | England | British | 106501990001 | |||||
| SYSKO, Maria Magdalena | Director | 7th Floor West 1 Sheldon Square W2 6TT London C/O Smiths Detection United Kingdom | England | British | 219913090001 |
Who are the persons with significant control of SMITHS GROUP FINANCE US LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Smiths Group International Holdings Limited | Oct 21, 2016 | 11-12 St. James's Square SW1Y 4LB London 4th Floor England | Yes | ||||||||||
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Natures of Control
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| Smiths Group International Holdings Limited | Oct 21, 2016 | 4th Floor 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England England | No | ||||||||||
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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