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SML PAYMENTS LIMITED

SML PAYMENTS LIMITED

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

    • Overview

    Company NameSML PAYMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12326889
    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 SML PAYMENTS LIMITED?

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

    Where is SML PAYMENTS LIMITED located?

    Registered Office Address
    One
    Bartholomew Close
    EC1A 7BL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for SML PAYMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Syed Arafat Hussain Shah as a director on Oct 04, 2021

    		1 pagesTM01

    Confirmation statement made on Nov 20, 2020 with no updates

    		3 pagesCS01

    Secretary's details changed for Broadway Secretaries Limited on Jun 10, 2020

    		1 pagesCH04

    Registered office address changed from 1 Bartholomew Close London EC1A 7BL United Kingdom to One Bartholomew Close London EC1A 7BL on Jun 17, 2020

    		1 pagesAD01

    Registered office address changed from 50 Broadway Westminster London SW1H 0BL United Kingdom to 1 Bartholomew Close London EC1A 7BL on Jun 10, 2020

    		1 pagesAD01

    Current accounting period extended from Nov 30, 2020 to Dec 31, 2020

    		1 pagesAA01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 21, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 21, 2019

    Statement of capital on Nov 21, 2019

    • Capital: USD 1,000,000
    		SH01
    View All Filings

    Who are the officers of SML PAYMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROADWAY SECRETARIES LIMITED
    Bartholomew Close
    EC1A 7BL London
    One
    England
    		Secretary
    Bartholomew Close
    EC1A 7BL London
    One
    England
    Identification TypeUK Limited Company
    Registration Number00889929
    		128151310001
    STURM, Timothy James
    W1J 8LD London
    6 Stratton Street
    		Director
    W1J 8LD London
    6 Stratton Street
    		EnglandBritish142871130003
    SHAH, Syed Arafat Hussain
    W1J 8LD London
    6 Stratton Street
    		Director
    W1J 8LD London
    6 Stratton Street
    		United KingdomBritish264599960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SML PAYMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kristian Siem
    40 Brighton Road
    SM2 5BN Sutton
    Siem Capital Uk Limited
    		Nov 21, 2019
    40 Brighton Road
    SM2 5BN Sutton
    Siem Capital Uk Limited
    		No
    Nationality: Norwegian
    Country of Residence: Monaco
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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