SM GLOBAL FINANCIAL LIMITED

Overview

Company Name	SM GLOBAL FINANCIAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI639759
Jurisdiction	Northern Ireland
Date of Creation	Jul 22, 2016
Date of Cessation	Jan 05, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SM GLOBAL FINANCIAL LIMITED?

Fund management activities (66300) / Financial and insurance activities

Where is SM GLOBAL FINANCIAL LIMITED located?

Registered Office Address	238 Ballygomartin Road BT13 3NG Belfast Antrim Northern Ireland
Undeliverable Registered Office Address	No

What are the latest accounts for SM GLOBAL FINANCIAL LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 01, 2018

What are the latest filings for SM GLOBAL FINANCIAL LIMITED?

Filings

Date

Description

Document

Type

Jan 05, 2021

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 20, 2020

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 28, 2020

Appointment of Mr Malik Kassa as a director on Feb 28, 2020

2 pages

AP01

Feb 20, 2020

Appointment of Mr Claude Nicolas Joseph Campagnolo as a director on Feb 20, 2020

2 pages

AP01

Feb 19, 2020

Appointment of Mr Djllali Maimoun as a director on Feb 19, 2020

2 pages

AP01

Jan 07, 2020

Termination of appointment of Albert Jamo as a director on Jan 07, 2020

1 pages

TM01

Jan 05, 2020

Appointment of Mr Albert Jamo as a director on Jan 05, 2020

2 pages

AP01

Dec 31, 2019

Compulsory strike-off action has been discontinued

1 pages

DISS40

Dec 30, 2019

Confirmation statement made on Dec 30, 2019 with updates

4 pages

CS01

Dec 30, 2019

Confirmation statement made on Aug 21, 2019 with no updates

3 pages

CS01

Nov 05, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 19, 2019

Accounts for a dormant company made up to Aug 01, 2018

2 pages

Sep 04, 2018

Compulsory strike-off action has been discontinued

1 pages

DISS40

Sep 03, 2018

Accounts for a dormant company made up to Jul 31, 2017

2 pages

Sep 03, 2018

Confirmation statement made on Aug 21, 2018 with no updates

3 pages

CS01

Jun 26, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 27, 2017

Confirmation statement made on Aug 21, 2017 with no updates

3 pages

CS01

Aug 27, 2017

Confirmation statement made on Jul 21, 2017 with no updates

3 pages

CS01

Aug 27, 2017

Current accounting period extended from Jul 31, 2018 to Aug 01, 2018

1 pages

AA01

Jul 22, 2016

Incorporation

12 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jul 22, 2016	Model articles adopted	MODEL ARTICLES
capital	Jul 22, 2016	Statement of capital on Jul 22, 2016 Capital: GBP 100	SH01

View All Filings

Who are the officers of SM GLOBAL FINANCIAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DORVAL, Jeelamine Ballygomartin Road BT13 3NG Belfast 238 Antrim Northern Ireland	Jul 22, 2016		Secretary	Ballygomartin Road BT13 3NG Belfast 238 Antrim Northern Ireland				210726170001
CAMPAGNOLO, Claude Nicolas Joseph Ballygomartin Road BT13 3NG Belfast 238 Antrim Northern Ireland	Feb 20, 2020		Director	Ballygomartin Road BT13 3NG Belfast 238 Antrim Northern Ireland	Italy	Italian	1964-6	267347000001
KASSA, Malik Ballygomartin Road BT13 3NG Belfast 238 Antrim Northern Ireland	Feb 28, 2020		Director	Ballygomartin Road BT13 3NG Belfast 238 Antrim Northern Ireland	France	Algerian	1958-6	267615210001
MAIMOUN, Djllali Ballygomartin Road BT13 3NG Belfast 238 Antrim Northern Ireland	Feb 19, 2020		Director	Ballygomartin Road BT13 3NG Belfast 238 Antrim Northern Ireland	France	French	1969-9	267322880001
MARTIGUE, Stephane Ballygomartin Road BT13 3NG Belfast 238 Antrim Northern Ireland	Jul 22, 2016		Director	Ballygomartin Road BT13 3NG Belfast 238 Antrim Northern Ireland	Northern Ireland	French	1974-8	210029870001
JAMO, Albert Ballygomartin Road BT13 3NG Belfast 238 Antrim Northern Ireland	Jan 05, 2020	Jan 07, 2020	Director	Ballygomartin Road BT13 3NG Belfast 238 Antrim Northern Ireland	France	Lebanese	1946-12	265756320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SM GLOBAL FINANCIAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephane Martigue Ballygomartin Road BT13 3NG Belfast 238 Antrim Northern Ireland	Jul 22, 2016	Ballygomartin Road BT13 3NG Belfast 238 Antrim Northern Ireland	No
	Nationality: French Country of Residence: Northern Ireland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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