SMITH BROS LIMITED
Company is dissolved
General Information
NAME
SMITH BROS LIMITED
COMPANY NUMBER
00762949
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
31/05/1963
(61 years and 6 months old)
WEBSITE
SMITHBROTHERS-UK.CO.UK
CONFIRMATION STATEMENT MADE UP TO
09/04/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
29/12/1995
22/12/2000
SMITH BROS PLC
View all previous names
LONDON
EC2P 2YU
PO Box 52795
LONDON
EC2P 2YU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ML EMEA HOLDINGS II LLC | N/A | N/A |
| SMITH BROS LIMITED | Company is dissolved | View Report |
| SEALION NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/02/2024 | New Board Member Trevor Caleb Martin (904101975) Appointed |
| 23/08/2023 | New Company Secretary MERRILL LYNCH CORPORATE SERVICES LIMITED (909397721) Appointed |
| 09/08/2023 | New Company Secretary MERRILL LYNCH CORPORATE SERVICES LIMITED (909397721) Appointed |
Credit Risk Overview
Want to learn more about SMITH BROS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SMITH BROS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMITH BROS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/10/1988 - 07/10/1988 (0 months) Born in Jan 1928 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
07/10/1988 - 07/10/1988 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
07/10/1988 - 07/10/1988 (0 months) Born in Nov 1935 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
07/10/1988 - 07/10/1988 (0 months) Born in May 1932 |
Resigned | Director |
Current: 5 Past: 7 |
View Report |
|
07/10/1988 - 07/10/1988 (0 months) Born in Jul 1929 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/02/2024 | New Board Member Trevor Caleb Martin (904101975) Appointed |
| 23/08/2023 | New Company Secretary MERRILL LYNCH CORPORATE SERVICES LIMITED (909397721) Appointed |
| 09/08/2023 | New Company Secretary MERRILL LYNCH CORPORATE SERVICES LIMITED (909397721) Appointed |
| 18/10/2018 | Change in Reg. Office |
| 13/04/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Confirmation Statement filed |
| 29/07/2017 | New Accounts filed |
| 18/04/2017 | New Confirmation Statement filed |
| 31/10/2016 | Richard Ian Jones (915922560) has left the board |
| 03/08/2016 | New Accounts filed |
| 08/04/2016 | New Confirmation Statement filed |
| 14/09/2015 | New Confirmation Statement filed |
| 02/09/2015 | New Accounts filed |
| 19/09/2014 | New Confirmation Statement filed |
| 04/09/2014 | New Accounts filed |
| 03/09/2013 | New Confirmation Statement filed |
| 26/07/2013 | New Accounts filed |
| 19/11/2012 | New Board Member Philip John Wood (917355083) Appointed |
| 02/10/2012 | New Accounts filed |
| 27/09/2012 | New Confirmation Statement filed |
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