SMART & COOK HOLDINGS LIMITED
Company is dissolved
General Information
NAME
SMART & COOK HOLDINGS LIMITED
COMPANY NUMBER
04950508
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
03/11/2003
(21years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/11/2012
ACCOUNTS MADE UP TO
31/12/2011
KEEP INFORMED
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PREVIOUS NAMES
03/11/2003
15/04/2004
PINCO 2037 LIMITED
LONDON
EC2N 1AD
Telephone: 01423522431
TPS: No
5 Old Broad Street
London
EC2N 1AD
Telephone: 522431
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Board Member Robert Charles William Organ (912421919) Appointed |
| 24/10/2024 | New Board Member Michael Andrew Bruce (906192817) Appointed |
| 10/10/2024 | New Board Member Michael Andrew Bruce (906192817) Appointed |
Credit Risk Overview
Want to learn more about SMART & COOK HOLDINGS 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 SMART & COOK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMART & COOK HOLDINGS 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 227 Past: 1564 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1388 Past: 3534 |
View Report |
|
04/03/2004 - 23/01/2008 (3 years and 10 months) Born in Feb 1940 |
Resigned | Director |
Current: 1 Past: 20 |
View Report |
|
04/03/2004 - 31/08/2007 (3 years and 5 months) Born in Aug 1957 |
Resigned | Secretary |
Current: 3 Past: 119 |
View Report |
|
04/03/2004 - 16/01/2005 (10 months) Born in Feb 1945 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Board Member Robert Charles William Organ (912421919) Appointed |
| 24/10/2024 | New Board Member Michael Andrew Bruce (906192817) Appointed |
| 10/10/2024 | New Board Member Michael Andrew Bruce (906192817) Appointed |
| 05/09/2024 | New Board Member Michael Andrew Bruce (906192817) Appointed |
| 29/08/2024 | New Board Member Michael Andrew Bruce (906192817) Appointed |
| 16/08/2024 | New Board Member Robert Charles William Organ (912421919) Appointed |
| 16/08/2024 | New Board Member Robert Charles William Organ (912421919) Appointed |
| 14/08/2024 | New Board Member Robert Charles William Organ (912421919) Appointed |
| 25/07/2024 | New Board Member Michael Andrew Bruce (906192817) Appointed |
| 20/06/2024 | New Board Member Michael Andrew Bruce (906192817) Appointed |
| 10/06/2024 | New Board Member Robert Charles William Organ (912421919) Appointed |
| 05/06/2024 | New Board Member Robert Charles William Organ (912421919) Appointed |
| 17/04/2024 | New Board Member Robert Charles William Organ (912421919) Appointed |
| 15/04/2024 | New Board Member Robert Charles William Organ (912421919) Appointed |
| 12/04/2024 | New Board Member Robert Charles William Organ (912421919) Appointed |
| 28/03/2024 | New Board Member Michael Andrew Bruce (906192817) Appointed |
| 15/03/2024 | New Board Member Robert Charles William Organ (912421919) Appointed |
| 07/03/2024 | New Board Member Michael Andrew Bruce (906192817) Appointed |
| 18/01/2024 | New Board Member Michael Andrew Bruce (906192817) Appointed |
| 04/01/2024 | New Board Member Michael Andrew Bruce (906192817) Appointed |
| 23/11/2023 | New Board Member Michael Andrew Bruce (906192817) Appointed |
| 10/11/2023 | New Board Member Robert Charles William Organ (912421919) Appointed |
| 01/11/2023 | New Board Member Robert Charles William Organ (912421919) Appointed |
| 30/10/2023 | New Board Member Robert Charles William Organ (912421919) Appointed |
| 24/10/2023 | New Board Member Stuart Charles Reid (906069802) Appointed |
| 23/10/2023 | New Board Member Michael Andrew Bruce (906192817) Appointed |
| 22/09/2023 | New Board Member Robert Charles William Organ (912421919) Appointed |
| 24/08/2023 | New Board Member Michael Andrew Bruce (906192817) Appointed |
| 17/08/2023 | New Board Member Michael Andrew Bruce (906192817) Appointed |
| 17/08/2023 | New Board Member Robert Charles William Organ (912421919) Appointed |
| 20/07/2023 | New Board Member Robert Charles William Organ (912421919) Appointed |
| 29/06/2023 | New Board Member Stuart Charles Reid (906069802) Appointed |
| 28/06/2023 | New Board Member Robert Charles William Organ (912421919) Appointed |
| 12/05/2023 | New Board Member Michael Andrew Bruce (906192817) Appointed |
| 23/03/2023 | New Board Member Robert Charles William Organ (912421919) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 09/01/2013 | Change in Reg. Office |
| 27/11/2012 | New Annual Return filed |
| 09/10/2012 | New Accounts filed |
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