SM INVESTMENTS (LEICESTER) LTD
Company is dissolved
General Information
NAME
SM INVESTMENTS (LEICESTER) LTD
COMPANY NUMBER
08323625
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
10/12/2012
(11 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/01/2015
ACCOUNTS MADE UP TO
31/12/2013
KEEP INFORMED
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PREVIOUS NAMES
10/12/2012
06/06/2015
SMINK INC LTD
MIDDLESEX
HA2 0HY
32 Byron Hill Road
Harrow
Middlesex
HA2 0HY
Credit Risk Overview
Want to learn more about SM INVESTMENTS (LEICESTER) LTD?
Purchase the company report or an
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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 |
|---|---|
| 22/06/2023 | New Board Member Roger John Denton (904498107) Appointed |
| 17/08/2015 | Samuel George Maxwell (915573385) has left the board |
| 13/08/2015 | New Board Member Lawrence Robert Christopher Jones (920009926) Appointed |
Credit Risk Overview
Want to learn more about SM INVESTMENTS (LEICESTER) LTD?
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 SM INVESTMENTS (LEICESTER) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SM INVESTMENTS (LEICESTER) LTD?
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 |
|---|---|---|---|---|
|
09/12/2014 - 10/06/2015 (6 months) Born in Mar 1987 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Nov 1967 |
Resigned | Director |
Current: 18 Past: 18 |
View Report |
|
Born in Jan 1983 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
|
Born in Oct 1989 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 22/06/2023 | New Board Member Roger John Denton (904498107) Appointed |
| 17/08/2015 | Samuel George Maxwell (915573385) has left the board |
| 13/08/2015 | New Board Member Lawrence Robert Christopher Jones (920009926) Appointed |
| 10/08/2015 | New Board Member Samuel George Maxwell (915573385) Appointed |
| 06/08/2015 | Aimee Jo Pollard (919395037) has left the board |
| 12/01/2015 | New Board Member Roger John Denton (904498107) Appointed |
| 12/01/2015 | New Board Member Aimee Jo Pollard (919395037) Appointed |
| 12/01/2015 | Samuel George Maxwell (915573385) has left the board |
| 11/01/2015 | New Annual Return filed |
| 30/10/2014 | Change in Reg. Office |
| 27/09/2014 | New Accounts filed |
| 25/01/2014 | New Annual Return filed |
| 28/06/2013 | New Board Member Samuel George Maxwell (915573385) Appointed |
| 28/06/2013 | Sam George Maxwell (917424420) has left the board |
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