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SMC CAPELLA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Smc Capella Ltd. The company was founded 6 years ago and was given the registration number 11426322. The firm's registered office is in LONDON. You can find them at 3rd Floor, 42 Upper Grosvenor Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SMC CAPELLA LTD
Company Number:11426322
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2018
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:3rd Floor, 42 Upper Grosvenor Street, London, United Kingdom, W1K 2NH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Finsbury Square, London, EC2A 1AG

Director15 August 2018Active
30, Finsbury Square, London, EC2A 1AG

Director20 July 2021Active
Suite 1, 3rd Floor, 11-12 St James's Square, London, United Kingdom, SW1Y 4LB

Director21 June 2018Active
1, Red Place, London, United Kingdom, W1K 6PL

Director29 August 2018Active
Suite 1, 3rd Floor, 11-12 St James's Square, London, United Kingdom, SW1Y 4LB

Director21 June 2018Active

People with Significant Control

Starz Mortgage Capital Ltd.
Notified on:21 June 2018
Status:Active
Country of residence:United Kingdom
Address:1, Red Place, London, United Kingdom, W1K 6PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Insolvency

Liquidation voluntary members return of final meeting.

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2023-07-15Address

Change sail address company with new address.

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2023-07-06Address

Change registered office address company with date old address new address.

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2023-07-06Insolvency

Liquidation voluntary appointment of liquidator.

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2023-07-06Resolution

Resolution.

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2023-07-06Insolvency

Liquidation voluntary declaration of solvency.

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2023-02-14Accounts

Change account reference date company current extended.

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2022-09-20Accounts

Accounts with accounts type full.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2022-02-21Mortgage

Mortgage satisfy charge full.

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2021-09-11Accounts

Accounts with accounts type full.

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2021-07-23Officers

Appoint person director company with name date.

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2021-07-23Officers

Termination director company with name termination date.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2021-06-25Persons with significant control

Change to a person with significant control.

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2021-03-04Address

Change registered office address company with date old address new address.

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2020-12-19Accounts

Accounts with accounts type full.

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2020-06-25Confirmation statement

Confirmation statement with no updates.

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2020-01-09Officers

Change person director company with change date.

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2020-01-07Miscellaneous

Legacy.

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2019-09-13Officers

Change person director company with change date.

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2019-09-13Officers

Change person director company with change date.

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2019-08-19Officers

Second filing of director appointment with name.

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2019-08-19Officers

Second filing of director appointment with name.

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2019-08-12Accounts

Accounts with accounts type full.

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