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SME PLATFORM LTD.

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

This company is commonly known as Sme Platform Ltd.. The company was founded 9 years ago and was given the registration number 09321861. The firm's registered office is in LEEDS. You can find them at Central Square 5th Floor, 29 Wellington Street, Leeds, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:SME PLATFORM LTD.
Company Number:09321861
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:21 November 2014
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Central Square 5th Floor, 29 Wellington Street, Leeds, LS1 4DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Central Square 5th Floor, 29 Wellington Street, Leeds, LS1 4DL

Director15 October 2015Active
Pantheon Financial Ltd, 4th Floor, 7 Old Park Lane, London, United Kingdom, W1K 1QR

Director04 December 2014Active
7 Old Park Lane, London, England, W1K 1QR

Director21 November 2014Active
8th Floor, 1 Knightsbridge Green, London, England, SW1X 7NE

Director01 January 2015Active

People with Significant Control

Mr Antoine Grisay
Notified on:06 April 2016
Status:Active
Date of birth:June 1986
Nationality:Belgian
Country of residence:England
Address:7 Old Park Lane, London, England, W1K 1QR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr James Christopher Kaberry
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Address:Central Square 5th Floor, 29 Wellington Street, Leeds, LS1 4DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-08-11Gazette

Gazette dissolved liquidation.

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2021-05-11Insolvency

Liquidation in administration move to dissolution.

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2020-12-09Insolvency

Liquidation in administration progress report.

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2020-06-25Insolvency

Liquidation in administration result creditors meeting.

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2020-06-02Insolvency

Liquidation in administration proposals.

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2020-05-26Address

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

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2020-05-20Insolvency

Liquidation in administration appointment of administrator.

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2020-04-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-27Accounts

Accounts with accounts type unaudited abridged.

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2020-01-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-07Mortgage

Mortgage satisfy charge full.

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2019-11-27Confirmation statement

Confirmation statement with updates.

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2019-06-27Officers

Termination director company with name termination date.

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2019-03-15Accounts

Accounts with accounts type unaudited abridged.

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2019-01-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-02Confirmation statement

Confirmation statement with updates.

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2018-12-17Resolution

Resolution.

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2018-12-14Address

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

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2018-12-14Capital

Second filing capital allotment shares.

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2018-11-30Resolution

Resolution.

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2018-11-20Resolution

Resolution.

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2018-11-19Capital

Capital allotment shares.

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2018-11-19Address

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

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2018-11-08Accounts

Change account reference date company current extended.

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2018-09-20Capital

Capital allotment shares.

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