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SMEM FINANCIAL LIMITED

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

This company is commonly known as Smem Financial Limited. The company was founded 8 years ago and was given the registration number 09681000. The firm's registered office is in MANCHESTER. You can find them at C/0 Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:SMEM FINANCIAL LIMITED
Company Number:09681000
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:10 July 2015
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:C/0 Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester, M2 4NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor Flat, 23 Leamington Road Villas, London, England, W11 1HS

Director10 July 2015Active

People with Significant Control

Miss Stephanie Marsicovetere
Notified on:01 July 2016
Status:Active
Date of birth:July 1984
Nationality:British
Address:C/0 Clarke Bell Limited, 3rd Floor The Pinnacle, Manchester, M2 4NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 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
2022-11-16Gazette

Gazette dissolved liquidation.

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2022-08-16Insolvency

Liquidation voluntary members return of final meeting.

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2022-06-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-06-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-06-02Address

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

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2020-06-01Address

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

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2020-05-27Insolvency

Liquidation voluntary appointment of liquidator.

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2020-05-27Insolvency

Liquidation voluntary declaration of solvency.

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2020-05-27Resolution

Resolution.

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2020-01-17Accounts

Accounts with accounts type total exemption full.

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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2019-04-01Accounts

Accounts with accounts type total exemption full.

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2018-07-10Confirmation statement

Confirmation statement with no updates.

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2018-03-23Accounts

Accounts with accounts type total exemption full.

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2017-07-13Confirmation statement

Confirmation statement with no updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-07-15Confirmation statement

Confirmation statement with updates.

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2015-08-20Officers

Change person director company with change date.

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2015-07-10Incorporation

Incorporation company.

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