This company is commonly known as Smf Realisations Holdings Limited. The company was founded 13 years ago and was given the registration number 07588241. The firm's registered office is in LONDON. You can find them at 150 Aldersgate Street, , London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | SMF REALISATIONS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 07588241 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 01 April 2011 |
| End of financial year | : | 31 December 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 150 Aldersgate Street, London, EC1A 4AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Bdo Llp 5, Temple Square, Temple Street, Liverpool, L2 5RH | Secretary | 18 January 2017 | Active |
| Lynton House 7-12, Tavistock Square, London, WC1H 9LT | Secretary | 24 February 2015 | Active |
| The Relay Building, 2nd Floor,, 114 Whitechapel High Street, London, England, E1 7PT | Secretary | 14 September 2016 | Active |
| Lynton House 7-12, Tavistock Square, London, WC1H 9LT | Secretary | 27 December 2011 | Active |
| 2, Lambs Passage, London, United Kingdom, EC1Y 8BB | Corporate Nominee Secretary | 01 April 2011 | Active |
| The Relay Building, 2nd Floor,, 114 Whitechapel High Street, London, England, E1 7PT | Director | 01 November 2016 | Active |
| The Relay Building, 2nd Floor,, 114 Whitechapel High Street, London, England, E1 7PT | Director | 22 June 2011 | Active |
| 100, Pall Mall, 4th Floor, London, SW1Y 5NQ | Director | 06 April 2011 | Active |
| Lynton House 7-12, Tavistock Square, London, WC1H 9LT | Director | 24 February 2015 | Active |
| Lynton House 7-12, Tavistock Square, London, WC1H 9LT | Director | 21 July 2011 | Active |
| 207, Sloane Street, London, England, SW1X 9QX | Director | 06 April 2011 | Active |
| 150, Aldersgate Street, London, EC1A 4AB | Director | 18 January 2017 | Active |
| The Relay Building, 2nd Floor,, 114 Whitechapel High Street, London, England, E1 7PT | Director | 19 December 2013 | Active |
| 100, Pall Mall, 4th Floor, London, SW1Y 5NQ | Director | 07 April 2011 | Active |
| The Relay Building, 2nd Floor,, 114 Whitechapel High Street, London, England, E1 7PT | Director | 01 October 2015 | Active |
| 5075, Green Pine Drive Ne, Atlanta, Usa, | Director | 01 February 2016 | Active |
| The Relay Building, 2nd Floor,, 114 Whitechapel High Street, London, England, E1 7PT | Director | 17 March 2013 | Active |
| 100, Pall Mall, 4th Floor, London, Uk, SW1Y 5NQ | Director | 06 April 2011 | Active |
| 207, Sloane Street, London, England, SW1X 9QX | Director | 06 April 2011 | Active |
| 2, Lambs Passage, London, United Kingdom, EC1Y 8BB | Director | 01 April 2011 | Active |
| Squirrel Lodge, Pinewoods Road, Longworth, Oxfordshire, United Kingdom, OX15 5HH | Director | 03 September 2018 | Active |
| Lynton House 7-12, Tavistock Square, London, WC1H 9LT | Director | 01 March 2013 | Active |
| 2, Lambs Passage, London, United Kingdom, EC1Y 8BB | Corporate Nominee Director | 01 April 2011 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-01 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-08-01 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2022-12-08 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
| 2022-07-14 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-12-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-07 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-12-05 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-24 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-05-27 | Insolvency | Liquidation in administration move to creditors voluntary liquidation. | Download |
| 2020-03-26 | Officers | Termination director company with name termination date. | Download |
| 2020-03-26 | Officers | Termination director company with name termination date. | Download |
| 2020-01-10 | Insolvency | Liquidation in administration progress report. | Download |
| 2019-11-05 | Miscellaneous | Miscellaneous. | Download |
| 2019-10-28 | Resolution | Resolution. | Download |
| 2019-10-28 | Change of name | Change of name notice. | Download |
| 2019-09-05 | Insolvency | Liquidation in administration result creditors meeting. | Download |
| 2019-08-09 | Insolvency | Liquidation in administration proposals. | Download |
| 2019-07-19 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-28 | Insolvency | Liquidation in administration appointment of administrator. | Download |
| 2019-02-06 | Capital | Capital allotment shares. | Download |
| 2019-01-14 | Resolution | Resolution. | Download |
| 2019-01-07 | Accounts | Accounts with accounts type group. | Download |
| 2019-01-07 | Capital | Capital allotment shares. | Download |
| 2018-12-18 | Officers | Termination director company with name termination date. | Download |
| 2018-12-18 | Officers | Termination director company with name termination date. | Download |
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