UKBizDB.co.uk

SMITHSON GRAY LTD

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

This company is commonly known as Smithson Gray Ltd. The company was founded 7 years ago and was given the registration number 10247460. The firm's registered office is in LIVERPOOL. You can find them at 1 Old Hall Street, , Liverpool, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SMITHSON GRAY LTD
Company Number:10247460
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:23 June 2016
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Old Hall Street, Liverpool, L3 9HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Old Hall Street, Liverpool, L3 9HF

Director23 June 2016Active
Stamford House, Northenden Road, Sale, England, M33 2DH

Director23 June 2016Active

People with Significant Control

Mr Geoffrey Victor Alfred Flavell-Matts
Notified on:23 June 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:Stamford House Northenden Road, Sale, England, M33 2DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ben George Ikin
Notified on:23 June 2016
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:England
Address:Stamford House Northenden Road, Sale, England, M33 2DH
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-30Gazette

Gazette dissolved liquidation.

Download
2021-06-30Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2020-06-04Insolvency

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

Download
2019-05-13Address

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

Download
2019-05-11Insolvency

Liquidation voluntary statement of affairs.

Download
2019-05-11Insolvency

Liquidation voluntary appointment of liquidator.

Download
2019-05-11Resolution

Resolution.

Download
2019-04-23Gazette

Gazette notice voluntary.

Download
2019-04-10Dissolution

Dissolution application strike off company.

Download
2019-01-31Accounts

Accounts with accounts type total exemption full.

Download
2018-06-26Persons with significant control

Cessation of a person with significant control.

Download
2018-06-26Persons with significant control

Change to a person with significant control.

Download
2018-06-26Confirmation statement

Confirmation statement with updates.

Download
2018-03-23Accounts

Accounts with accounts type total exemption full.

Download
2018-01-16Capital

Capital cancellation shares.

Download
2018-01-16Capital

Capital return purchase own shares.

Download
2017-12-15Officers

Termination director company with name termination date.

Download
2017-08-18Persons with significant control

Notification of a person with significant control.

Download
2017-08-18Persons with significant control

Notification of a person with significant control.

Download
2017-08-18Confirmation statement

Confirmation statement with updates.

Download
2016-06-23Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.