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Smith's (Harlow) Limited
Smith's (Harlow) Limited is a dissolved company incorporated on 27 May 1955 with the registered office located in London, City of London. Smith's (Harlow) Limited was registered 70 years ago.
Watch Company
Status
Dissolved
Dissolved on
22 July 2024
(1 year 1 month ago)
Was
69 years old
at the time of dissolution
Following
liquidation
Company No
00549932
Private limited company
Age
70 years
Incorporated
27 May 1955
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Smith's (Harlow) Limited
Contact
Address
2nd Floor 110 Cannon Street
London
EC4N 6EU
Same address for the past
5 years
Companies in EC4N 6EU
Telephone
01279425641
Email
Available in Endole App
Website
Smiths-harlow.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Ian Desmond Peter Knightley
Director • Secretary • Accountant • British • Lives in UK • Born in Nov 1954
Mr Paul Francis Herbert
Director • English • Lives in England • Born in Aug 1959
Aletheia Holding One Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Mar 2019
For period
31 Mar
⟶
31 Mar 2019
Traded for
12 months
Cash in Bank
£154.91K
Decreased by £167.81K (-52%)
Turnover
£8.33M
Increased by £484.02K (+6%)
Employees
70
Increased by 2 (+3%)
Total Assets
£7.02M
Increased by £696.48K (+11%)
Total Liabilities
-£6.12M
Increased by £521.74K (+9%)
Net Assets
£906.4K
Increased by £174.74K (+24%)
Debt Ratio (%)
87%
Decreased by 1.34% (-2%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 22 Jul 2024
Graham Paul Hughes Resigned
2 Years 7 Months Ago on 1 Feb 2023
Voluntary Liquidator Appointed
4 Years Ago on 23 Feb 2021
Moved to Voluntary Liquidation
4 Years Ago on 9 Feb 2021
Registered Address Changed
5 Years Ago on 7 Feb 2020
Administrator Appointed
5 Years Ago on 6 Feb 2020
Confirmation Submitted
5 Years Ago on 30 Sep 2019
Full Accounts Submitted
6 Years Ago on 15 Jul 2019
Full Accounts Submitted
6 Years Ago on 14 Dec 2018
Confirmation Submitted
6 Years Ago on 1 Oct 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Jul 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 22 Apr 2024
Liquidators' statement of receipts and payments to 8 February 2023
Submitted on 5 Apr 2023
Termination of appointment of Graham Paul Hughes as a director on 1 February 2023
Submitted on 2 Mar 2023
Liquidators' statement of receipts and payments to 8 February 2022
Submitted on 12 Apr 2022
Appointment of a voluntary liquidator
Submitted on 23 Feb 2021
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 9 Feb 2021
Administrator's progress report
Submitted on 21 Sep 2020
Notice of deemed approval of proposals
Submitted on 29 Apr 2020
Statement of administrator's proposal
Submitted on 8 Apr 2020
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Repayment History
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