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Smith Bros Limited
Smith Bros Limited is a dissolved company incorporated on 31 May 1963 with the registered office located in London, Greater London. Smith Bros Limited was registered 62 years ago.
Watch Company
Status
Dissolved
Dissolved on
15 August 2019
(6 years ago)
Was
56 years old
at the time of dissolution
Following
liquidation
Company No
00762949
Private limited company
Age
62 years
Incorporated
31 May 1963
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Smith Bros Limited
Contact
Address
30 Finsbury Square
London
EC2P 2YU
Same address for the past
6 years
Companies in EC2P 2YU
Telephone
02392387198
Email
Available in Endole App
Website
Smithbrothers-uk.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Trevor Caleb Martin
Director • Company Executive • British • Lives in UK • Born in Aug 1960
Philip John Wood
Director • MGR - Fin Bus Sup - Cap MRKS • British • Lives in England • Born in Mar 1979
Merrill Lynch Corporate Services Limited
Secretary • British
Mleih Funding
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Merrill Lynch Europe Limited
Trevor Caleb Martin and Merrill Lynch Corporate Services Limited are mutual people.
Active
ML Invest Holdings
Merrill Lynch Corporate Services Limited and Trevor Caleb Martin are mutual people.
Active
ML UK Capital Holdings Limited
Merrill Lynch Corporate Services Limited and Trevor Caleb Martin are mutual people.
Active
Mleih Funding
Merrill Lynch Corporate Services Limited and Trevor Caleb Martin are mutual people.
Active
Merrill Lynch UK Holdings Limited
Merrill Lynch Corporate Services Limited and Trevor Caleb Martin are mutual people.
Active
Bankamerica Nominees Limited
Merrill Lynch Corporate Services Limited is a mutual person.
Active
Merrill Lynch Gilts (Nominees) Limited
Merrill Lynch Corporate Services Limited is a mutual person.
Active
Smith Bros.Nominees Limited
Merrill Lynch Corporate Services Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£10.53M
Decreased by £41.56M (-80%)
Total Liabilities
-£96K
Decreased by £41.47M (-100%)
Net Assets
£10.43M
Decreased by £89K (-1%)
Debt Ratio (%)
1%
Decreased by 78.89% (-99%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 15 Aug 2019
Registered Address Changed
6 Years Ago on 16 Oct 2018
Declaration of Solvency
6 Years Ago on 9 Oct 2018
Voluntary Liquidator Appointed
6 Years Ago on 9 Oct 2018
Confirmation Submitted
7 Years Ago on 9 Apr 2018
Confirmation Submitted
7 Years Ago on 6 Apr 2018
Philip John Wood Details Changed
7 Years Ago on 15 Nov 2017
Trevor Caleb Martin Details Changed
8 Years Ago on 26 Aug 2017
Full Accounts Submitted
8 Years Ago on 26 Jul 2017
Confirmation Submitted
8 Years Ago on 11 Apr 2017
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 15 Aug 2019
Return of final meeting in a members' voluntary winding up
Submitted on 15 May 2019
Registered office address changed from 2 King Edward Street London EC1A 1HQ United Kingdom to 30 Finsbury Square London EC2P 2YU on 16 October 2018
Submitted on 16 Oct 2018
Appointment of a voluntary liquidator
Submitted on 9 Oct 2018
Resolutions
Submitted on 9 Oct 2018
Declaration of solvency
Submitted on 9 Oct 2018
Confirmation statement made on 9 April 2018 with no updates
Submitted on 9 Apr 2018
Confirmation statement made on 31 March 2018 with no updates
Submitted on 6 Apr 2018
Director's details changed for Philip John Wood on 15 November 2017
Submitted on 15 Dec 2017
Resolutions
Submitted on 7 Dec 2017
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Repayment History
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