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Smith Bernal Group Limited

Smith Bernal Group Limited is a dissolved company incorporated on 14 March 1995 with the registered office located in London, Greater London. Smith Bernal Group Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 19 September 2017 (8 years ago)
Was 22 years old at the time of dissolution
Via voluntary strike-off
Company No
03032594
Private limited company
Age
30 years
Incorporated 14 March 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
101 Finsbury Pavement
London
EC2A 1ER
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director Lisa Marie Bilcik
Director • Secretary • Business Executive • American • Lives in United States • Born in May 1965
Director Rodney Johnson
Director • Business Executive • American • Lives in Usa • Born in Jun 1959
Director Thomas Martin Donnelly
Director • Business Executive • American • Lives in United States • Born in Feb 1964
Merrill Corporation
PSC
Merrill International Holdings S.A.R.L
PSC
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Mutual Companies
Toppan Merrill Ltd
Director Lisa Marie Bilcik is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Jan 2016
For period 31 Jan ⟶ 31 Jan 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.07M
Increased by £13.53M (+874%)
Total Liabilities
-£1.2M
Increased by £1.2M (%)
Net Assets
£13.87M
Increased by £12.32M (+797%)
Debt Ratio (%)
8%
Increased by 7.98% (%)
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Latest Activity
Voluntarily Dissolution
8 Years Ago on 19 Sep 2017
Voluntary Gazette Notice
8 Years Ago on 4 Jul 2017
Application To Strike Off
8 Years Ago on 23 Jun 2017
Confirmation Submitted
8 Years Ago on 24 Jan 2017
Full Accounts Submitted
8 Years Ago on 16 Jan 2017
Full Accounts Submitted
9 Years Ago on 10 Feb 2016
Compulsory Strike-Off Discontinued
9 Years Ago on 9 Jan 2016
Director Rodney Johnson Appointed
10 Years Ago on 23 Oct 2015
Secretary Lisa Bilcik Appointed
10 Years Ago on 23 Oct 2015
Director Thomas Martin Donnelly Appointed
10 Years Ago on 23 Oct 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Sep 2017
First Gazette notice for voluntary strike-off
Submitted on 4 Jul 2017
Application to strike the company off the register
Submitted on 23 Jun 2017
Confirmation statement made on 29 December 2016 with updates
Submitted on 24 Jan 2017
Full accounts made up to 31 January 2016
Submitted on 16 Jan 2017
Full accounts made up to 31 January 2015
Submitted on 10 Feb 2016
Compulsory strike-off action has been discontinued
Submitted on 9 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Submitted on 7 Jan 2016
Appointment of Director Lisa Bilcik as a director on 23 October 2015
Submitted on 7 Jan 2016
Appointment of Director Thomas Martin Donnelly as a director on 23 October 2015
Submitted on 7 Jan 2016
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Repayment History
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