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Smith & Williamson Corporate Services Limited

Smith & Williamson Corporate Services Limited is a dissolved company incorporated on 1 November 1995 with the registered office located in . Smith & Williamson Corporate Services Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 17 April 2024 (1 year 6 months ago)
Was 28 years old at the time of dissolution
Following liquidation
Company No
03120999
Private limited company
Age
30 years
Incorporated 1 November 1995
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
45 Gresham Street
London
EC2V 7BG
United Kingdom
Address changed on 28 Jun 2022 (3 years ago)
Previous address was 25 Moorgate London EC2R 6AY
Telephone
02071314000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1964
Director • General Counsel • British • Lives in UK • Born in Apr 1973
Evelyn Partners Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Evelyn Partners Nominees Limited
Andrew Martin Baddeley and Charlotte Davies are mutual people.
Active
Bestinvest (Holdings) Limited
Andrew Martin Baddeley and Charlotte Davies are mutual people.
Active
25 Moorgate Limited
Andrew Martin Baddeley and Charlotte Davies are mutual people.
Active
S&W Partners Group Limited
Andrew Martin Baddeley and Charlotte Davies are mutual people.
Active
S&W Partners Services Limited
Andrew Martin Baddeley and Charlotte Davies are mutual people.
Active
Evelyn Partners Services Limited
Andrew Martin Baddeley and Charlotte Davies are mutual people.
Active
Evelyn Partners I M Limited
Andrew Martin Baddeley and Charlotte Davies are mutual people.
Active
S&W Partners Holdings Limited
Andrew Martin Baddeley and Charlotte Davies are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£105K
Decreased by £640K (-86%)
Turnover
£50.11M
Decreased by £16.64M (-25%)
Employees
1.42K
Decreased by 11 (-1%)
Total Assets
£6.52M
Decreased by £1.71M (-21%)
Total Liabilities
-£333K
Decreased by £2.9M (-90%)
Net Assets
£6.19M
Increased by £1.19M (+24%)
Debt Ratio (%)
5%
Decreased by 34.13% (-87%)
Latest Activity
Dissolved After Liquidation
1 Year 6 Months Ago on 17 Apr 2024
Christopher Woodhouse Resigned
2 Years 3 Months Ago on 11 Aug 2023
Declaration of Solvency
2 Years 4 Months Ago on 19 Jun 2023
Voluntary Liquidator Appointed
2 Years 4 Months Ago on 19 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 16 Jun 2023
Smith & Williamson Group Holdings Limited (PSC) Resigned
2 Years 7 Months Ago on 14 Apr 2023
Evelyn Partners Group Limited (PSC) Appointed
2 Years 7 Months Ago on 14 Apr 2023
Charlotte Davies Appointed
3 Years Ago on 21 Sep 2022
Nicola Claire Mitford-Slade Resigned
3 Years Ago on 21 Sep 2022
Mr Christopher Woodhouse Details Changed
3 Years Ago on 14 Jun 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Apr 2024
Return of final meeting in a members' voluntary winding up
Submitted on 17 Jan 2024
Termination of appointment of Christopher Woodhouse as a director on 11 August 2023
Submitted on 21 Aug 2023
Resolutions
Submitted on 19 Jun 2023
Appointment of a voluntary liquidator
Submitted on 19 Jun 2023
Declaration of solvency
Submitted on 19 Jun 2023
Confirmation statement made on 14 June 2023 with updates
Submitted on 16 Jun 2023
Notification of Evelyn Partners Group Limited as a person with significant control on 14 April 2023
Submitted on 29 Apr 2023
Cessation of Smith & Williamson Group Holdings Limited as a person with significant control on 14 April 2023
Submitted on 29 Apr 2023
Statement by Directors
Submitted on 14 Apr 2023
Repayment History
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