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Smith & Williamson Group Holdings Limited

Smith & Williamson Group Holdings Limited is a dissolved company incorporated on 10 January 1996 with the registered office located in . Smith & Williamson Group Holdings Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 19 September 2023 (2 years 1 month ago)
Was 27 years old at the time of dissolution
Via voluntary strike-off
Company No
03144465
Private limited company
Age
29 years
Incorporated 10 January 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
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 14 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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Andrew Martin Baddeley and Charlotte Davies are mutual people.
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S&W Partners Group Limited
Andrew Martin Baddeley and Charlotte Davies are mutual people.
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S&W Partners Services Limited
Andrew Martin Baddeley and Charlotte Davies are mutual people.
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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.
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S&W Partners Holdings Limited
Andrew Martin Baddeley and Charlotte Davies are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
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
£116
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£116
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 1 Month Ago on 19 Sep 2023
Christopher Woodhouse Resigned
2 Years 3 Months Ago on 11 Aug 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 21 Jul 2023
Voluntary Gazette Notice
2 Years 4 Months Ago on 4 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 29 Jun 2023
Application To Strike Off
2 Years 4 Months Ago on 21 Jun 2023
Smith & Williamson Services 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
Smith & Williamson Holdings Limited (PSC) Resigned
2 Years 7 Months Ago on 14 Apr 2023
Smith & Williamson Holdings Limited (PSC) Appointed
2 Years 7 Months Ago on 14 Apr 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Sep 2023
Termination of appointment of Christopher Woodhouse as a director on 11 August 2023
Submitted on 21 Aug 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 21 Jul 2023
First Gazette notice for voluntary strike-off
Submitted on 4 Jul 2023
Confirmation statement made on 25 June 2023 with updates
Submitted on 29 Jun 2023
Application to strike the company off the register
Submitted on 21 Jun 2023
Cessation of Smith & Williamson Services Limited as a person with significant control on 14 April 2023
Submitted on 2 May 2023
Cessation of Smith & Williamson Holdings Limited as a person with significant control on 14 April 2023
Submitted on 29 Apr 2023
Notification of Evelyn Partners Group Limited as a person with significant control on 14 April 2023
Submitted on 29 Apr 2023
Notification of Smith & Williamson Holdings Limited as a person with significant control on 14 April 2023
Submitted on 28 Apr 2023
Repayment History
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