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SM 1 Oldco Limited

SM 1 Oldco Limited is a dissolved company incorporated on 23 June 2000 with the registered office located in London, Greater London. SM 1 Oldco Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 29 June 2021 (4 years ago)
Was 21 years old at the time of dissolution
Via compulsory strike-off
Company No
04023273
Private limited company
Age
25 years
Incorporated 23 June 2000
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
7 Bell Yard
London
WC2A 2JR
England
Same address for the past 5 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
2
Timothy Charles Vanderhook
Director • Secretary • PSC • Chief Executive Officer • American • Lives in United States • Born in Feb 1981
Christopher John Vanderhook
Director • PSC • Chief Operating Officer • American • Lives in United States • Born in Oct 1978
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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 (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 Dec 2014
Traded for 12 months
Cash in Bank
£577K
Increased by £114K (+25%)
Turnover
£12.63M
Decreased by £8.32M (-40%)
Employees
79
Decreased by 48 (-38%)
Total Assets
£4.13M
Decreased by £13.75M (-77%)
Total Liabilities
-£12.58M
Increased by £325K (+3%)
Net Assets
-£8.46M
Decreased by £14.08M (-250%)
Debt Ratio (%)
305%
Increased by 236.32% (+345%)
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Latest Activity
Compulsory Dissolution
4 Years Ago on 29 Jun 2021
Mr Christopher John Vanderhook (PSC) Details Changed
5 Years Ago on 1 Jan 2020
Mr Timothy Charles Vanderhook (PSC) Details Changed
5 Years Ago on 1 Jan 2020
Timothy Charles Vanderhook Details Changed
5 Years Ago on 1 Jan 2020
Christopher John Vanderhook Details Changed
5 Years Ago on 1 Jan 2020
Timothy Charles Vanderhook Details Changed
5 Years Ago on 1 Jan 2020
Registered Address Changed
5 Years Ago on 31 Dec 2019
Compulsory Strike-Off Suspended
6 Years Ago on 13 Dec 2018
Compulsory Gazette Notice
7 Years Ago on 6 Nov 2018
Christopher John Vanderhook Details Changed
7 Years Ago on 27 Jul 2018
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 29 Jun 2021
Director's details changed for Timothy Charles Vanderhook on 1 January 2020
Submitted on 3 Jan 2020
Director's details changed for Christopher John Vanderhook on 1 January 2020
Submitted on 3 Jan 2020
Secretary's details changed for Timothy Charles Vanderhook on 1 January 2020
Submitted on 3 Jan 2020
Change of details for Mr Timothy Charles Vanderhook as a person with significant control on 1 January 2020
Submitted on 3 Jan 2020
Change of details for Mr Christopher John Vanderhook as a person with significant control on 1 January 2020
Submitted on 3 Jan 2020
Registered office address changed from 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE England to 7 Bell Yard London WC2A 2JR on 31 December 2019
Submitted on 31 Dec 2019
Compulsory strike-off action has been suspended
Submitted on 13 Dec 2018
First Gazette notice for compulsory strike-off
Submitted on 6 Nov 2018
Director's details changed for Christopher John Vanderhook on 27 July 2018
Submitted on 30 Jul 2018
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Repayment History
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