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SM 11112016 Limited

SM 11112016 Limited is a dissolved company incorporated on 18 March 2009 with the registered office located in Cheltenham, Gloucestershire. SM 11112016 Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 9 April 2020 (5 years ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
06850747
Private limited company
Age
16 years
Incorporated 18 March 2009
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about SM 11112016 Limited
Contact Update Details
Address
Saxon House
Saxon Way
Cheltenham
Gloucestershire
GL52 6QX
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Vincent Puma
Director • Italian,american • Lives in United States • Born in Oct 1971
Kimberlee Brownson
Director • British • Lives in UK • Born in Aug 1985
Mr Thae Bok Kweon
Director • South Korean • Lives in United States • Born in May 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
BDH Business Services Limited
Kimberlee Brownson is a mutual person.
Active
Strategic Land & Acquisition Limited
Kimberlee Brownson is a mutual person.
Active
Kinmel Bay Limited
Kimberlee Brownson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 Dec 2014
Traded for 12 months
Cash in Bank
£214K
Increased by £192K (+873%)
Turnover
£15.22M
Increased by £2.32M (+18%)
Employees
753
Decreased by 16 (-2%)
Total Assets
£2.83M
Increased by £437K (+18%)
Total Liabilities
-£3.45M
Increased by £1.17M (+51%)
Net Assets
-£620K
Decreased by £731K (-659%)
Debt Ratio (%)
122%
Increased by 26.56% (+28%)
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Latest Activity
Dissolved After Liquidation
5 Years Ago on 9 Apr 2020
Registered Address Changed
8 Years Ago on 7 Feb 2017
Voluntary Liquidator Appointed
8 Years Ago on 3 Feb 2017
Miss Kimberlee Brownson Appointed
8 Years Ago on 3 Jan 2017
Mr Vincent Puma Appointed
8 Years Ago on 16 Nov 2016
Mr Thae Bok Kweon Appointed
8 Years Ago on 16 Nov 2016
Scott William Hartman Resigned
8 Years Ago on 16 Nov 2016
Adrian John Hobbs Resigned
8 Years Ago on 16 Nov 2016
Jacqueline Barbara Parkes Resigned
8 Years Ago on 16 Nov 2016
Charge Satisfied
9 Years Ago on 3 Nov 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Apr 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 9 Jan 2020
Liquidators' statement of receipts and payments to 16 January 2019
Submitted on 4 Apr 2019
Liquidators' statement of receipts and payments to 16 January 2018
Submitted on 6 Feb 2018
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 30 Mar 2017
Registered office address changed from Florence House St. Marys Road Hinckley Leicestershire LE10 1EQ to Saxon House Saxon Way Cheltenham Gloucestershire GL52 6QX on 7 February 2017
Submitted on 7 Feb 2017
Statement of affairs with form 4.19
Submitted on 3 Feb 2017
Appointment of a voluntary liquidator
Submitted on 3 Feb 2017
Resolutions
Submitted on 3 Feb 2017
Appointment of Miss Kimberlee Brownson as a director on 3 January 2017
Submitted on 16 Jan 2017
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Repayment History
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