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Smithfield Operations Ltd
Smithfield Operations Ltd is a dissolved company incorporated on 16 February 2011 with the registered office located in London, Greater London. Smithfield Operations Ltd was registered 14 years ago.
Watch Company
Status
Dissolved
Dissolved on
29 September 2016
(8 years ago)
Was
5 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
07531715
Private limited company
Age
14 years
Incorporated
16 February 2011
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
Learn more about Smithfield Operations Ltd
Contact
Address
4th Floor Allan House
10 John Princes Street
London
W1G 0AH
England
Same address for the past
11 years
Companies in W1G 0AH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Patrick O'Riordan
Director • British • Lives in UK • Born in May 1985
James Harry John Phipson
Director • British • Lives in UK • Born in May 1975
Clink Secretarial Limited
Secretary • Other
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Shareholders, PSCs & Group Structure
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Mutual Companies
Thos.Agnew & Sons,Limited
James Harry John Phipson is a mutual person.
Active
Helperby Therapeutics Limited
James Harry John Phipson is a mutual person.
Active
Helperby Therapeutics Group Limited
James Harry John Phipson is a mutual person.
Active
Dragon Argent Limited
James Harry John Phipson is a mutual person.
Active
Thos. Agnew And Sons (Holdings) Limited
James Harry John Phipson is a mutual person.
Active
Floripa Limited
James Harry John Phipson is a mutual person.
Active
Finarte Ltd
James Harry John Phipson is a mutual person.
Active
Agata Park Ltd
James Harry John Phipson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2012)
Period Ended
29 Feb 2012
For period
1 Mar
⟶
29 Feb 2012
Traded for
12 months
Cash in Bank
£22.92K
Turnover
Unreported
Employees
Unreported
Total Assets
£288.87K
Total Liabilities
-£383.37K
Net Assets
-£94.51K
Debt Ratio (%)
133%
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
8 Years Ago on 29 Sep 2016
Voluntary Liquidator Appointed
11 Years Ago on 9 May 2014
Registered Address Changed
11 Years Ago on 15 Apr 2014
Accounting Period Extended
12 Years Ago on 26 Jun 2013
Small Accounts Submitted
12 Years Ago on 17 Apr 2013
Confirmation Submitted
12 Years Ago on 19 Feb 2013
Richard Le Sueur Resigned
13 Years Ago on 26 Jul 2012
Mr James Phipson Appointed
13 Years Ago on 30 Mar 2012
Mr Patrick O'riordan Appointed
13 Years Ago on 30 Mar 2012
Clink Secretarial Ltd Resigned
13 Years Ago on 30 Mar 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 29 Sep 2016
Return of final meeting in a creditors' voluntary winding up
Submitted on 29 Jun 2016
Liquidators' statement of receipts and payments to 1 May 2015
Submitted on 8 Jul 2015
Statement of affairs with form 4.19
Submitted on 9 May 2014
Appointment of a voluntary liquidator
Submitted on 9 May 2014
Resolutions
Submitted on 9 May 2014
Resolutions
Submitted on 9 May 2014
Registered office address changed from C/O Clink Limited 21 Bunhill Row London EC1Y 8LP on 15 April 2014
Submitted on 15 Apr 2014
Current accounting period extended from 28 February 2013 to 30 June 2013
Submitted on 26 Jun 2013
Total exemption small company accounts made up to 29 February 2012
Submitted on 17 Apr 2013
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Repayment History
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