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Smart Meter Finance Ltd
Smart Meter Finance Ltd is a dissolved company incorporated on 12 March 2013 with the registered office located in Bristol, Bristol. Smart Meter Finance Ltd was registered 12 years ago.
Watch Company
Status
Dissolved
Dissolved on
15 August 2017
(8 years ago)
Was
4 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
08441878
Private limited company
Age
12 years
Incorporated
12 March 2013
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 Smart Meter Finance Ltd
Contact
Address
1 Rivergate
Temple Quay
Bristol
BS1 6ED
Same address for the past
10 years
Companies in BS1 6ED
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr Stephen James Fitzpatrick
Director • Secretary • British • Lives in England • Born in Sep 1977
Stephen Thomas Murphy
Director • None • British • Lives in UK • Born in Aug 1956
Christopher Paul Houghton
Director • None • British • Lives in UK • Born in Dec 1978
Mr Niall Fraser Wass
Director • Technology Executive & Advisor • British • Lives in Switzerland • Born in Jul 1969
Jonathan Wyn Owen
Director • Ceo, Ribble Cycles • British • Lives in UK • Born in Nov 1973
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
W1M Investment Management Limited
Stephen Thomas Murphy is a mutual person.
Active
W1M Wealth Management Limited
Stephen Thomas Murphy is a mutual person.
Active
W1M Asset Management Limited
Stephen Thomas Murphy is a mutual person.
Active
Go City Limited
Jonathan Wyn Owen is a mutual person.
Active
Newincco 1128 Limited
Jonathan Wyn Owen is a mutual person.
Active
Newincco 1153 Limited
Jonathan Wyn Owen is a mutual person.
Active
Newincco 1154 Limited
Jonathan Wyn Owen is a mutual person.
Active
Newincco 1155 Limited
Jonathan Wyn Owen is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2016)
Period Ended
31 Mar 2016
For period
31 Mar
⟶
31 Mar 2016
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 15 Aug 2017
Voluntary Gazette Notice
8 Years Ago on 30 May 2017
Application To Strike Off
8 Years Ago on 20 May 2017
Sarah Calcott Resigned
8 Years Ago on 20 Mar 2017
Confirmation Submitted
8 Years Ago on 24 Nov 2016
Accounting Period Shortened
8 Years Ago on 10 Oct 2016
Dormant Accounts Submitted
8 Years Ago on 16 Sep 2016
Compulsory Strike-Off Discontinued
9 Years Ago on 20 Aug 2016
Confirmation Submitted
9 Years Ago on 18 Aug 2016
Compulsory Gazette Notice
9 Years Ago on 16 Aug 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Aug 2017
First Gazette notice for voluntary strike-off
Submitted on 30 May 2017
Application to strike the company off the register
Submitted on 20 May 2017
Termination of appointment of Sarah Calcott as a director on 20 March 2017
Submitted on 27 Apr 2017
Confirmation statement made on 19 November 2016 with updates
Submitted on 24 Nov 2016
Resolutions
Submitted on 11 Oct 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
Submitted on 10 Oct 2016
Accounts for a dormant company made up to 31 March 2016
Submitted on 16 Sep 2016
Compulsory strike-off action has been discontinued
Submitted on 20 Aug 2016
Annual return made up to 12 March 2016 with full list of shareholders
Submitted on 18 Aug 2016
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Repayment History
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