ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Smi Capital Group Ltd

Smi Capital Group Ltd is a dissolved company incorporated on 22 April 2015 with the registered office located in Nottingham, Nottinghamshire. Smi Capital Group Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 12 December 2017 (7 years ago)
Was 2 years 7 months old at the time of dissolution
Via compulsory strike-off
Company No
09555858
Private limited company
Age
10 years
Incorporated 22 April 2015
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 Smi Capital Group Ltd
Contact Update Details
Address
18 Oak Drive Oak Drive
Nuthall
Nottingham
NG16 1FJ
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Mr Maxwell Mayhew
Director • Head Of Trading • British • Lives in England • Born in Jan 1993
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2016)
Period Ended
30 Apr 2016
For period 30 Apr ⟶ 30 Apr 2016
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
7 Years Ago on 12 Dec 2017
Compulsory Gazette Notice
8 Years Ago on 26 Sep 2017
Sam Coleman Resigned
8 Years Ago on 1 Aug 2017
Micro Accounts Submitted
8 Years Ago on 10 Feb 2017
Gurneet Singh Resigned
8 Years Ago on 29 Dec 2016
Registered Address Changed
9 Years Ago on 10 Oct 2016
Mr Maxwell Mayhew Appointed
9 Years Ago on 7 Jul 2016
Mr Sam Coleman Appointed
9 Years Ago on 7 Jul 2016
Confirmation Submitted
9 Years Ago on 31 May 2016
Mr Gurneet Singh Appointed
9 Years Ago on 1 Apr 2016
Get Alerts
Get Credit Report
Discover Smi Capital Group Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 12 Dec 2017
First Gazette notice for compulsory strike-off
Submitted on 26 Sep 2017
Termination of appointment of Sam Coleman as a director on 1 August 2017
Submitted on 1 Aug 2017
Micro company accounts made up to 30 April 2016
Submitted on 10 Feb 2017
Termination of appointment of Gurneet Singh as a director on 29 December 2016
Submitted on 29 Dec 2016
Registered office address changed from Flat 921 Point West Cromwell Road London SW7 4XL England to 18 Oak Drive Oak Drive Nuthall Nottingham NG16 1FJ on 10 October 2016
Submitted on 10 Oct 2016
Resolutions
Submitted on 8 Jul 2016
Appointment of Mr Sam Coleman as a director on 7 July 2016
Submitted on 7 Jul 2016
Appointment of Mr Maxwell Mayhew as a director on 7 July 2016
Submitted on 7 Jul 2016
Annual return made up to 30 May 2016 with full list of shareholders
Submitted on 31 May 2016
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs