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Sma Investments

Sma Investments is a dissolved company incorporated on 22 December 2016 with the registered office located in Wolverhampton, West Midlands. Sma Investments was registered 8 years ago.
Status
Dissolved
Dissolved on 22 June 2021 (4 years ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
10537300
Private unlimited company
Age
8 years
Incorporated 22 December 2016
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
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Contact Update Details
Address
Unit 1 And 2 Phoenix Road
Wolverhampton
WV11 3PX
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mr Surinder Singh
Director • British • Lives in England • Born in Sep 1949
Parmjit Singh
Director • British • Lives in England • Born in Aug 1973
Phoenix Properties Wolverhampton Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
TWD Limited
Parmjit Singh is a mutual person.
Active
S & R Properties (UK) Limited
Parmjit Singh is a mutual person.
Active
Phoenix Properties Wolverhampton Limited
Parmjit Singh is a mutual person.
Active
New Dawn Gibraltar Limited
Parmjit Singh is a mutual person.
Converted/Closed
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Financials
Sma Investments has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
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Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Compulsory Dissolution
4 Years Ago on 22 Jun 2021
Compulsory Gazette Notice
4 Years Ago on 6 Apr 2021
Mr Surinder Singh Appointed
5 Years Ago on 5 Nov 2020
Ashwini Obhrai (PSC) Resigned
5 Years Ago on 3 Nov 2020
Phoenix Properties Wolverhampton Limited (PSC) Appointed
5 Years Ago on 3 Nov 2020
Registered Address Changed
5 Years Ago on 3 Nov 2020
Ashwini Obhrai Resigned
5 Years Ago on 3 Nov 2020
Mr Parmjit Singh Appointed
5 Years Ago on 3 Nov 2020
Marlene Obhrai Resigned
5 Years Ago on 3 Nov 2020
Sushil Kumar Obhrai Resigned
5 Years Ago on 3 Nov 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 22 Jun 2021
First Gazette notice for compulsory strike-off
Submitted on 6 Apr 2021
Resolutions
Submitted on 12 Nov 2020
Appointment of Mr Surinder Singh as a director on 5 November 2020
Submitted on 5 Nov 2020
Termination of appointment of Sushil Kumar Obhrai as a director on 3 November 2020
Submitted on 3 Nov 2020
Termination of appointment of Marlene Obhrai as a director on 3 November 2020
Submitted on 3 Nov 2020
Appointment of Mr Parmjit Singh as a director on 3 November 2020
Submitted on 3 Nov 2020
Termination of appointment of Ashwini Obhrai as a director on 3 November 2020
Submitted on 3 Nov 2020
Registered office address changed from 2 Enderby Drive Wolverhampton West Midlands WV4 5QU to Unit 1 and 2 Phoenix Road Wolverhampton WV11 3PX on 3 November 2020
Submitted on 3 Nov 2020
Notification of Phoenix Properties Wolverhampton Limited as a person with significant control on 3 November 2020
Submitted on 3 Nov 2020
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Repayment History
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