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SM & Sons International Ventures Limited

SM & Sons International Ventures Limited is a dissolved company incorporated on 10 September 2019 with the registered office located in London, Greater London. SM & Sons International Ventures Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 1 February 2022 (3 years ago)
Was 2 years 4 months old at the time of dissolution
Via compulsory strike-off
Company No
12198774
Private limited company
Age
6 years
Incorporated 10 September 2019
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 SM & Sons International Ventures Limited
Contact Update Details
Address
167-169 Great Portland Street
London
W1W 5PF
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
1
Mr. Madis Sonajalg
Director • PSC • Estonian • Lives in Estonia • Born in Apr 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
Alpha One Interscope Limited
Mr. Madis Sonajalg is a mutual person.
Dissolved
Adsum Alpha Limited
Mr. Madis Sonajalg is a mutual person.
Dissolved
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Financials
SM & Sons International Ventures Limited 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
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Compulsory Dissolution
3 Years Ago on 1 Feb 2022
Compulsory Gazette Notice
4 Years Ago on 9 Nov 2021
Terence Charles Giddings Resigned
4 Years Ago on 16 May 2021
Terrence Charles Giddings (PSC) Resigned
4 Years Ago on 16 May 2021
Madis Sonajalg (PSC) Appointed
4 Years Ago on 16 May 2021
Mr. Madis Sonajalg Appointed
4 Years Ago on 16 May 2021
Registered Address Changed
4 Years Ago on 16 May 2021
Registered Address Changed
4 Years Ago on 14 May 2021
Simon John Russell Resigned
4 Years Ago on 14 May 2021
Terrence Charles Giddings (PSC) Appointed
4 Years Ago on 2 Feb 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 1 Feb 2022
First Gazette notice for compulsory strike-off
Submitted on 9 Nov 2021
Registered office address changed from 82 the Ridgeway London E4 6PU England to 167-169 Great Portland Street London W1W 5PF on 16 May 2021
Submitted on 16 May 2021
Appointment of Mr. Madis Sonajalg as a director on 16 May 2021
Submitted on 16 May 2021
Notification of Madis Sonajalg as a person with significant control on 16 May 2021
Submitted on 16 May 2021
Cessation of Terrence Charles Giddings as a person with significant control on 16 May 2021
Submitted on 16 May 2021
Termination of appointment of Terence Charles Giddings as a director on 16 May 2021
Submitted on 16 May 2021
Cessation of Simon John Russell as a person with significant control on 2 February 2021
Submitted on 14 May 2021
Notification of Terrence Charles Giddings as a person with significant control on 2 February 2021
Submitted on 14 May 2021
Termination of appointment of Simon John Russell as a director on 14 May 2021
Submitted on 14 May 2021
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Repayment History
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