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Sme Investment Partners Limited

Sme Investment Partners Limited is a dissolved company incorporated on 19 November 2020 with the registered office located in Cardiff, South Glamorgan. Sme Investment Partners Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 1 November 2024 (1 year ago)
Was 3 years old at the time of dissolution
Following liquidation
Company No
13032618
Private limited company
Age
4 years
Incorporated 19 November 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 November 2022 (2 years 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Ground Floor, 16 Columbus Walk
Brigantine Place
Cardiff
CF10 4BY
Address changed on 28 May 2024 (1 year 5 months ago)
Previous address was 1st Floor North, Anchor Court Keen Road Cardiff CF24 5JW
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Director • PSC • Finance Director • British • Lives in Wales • Born in Jul 1974
Director • PSC • Financial Director • British • Lives in Wales • Born in Apr 1975
Director • Finance Director • British • Lives in Wales • Born in Jun 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Sme Finance Partners Limited
Julian Freddie Evans, Mr Darren John Edwards, and 1 more are mutual people.
Active
Sme Business Partners Limited
Mr Darren John Edwards and Christopher Mark Thomas are mutual people.
Active
Icons Properties Limited
Christopher Mark Thomas is a mutual person.
Active
Cloud Formations Group Limited
Julian Freddie Evans is a mutual person.
Active
Agilis Sportswear Limited
Julian Freddie Evans is a mutual person.
Active
Oak Priory Properties Limited
Julian Freddie Evans is a mutual person.
Active
Sme Partners Group Ltd
Julian Freddie Evans is a mutual person.
Active
Sme Finance Partners (Yorkshire) Limited
Christopher Mark Thomas is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
9 Oct 2023
For period 9 Dec9 Oct 2023
Traded for 10 months
Cash in Bank
£5.58M
Increased by £5.58M (+274911%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£5.78M
Increased by £5.67M (+5057%)
Total Liabilities
-£6.72K
Decreased by £44.22K (-87%)
Net Assets
£5.77M
Increased by £5.71M (+9347%)
Debt Ratio (%)
0%
Decreased by 45.36% (-100%)
Latest Activity
Dissolved After Liquidation
1 Year Ago on 1 Nov 2024
Registered Address Changed
1 Year 5 Months Ago on 28 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 9 Nov 2023
Accounting Period Shortened
1 Year 11 Months Ago on 9 Nov 2023
Declaration of Solvency
2 Years Ago on 18 Oct 2023
Registered Address Changed
2 Years Ago on 18 Oct 2023
Voluntary Liquidator Appointed
2 Years Ago on 18 Oct 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 18 Aug 2023
Mr Darren John Edwards Details Changed
2 Years 2 Months Ago on 10 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 19 Dec 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Nov 2024
Return of final meeting in a members' voluntary winding up
Submitted on 1 Aug 2024
Registered office address changed from 1st Floor North, Anchor Court Keen Road Cardiff CF24 5JW to Ground Floor, 16 Columbus Walk Brigantine Place Cardiff CF10 4BY on 28 May 2024
Submitted on 28 May 2024
Previous accounting period shortened from 30 November 2023 to 9 October 2023
Submitted on 9 Nov 2023
Total exemption full accounts made up to 9 October 2023
Submitted on 9 Nov 2023
Resolutions
Submitted on 18 Oct 2023
Appointment of a voluntary liquidator
Submitted on 18 Oct 2023
Registered office address changed from The Business Centre Miskin Manor Pendoylan Road Talbot Green CF72 8nd United Kingdom to 1st Floor North, Anchor Court Keen Road Cardiff CF24 5JW on 18 October 2023
Submitted on 18 Oct 2023
Declaration of solvency
Submitted on 18 Oct 2023
Micro company accounts made up to 30 November 2022
Submitted on 18 Aug 2023
Repayment History
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