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SNM Capital Ltd

SNM Capital Ltd is a dissolved company incorporated on 2 August 2022 with the registered office located in Cardiff, South Glamorgan. SNM Capital Ltd was registered 3 years ago.
Status
Dissolved
Dissolved on 11 March 2025 (7 months ago)
Was 2 years 7 months old at the time of dissolution
Via compulsory strike-off
Company No
14269821
Private limited company
Age
3 years
Incorporated 2 August 2022
Size
Unreported
Confirmation
Submitted
Dated 17 December 2023 (1 year 10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 10 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
4385
14269821 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 8 Aug 2024 (1 year 2 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
PSC • Director • Mexican • Lives in Uruguay • Born in Apr 1949 • Chartered Accountant
Director • Chartered Accountant • Chilean • Lives in Uruguay • Born in Mar 1949
Director • Commercial Director • Mexican • Lives in Mexico • Born in Dec 1946
Director • Biochemist • Mexican • Lives in Uruguay • Born in Apr 1946
Director • Chartered Accountant • Uruguayan • Lives in Uruguay • Born in Nov 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
15 Dec 2023
For period 15 Aug15 Dec 2023
Traded for 4 months
Cash in Bank
£19.31M
Increased by £5.86M (+44%)
Turnover
Unreported
Same as previous period
Employees
48
Same as previous period
Total Assets
£170.38M
Increased by £34.79M (+26%)
Total Liabilities
£0
Same as previous period
Net Assets
£170.38M
Increased by £34.79M (+26%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
7 Months Ago on 11 Mar 2025
Compulsory Gazette Notice
10 Months Ago on 17 Dec 2024
John Hernandez Resigned
1 Year 10 Months Ago on 30 Dec 2023
Gustavo Amos Resigned
1 Year 10 Months Ago on 30 Dec 2023
Lorraine Aries Resigned
1 Year 10 Months Ago on 30 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 20 Dec 2023
Accounting Period Shortened
1 Year 10 Months Ago on 17 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 17 Dec 2023
Lorraine Aries (PSC) Appointed
1 Year 11 Months Ago on 30 Nov 2023
Simbarashe Motsi (PSC) Resigned
1 Year 11 Months Ago on 30 Nov 2023
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 11 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 17 Dec 2024
Termination of appointment of Lorraine Aries as a director on 30 December 2023
Submitted on 5 Sep 2024
Termination of appointment of Gustavo Amos as a director on 30 December 2023
Submitted on 5 Sep 2024
Termination of appointment of John Hernandez as a director on 30 December 2023
Submitted on 5 Sep 2024
Submitted on 8 Aug 2024
Submitted on 8 Aug 2024
Submitted on 8 Aug 2024
Submitted on 8 Aug 2024
Submitted on 8 Aug 2024
Repayment History
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