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Smiths Group (Gibraltar) Limited

Smiths Group (Gibraltar) Limited is a converted/closed company incorporated on 30 October 2008 with the registered office located in London, Greater London. Smiths Group (Gibraltar) Limited was registered 17 years ago.
Status
Converted/closed
Company No
FC028678
Overseas company
Age
17 years
Incorporated 30 October 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Learn more about Smiths Group (Gibraltar) Limited
Contact Update Details
Address
SMITHS GROUP PLC
2nd Floor Cardinal Place 80 Victoria Street
London
SW1E 5JL
Same address for the past 17 years
Telephone
0207 8085500
Email
Unreported
Website
Smiths.com
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Jameson Robert Mark Smith
Director • Director Tax & Treasury • British • Lives in England • Born in Mar 1962
Alexandra Ralph
Director • Accountant • British • Lives in England • Born in Jul 1974
Mr Neil Richard Parkin
Director • Treasurer • Uk • Lives in UK • Born in Jun 1953
Fiduciary Management Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aerobility
Jameson Robert Mark Smith is a mutual person.
Active
Aerobility Holdings Cic
Jameson Robert Mark Smith is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2016)
Period Ended
31 Jul 2016
For period 31 Jul ⟶ 31 Jul 2016
Traded for 12 months
Cash in Bank
£190K
Increased by £26K (+16%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£798.46M
Increased by £120.56M (+18%)
Total Liabilities
£0
Same as previous period
Net Assets
£798.46M
Increased by £120.56M (+18%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
8 Years Ago on 10 Jan 2017
UK Establishment Changed
9 Years Ago on 17 Aug 2016
Mr Neil Richard Parkin Details Changed
9 Years Ago on 25 Jul 2016
Mr Jameson Robert Mark Smith Details Changed
9 Years Ago on 25 Jul 2016
Ms Alexandra Ralph Details Changed
9 Years Ago on 25 Jul 2016
Full Accounts Submitted
9 Years Ago on 28 Apr 2016
Full Accounts Submitted
9 Years Ago on 28 Apr 2016
Full Accounts Submitted
9 Years Ago on 12 Apr 2016
Donald Andrew Robertson Broad Resigned
12 Years Ago on 30 Sep 2013
Peter Robert Mason Resigned
16 Years Ago on 11 Feb 2009
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Documents
Termination of overseas company insolvency proceedings
Submitted on 12 May 2017
Full accounts made up to 31 July 2016
Submitted on 10 Jan 2017
Appointment of a liquidator of an overseas company
Submitted on 4 Jan 2017
Winding up of an overseas company
Submitted on 15 Dec 2016
Director's details changed for Ms Alexandra Ralph on 25 July 2016
Submitted on 17 Aug 2016
Director's details changed for Mr Jameson Robert Mark Smith on 25 July 2016
Submitted on 17 Aug 2016
Director's details changed for Mr Neil Richard Parkin on 25 July 2016
Submitted on 17 Aug 2016
Details changed for a UK establishment - BR013739 Address Change Smiths group PLC 2ND floor cardinal place, 80 victoria street, london, SW1E 5JL, uk,Address Change
Submitted on 17 Aug 2016
Transitional return for FC028678 - Changes made to the UK establishment, Change of Address Smiths Group Plc, 2nd Floor Cardinal Place 80 Victoria Street, London, SW1E 5JL
Submitted on 27 May 2016
Transitional return by a UK establishment of an overseas company
Submitted on 27 May 2016
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Repayment History
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