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Dato Capital United Kingdom

Smc Holdings (Uk) LTD

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SMC HOLDINGS (UK) LTD.

Details

Company type Private Limited Company, Active
Company Number 13013081
Universal Entity Code2094-9761-3614-9266
Record last updated Saturday, January 9, 2021 10:20:00 AM UTC
Official Address Pepys Court 84 The Chase London United Kingdom Sw40nf Clapham Town
There are 10 companies registered at this street
Postal Code SW40NF
Sector Activities of other holding companies n.e.c.

Directors

Document Type Publication date Download link
Registry Dec 23, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Dec 23, 2020 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 15, 2020 Four appointments: 4 men Four appointments: 4 men
Registry Nov 12, 2020 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Nov 12, 2014 Annual return Annual return
Financials Nov 12, 2014 Annual accounts Annual accounts
Registry Nov 12, 2014 Order of court - restore and wind up Order of court - restore and wind up
Notices Sep 26, 2014 Companies restored to the register Companies restored to the register
Registry Jul 18, 2014 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry May 2, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry May 2, 2014 Statement of satisfaction of a charge / full / charge no 1 14297... Statement of satisfaction of a charge / full / charge no 1 14297...
Registry Mar 28, 2014 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Mar 12, 2014 Striking off application by a company Striking off application by a company
Registry Aug 1, 2013 Annual return Annual return
Registry Jul 30, 2013 Withdrawal of striking off application by a company Withdrawal of striking off application by a company
Registry Jul 24, 2013 Striking-off action suspended Striking-off action suspended
Registry Jul 19, 2013 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Jul 9, 2013 Striking off application by a company Striking off application by a company
Registry Mar 26, 2013 Annual return Annual return
Financials Jan 18, 2013 Annual accounts Annual accounts
Financials Jan 18, 2013 Annual accounts 14297... Annual accounts 14297...
Registry Sep 14, 2012 Statement of satisfaction in full or in part of a charge Statement of satisfaction in full or in part of a charge
Registry Aug 30, 2012 Resignation of one Director Resignation of one Director
Registry Apr 1, 2012 Resignation of one Director (a man) and one Property Developer Resignation of one Director (a man) and one Property Developer
Registry Mar 9, 2012 Change of registered office address Change of registered office address
Registry Jul 25, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 22, 2011 Annual return Annual return
Registry Jul 22, 2011 Annual return 14297... Annual return 14297...
Registry Jul 20, 2011 Notice of striking-off action discontinued Notice of striking-off action discontinued
Financials Jul 19, 2011 Annual accounts Annual accounts
Registry May 6, 2011 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Mar 11, 2010 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Mar 11, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Feb 2, 2010 Annual accounts Annual accounts
Registry Sep 22, 2009 Resignation of a director Resignation of a director
Registry Sep 14, 2009 Resignation of one Electrician and one Director (a man) Resignation of one Electrician and one Director (a man)
Registry Mar 30, 2009 Annual return Annual return
Financials Nov 5, 2008 Annual accounts Annual accounts
Registry Feb 29, 2008 Annual return Annual return
Registry Jan 17, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 15, 2007 Annual accounts Annual accounts
Registry Apr 17, 2007 Annual return Annual return
Registry Apr 11, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 20, 2007 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jan 5, 2007 Particulars of mortgage/charge 14297... Particulars of mortgage/charge 14297...
Registry Jan 5, 2007 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Dec 28, 2006 Change of accounting reference date Change of accounting reference date
Registry Nov 22, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 9, 2006 Appointment of a director Appointment of a director
Registry Jun 9, 2006 Appointment of a director 14297... Appointment of a director 14297...
Registry Jun 9, 2006 Appointment of a director Appointment of a director
Registry Jun 9, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 24, 2006 Resignation of a director Resignation of a director
Registry Feb 24, 2006 Resignation of a secretary Resignation of a secretary
Registry Feb 22, 2006 Five appointments: 2 companies and 3 men Five appointments: 2 companies and 3 men

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