Smithfield Capital Partners LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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ARLE INVESTMENT HOLDINGS LIMITED
SMITHFIELD INVESTMENT HOLDINGS LIMITED
DE FACTO 1794 LIMITED
ARLE CAPITAL LIMITED
ARLE CAPITAL NO. 1 LIMITED
| Company type | Private Limited Company, Dissolved |
| Company Number | 07368780 |
| Global Intermediary ID | CYS75Z.00002.ME.826 |
| Record last updated | Thursday, April 19, 2018 11:48:22 PM UTC |
| Official Address | Hill House 1 Little New Street London Ec4a3bq Castle Baynard There are 1,581 companies registered at this street |
| Locality | Castle Baynard |
| Region | City Of London, England |
| Postal Code | EC4A3BQ |
| Sector | Financial intermediation not elsewhere classified |
Visits
| Document Type | Publication date | Download link | |
| Registry | Aug 23, 2017 | Second notification of strike-off action in london gazette | |
| Registry | May 23, 2017 | Insolvency | |
| Registry | Oct 7, 2016 | Change of registered office address | |
| Registry | Oct 5, 2016 | Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities | |
| Registry | Oct 5, 2016 | Notice of appointment of liquidator in a voluntary winding up | |
| Registry | Oct 5, 2016 | Resolution | |
| Notices | Sep 23, 2016 | Appointment of liquidators | |
| Notices | Sep 23, 2016 | Resolutions for winding-up | |
| Notices | Sep 23, 2016 | Notices to creditors | |
| Financials | Sep 20, 2016 | Annual accounts | |
| Financials | Sep 20, 2016 | Annual accounts 7954616... | |
| Registry | Sep 8, 2016 | Confirmation statement made , with updates | |
| Registry | Sep 8, 2016 | Confirmation statement made , with updates 2597813... | |
| Registry | Sep 7, 2016 | Change of particulars for director | |
| Registry | Sep 7, 2016 | Change of particulars for director 2597808... | |
| Registry | Sep 7, 2016 | Change of particulars for director | |
| Registry | Sep 7, 2016 | Change of particulars for director 2597808... | |
| Registry | Apr 6, 2016 | Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Significant Influence Or Control | |
| Registry | Apr 5, 2016 | Change of registered office address | |
| Registry | Apr 5, 2016 | Change of registered office address 2597157... | |
| Registry | Feb 4, 2016 | Change of name certificate | |
| Registry | Feb 4, 2016 | Company name change | |
| Registry | Feb 4, 2016 | Change of name certificate | |
| Registry | Dec 4, 2015 | Return of allotment of shares | |
| Registry | Dec 4, 2015 | Return of allotment of shares 2596026... | |
| Financials | Oct 12, 2015 | Annual accounts | |
| Financials | Oct 12, 2015 | Annual accounts 7933781... | |
| Registry | Sep 10, 2015 | Annual return | |
| Registry | Sep 10, 2015 | Annual return 2595666... | |
| Registry | Mar 9, 2015 | Company name change | |
| Financials | Dec 15, 2014 | Annual accounts | |
| Financials | Dec 15, 2014 | Annual accounts 1653526... | |
| Registry | Sep 11, 2014 | Annual return | |
| Registry | Sep 11, 2014 | Annual return 2593523... | |
| Registry | Apr 11, 2014 | Resignation of one Director | |
| Registry | Apr 11, 2014 | Resignation of one Director 2592883... | |
| Registry | Mar 26, 2014 | Resignation of one Solicitor and one Director (a man) | |
| Registry | Jan 20, 2014 | Change of particulars for director | |
| Registry | Jan 20, 2014 | Change of particulars for director 2592534... | |
| Registry | Sep 9, 2013 | Annual return | |
| Registry | Sep 9, 2013 | Annual return 2591373... | |
| Registry | Sep 9, 2013 | Annual return | |
| Financials | Sep 3, 2013 | Annual accounts | |
| Financials | Sep 3, 2013 | Annual accounts 7889497... | |
| Financials | Sep 3, 2013 | Annual accounts | |
| Registry | Sep 11, 2012 | Annual return | |
| Registry | Sep 11, 2012 | Annual return 2589232... | |
| Registry | Sep 11, 2012 | Annual return | |
| Registry | Sep 10, 2012 | Change of particulars for director | |
| Registry | Sep 10, 2012 | Change of particulars for director 2589232... | |
| Registry | Sep 10, 2012 | Change of particulars for director | |
| Registry | Sep 10, 2012 | Change of particulars for director 2589232... | |
| Registry | Sep 10, 2012 | Change of particulars for director | |
| Registry | May 22, 2012 | Appointment of a person as Secretary | |
| Registry | May 22, 2012 | Resignation of one Secretary | |
| Registry | May 22, 2012 | Appointment of a person as Secretary | |
| Financials | May 3, 2012 | Annual accounts | |
| Financials | May 3, 2012 | Annual accounts 7863032... | |
| Financials | May 3, 2012 | Annual accounts | |
| Registry | Apr 10, 2012 | Resignation of one Secretary (a man) | |
| Registry | Apr 10, 2012 | Appointment of a woman as Secretary | |
| Registry | Oct 4, 2011 | Company name change | |
| Registry | Oct 4, 2011 | Change of name certificate | |
| Registry | Oct 4, 2011 | Notice of change of name nm01 - resolution | |
| Registry | Oct 4, 2011 | Change of name certificate | |
| Registry | Sep 15, 2011 | Annual return | |
| Registry | Sep 15, 2011 | Annual return 2645549... | |
| Registry | Sep 15, 2011 | Annual return | |
| Registry | Jul 12, 2011 | Change of registered office address | |
| Registry | Jul 12, 2011 | Change of registered office address 2599140... | |
| Registry | Jul 12, 2011 | Change of registered office address | |
| Registry | Jun 15, 2011 | Company name change | |
| Registry | Jun 15, 2011 | Change of name certificate | |
| Registry | Jun 15, 2011 | Change of name certificate 2658151... | |
| Registry | Jun 15, 2011 | Change of name certificate | |
| Registry | Feb 7, 2011 | Appointment of a person as Secretary | |
| Registry | Feb 7, 2011 | Appointment of a person as Secretary 2640274... | |
| Registry | Feb 7, 2011 | Appointment of a person as Secretary | |
| Registry | Dec 17, 2010 | Appointment of a person as Director | |
| Registry | Dec 17, 2010 | Appointment of a person as Director 7899337... | |
| Registry | Dec 17, 2010 | Appointment of a person as Director | |
| Registry | Dec 14, 2010 | Resignation of one Director | |
| Registry | Dec 14, 2010 | Resignation of one Director 7899339... | |
| Registry | Dec 14, 2010 | Appointment of a person as Director | |
| Registry | Dec 14, 2010 | Resignation of one Director | |
| Registry | Dec 14, 2010 | Resignation of one Director 7899339... | |
| Registry | Dec 14, 2010 | Change of accounting reference date | |
| Registry | Dec 14, 2010 | Change of registered office address | |
| Registry | Dec 14, 2010 | Resignation of one Secretary | |
| Registry | Dec 14, 2010 | Appointment of a person as Director | |
| Registry | Dec 14, 2010 | Resignation of one Director | |
| Registry | Dec 14, 2010 | Resignation of one Director 7899338... | |
| Registry | Dec 14, 2010 | Change of accounting reference date | |
| Registry | Dec 14, 2010 | Change of registered office address | |
| Registry | Nov 29, 2010 | Three appointments: 3 men | |
| Registry | Sep 16, 2010 | Company name change | |
| Registry | Sep 16, 2010 | Change of name certificate | |
| Registry | Sep 16, 2010 | Notice of change of name nm01 - resolution | |
| Registry | Sep 16, 2010 | Change of name certificate | |
