Sm 1 Oldco Limited
Company Profile
dissolved
Sm 1 Oldco Limited
04023273•Private Limited With Share Capital
7 Bell Yard, London, WC2A2JR
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Incorporated
23/06/2000
Company Age
25 years
Directors
3
Employees
—
SIC Code
73120
Risk
—
Company Overview
Registration, classification & business activity
Sm 1 Oldco Limited (04023273) is a private limited with share capital incorporated on 23/06/2000 (25 years old) and registered in london, WC2A2JR. The company operates under SIC code 73120 - media representation services.
Private Limited With Share Capital
SIC: 73120
Incorporated 23/06/2000
WC2A2JR
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
3
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:29-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:03-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-12-2019
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:13-12-2018
Gazette Notice Compulsory
Category:Gazette
Date:06-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:27-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-04-2018
Gazette Notice Compulsory
Category:Gazette
Date:10-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:01-11-2016
Change Of Name Notice
Category:Change Of Name
Date:01-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2014
Auditors Resignation Company
Category:Auditors
Date:03-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2012
Legacy
Category:Mortgage
Date:29-03-2012
Resolution
Category:Resolution
Date:28-03-2012
Legacy
Category:Mortgage
Date:15-03-2012
Legacy
Category:Mortgage
Date:15-03-2012
Legacy
Category:Mortgage
Date:15-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:24-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2009
Capital Allotment Shares
Category:Capital
Date:22-10-2009
Legacy
Category:Annual Return
Date:24-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2009
Legacy
Category:Mortgage
Date:26-03-2009
Legacy
Category:Auditors
Date:02-03-2009
Memorandum Articles
Category:Incorporation
Date:27-11-2008
Legacy
Category:Capital
Date:27-11-2008
Legacy
Category:Officers
Date:24-11-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:19-11-2008
Legacy
Category:Annual Return
Date:12-11-2008
Legacy
Category:Officers
Date:11-11-2008
Legacy
Category:Officers
Date:11-11-2008
Legacy
Category:Capital
Date:23-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2008
Legacy
Category:Officers
Date:05-04-2008
Legacy
Category:Officers
Date:05-04-2008
Legacy
Category:Officers
Date:05-04-2008
Legacy
Category:Capital
Date:05-04-2008
Legacy
Category:Mortgage
Date:05-03-2008
Legacy
Category:Mortgage
Date:05-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2008
Legacy
Category:Address
Date:30-10-2007
Legacy
Category:Mortgage
Date:10-10-2007
Legacy
Category:Annual Return
Date:20-07-2007
Legacy
Category:Capital
Date:04-08-2006
Legacy
Category:Annual Return
Date:17-07-2006
Legacy
Category:Mortgage
Date:07-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2006
Resolution
Category:Resolution
Date:10-05-2006
Legacy
Category:Officers
Date:02-02-2006
Legacy
Category:Officers
Date:02-02-2006
Legacy
Category:Capital
Date:27-01-2006
Legacy
Category:Capital
Date:27-01-2006
Legacy
Category:Capital
Date:27-01-2006
Resolution
Category:Resolution
Date:27-01-2006
Resolution
Category:Resolution
Date:27-01-2006
Legacy
Category:Capital
Date:27-01-2006
Resolution
Category:Resolution
Date:27-01-2006
Resolution
Category:Resolution
Date:27-01-2006
Resolution
Category:Resolution
Date:27-01-2006
Resolution
Category:Resolution
Date:27-01-2006
Legacy
Category:Annual Return
Date:28-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2005
Legacy
Category:Mortgage
Date:01-12-2005
Legacy
Category:Accounts
Date:09-11-2005
Legacy
Category:Accounts
Date:01-09-2005
Legacy
Category:Annual Return
Date:01-08-2005
Legacy
Category:Officers
Date:21-03-2005
Risk Assessment
Not Rated
International Score
Accounts
Typefull accounts
Due Date30/09/2016
Filing Date02/12/2016
Latest Accounts31/12/2014
Trading Addresses
7 Bell Yard, London, WC2A2JRRegistered
Contact
7 Bell Yard, London, WC2A2JR