SMF REALISATIONS HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 07588241 |
| Category | Private Limited Company |
| Incorporated | 01 Apr 2011 |
| Age | 13 years, 1 month, 15 days |
| Jurisdiction | England Wales |
| Dissolution | 01 Nov 2023 |
| Years | 6 months, 15 days |
SUMMARY
SMF REALISATIONS HOLDINGS LIMITED is an dissolved private limited company with number 07588241. It was incorporated 13 years, 1 month, 15 days ago, on 01 April 2011 and it was dissolved 6 months, 15 days ago, on 01 November 2023. The company address is C/O Bdo Llp 5 Temple Square C/O Bdo Llp 5 Temple Square, Liverpool, L2 5RH.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 01 Aug 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary removal of liquidator by court
Date: 08 Dec 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ10
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 14 Jul 2022
Action Date: 26 May 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-05-26
Documents
Change registered office address company with date old address new address
Date: 02 Dec 2021
Action Date: 02 Dec 2021
Category: Address
Type: AD01
New address: C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH
Old address: C/O Bdo Llp 55 Baker Street London W1U 7EU
Change date: 2021-12-02
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 07 Aug 2021
Action Date: 26 May 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2021-05-26
Documents
Change registered office address company with date old address new address
Date: 05 Dec 2020
Action Date: 05 Dec 2020
Category: Address
Type: AD01
Old address: 150 Aldersgate Street London EC1A 4AB
New address: 55 Baker Street London W1U 7EU
Change date: 2020-12-05
Documents
Liquidation voluntary appointment of liquidator
Date: 24 Jun 2020
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation in administration move to creditors voluntary liquidation
Date: 27 May 2020
Category: Insolvency
Sub Category: Administration
Type: AM22
Documents
Termination director company with name termination date
Date: 26 Mar 2020
Action Date: 07 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Stewart Gunn
Termination date: 2019-06-07
Documents
Termination director company with name termination date
Date: 26 Mar 2020
Action Date: 07 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Paul Allan
Termination date: 2019-06-07
Documents
Liquidation in administration progress report
Date: 10 Jan 2020
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Miscellaneous
Date: 05 Nov 2019
Category: Miscellaneous
Type: MISC
Description: Statement of fact - name correction - incorrect name - snf realisations holdings LIMITED - correct name - smf realisations holdings LIMITED.
Documents
Resolution
Date: 28 Oct 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 28 Oct 2019
Category: Change-of-name
Type: CONNOT
Documents
Liquidation in administration result creditors meeting
Date: 05 Sep 2019
Category: Insolvency
Sub Category: Administration
Type: AM07
Documents
Liquidation in administration proposals
Date: 09 Aug 2019
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Change registered office address company with date old address new address
Date: 19 Jul 2019
Action Date: 19 Jul 2019
Category: Address
Type: AD01
Old address: , the Space 4th Floor, One Thomas More Square, London, E1W 1YN, United Kingdom
Change date: 2019-07-19
New address: 150 Aldersgate Street London EC1A 4AB
Documents
Liquidation in administration appointment of administrator
Date: 28 Jun 2019
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Capital allotment shares
Date: 06 Feb 2019
Action Date: 31 Jan 2019
Category: Capital
Type: SH01
Capital : 87,572,200.59 EUR
Date: 2019-01-31
Documents
Resolution
Date: 14 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 07 Jan 2019
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Capital allotment shares
Date: 07 Jan 2019
Action Date: 27 Nov 2018
Category: Capital
Type: SH01
Capital : 87,275,892.59 EUR
Date: 2018-11-27
Documents
Termination director company with name termination date
Date: 18 Dec 2018
Action Date: 14 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-14
Officer name: Paul Michael Wheeler
Documents
Termination director company with name termination date
Date: 18 Dec 2018
Action Date: 14 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-14
Officer name: Deep Shah
Documents
Capital allotment shares
Date: 05 Dec 2018
Action Date: 07 Sep 2018
Category: Capital
Type: SH01
Capital : 86,675,892.59 EUR
Date: 2018-09-07
Documents
Capital allotment shares
Date: 05 Dec 2018
Action Date: 16 Aug 2018
Category: Capital
Type: SH01
Capital : 85,525,892.59 EUR
Date: 2018-08-16
Documents
Capital allotment shares
Date: 05 Dec 2018
Action Date: 27 Nov 2018
Category: Capital
Type: SH01
Capital : 84,825,892.59 EUR
Date: 2018-11-27
Documents
Mortgage satisfy charge full
Date: 03 Dec 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 075882410002
Documents
Mortgage satisfy charge full
Date: 03 Dec 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 075882410003
Documents
Resolution
Date: 12 Sep 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company
Date: 10 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Termination director company with name termination date
Date: 08 Sep 2018
Action Date: 03 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-03
Officer name: Michael Kohlsdorf
Documents
Legacy
Date: 08 Sep 2018
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified the AD01 was removed from the public register on 09/11/2018 as it is invalid or ineffective
Documents
Change registered office address company with date old address new address
Date: 08 Sep 2018
Action Date: 08 Sep 2018
Category: Address
Type: AD01
New address: 150 Aldersgate Street London EC1A 4AB
Old address: , the Space 4th Floor, One Thomas More Square, London, EC1W 1YN, England
Change date: 2018-09-08
Documents
Change registered office address company with date old address new address
Date: 08 Sep 2018
Action Date: 08 Sep 2018
Category: Address
Type: AD01
New address: 150 Aldersgate Street London EC1A 4AB
Change date: 2018-09-08
Old address: , the Space 4th Floor, One Thomas More Square, London, E1W 1YN, United Kingdom
Documents
Change registered office address company with date old address new address
Date: 08 Sep 2018
Action Date: 08 Sep 2018
Category: Address
Type: AD01
New address: 150 Aldersgate Street London EC1A 4AB
Change date: 2018-09-08
Old address: , the Relay Building, 2nd Floor, 114 Whitechapel High Street, London, E1 7PT, England
Documents
Appoint person director company with name date
Date: 08 Sep 2018
Action Date: 03 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-03
Officer name: Mr Paul Michael Wheeler
Documents
Capital allotment shares
Date: 04 Sep 2018
Action Date: 27 Jun 2018
Category: Capital
Type: SH01
Capital : 84,475,892.59 EUR
Date: 2018-06-27
Documents
Confirmation statement with updates
Date: 04 Sep 2018
Action Date: 24 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-24
Documents
Capital allotment shares
Date: 04 Sep 2018
Action Date: 13 Jun 2018
Category: Capital
Type: SH01
Date: 2018-06-13
Capital : 84,025,892.59 EUR
Documents
Capital allotment shares
Date: 04 Sep 2018
Action Date: 25 Jun 2018
Category: Capital
Type: SH01
Date: 2018-06-25
Capital : 84,375,892.59 EUR
Documents
Capital allotment shares
Date: 18 Jun 2018
Action Date: 22 Mar 2018
Category: Capital
Type: SH01
Date: 2018-03-22
Capital : 82,675,892.5900 EUR
Documents
Capital name of class of shares
Date: 22 May 2018
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 22 May 2018
Action Date: 04 Apr 2018
Category: Capital
Type: SH01
Capital : 83,275,892.5900 EUR
Date: 2018-04-04
Documents
Capital allotment shares
Date: 22 May 2018
Action Date: 16 Mar 2018
Category: Capital
Type: SH01
Capital : 52,405,313.5900 EUR
Date: 2018-03-16
Documents
Termination director company with name termination date
Date: 17 Apr 2018
Action Date: 30 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andre Michel Boisvert
Termination date: 2018-03-30
Documents
Termination director company with name termination date
Date: 17 Apr 2018
Action Date: 30 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Peter Heys
Termination date: 2018-03-30
Documents
Resolution
Date: 28 Mar 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 04 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Second filing capital allotment shares
Date: 13 Sep 2017
Action Date: 23 Mar 2017
Category: Capital
Type: RP04SH01
Capital : 51,905,313.59 EUR
Date: 2017-03-23
Documents
Confirmation statement with updates
Date: 13 Sep 2017
Action Date: 24 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-24
Documents
Notification of a person with significant control statement
Date: 13 Sep 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Termination director company with name termination date
Date: 01 Mar 2017
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-01
Officer name: Robert Umar Mullen
Documents
Appoint person director company with name date
Date: 18 Jan 2017
Action Date: 18 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Gunn
Appointment date: 2017-01-18
Documents
Appoint person secretary company with name date
Date: 18 Jan 2017
Action Date: 18 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-01-18
Officer name: Mr James Gunn
Documents
Termination director company with name termination date
Date: 18 Jan 2017
Action Date: 18 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-01-18
Officer name: Rebecca Jane Harcourt Howell
Documents
Termination secretary company with name termination date
Date: 18 Jan 2017
Action Date: 18 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-01-18
Officer name: Rebecca Jane Harcourt Howell
Documents
Change person director company with change date
Date: 23 Nov 2016
Action Date: 23 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-11-23
Officer name: Mr Christopher Paul Allen
Documents
Accounts with accounts type group
Date: 15 Nov 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 08 Nov 2016
Action Date: 01 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Paul Allen
Appointment date: 2016-11-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Oct 2016
Action Date: 29 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-09-29
Charge number: 075882410003
Documents
Resolution
Date: 09 Oct 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 26 Sep 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Appoint person secretary company with name date
Date: 14 Sep 2016
Action Date: 14 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-09-14
Officer name: Ms Rebecca Jane Harcourt Howell
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Sep 2016
Action Date: 30 Aug 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-08-30
Charge number: 075882410002
Documents
Annual return company with made up date full list shareholders
Date: 19 Aug 2016
Action Date: 24 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-24
Documents
Change person director company with change date
Date: 19 Aug 2016
Action Date: 25 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-06-25
Officer name: Mr Nicholas Peter Heys
Documents
Capital allotment shares
Date: 18 Aug 2016
Action Date: 01 Jan 2016
Category: Capital
Type: SH01
Capital : 43,724,389 EUR
Date: 2016-01-01
Documents
Change registered office address company with date old address new address
Date: 01 Aug 2016
Action Date: 01 Aug 2016
Category: Address
Type: AD01
Old address: , Lynton House 7-12 Tavistock Square, London, WC1H 9LT
Change date: 2016-08-01
New address: 150 Aldersgate Street London EC1A 4AB
Documents
Capital statement capital company with date currency figure
Date: 15 Feb 2016
Action Date: 15 Feb 2016
Category: Capital
Type: SH19
Date: 2016-02-15
Capital : 13,881,978.59 EUR
Documents
Legacy
Date: 15 Feb 2016
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 15 Feb 2016
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 08/12/15
Documents
Appoint person director company with name date
Date: 10 Feb 2016
Action Date: 01 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Kohlsdorf
Appointment date: 2016-02-01
Documents
Termination director company with name termination date
Date: 03 Feb 2016
Action Date: 03 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-02-03
Officer name: Michael Thomas Everett
Documents
Termination director company with name termination date
Date: 03 Feb 2016
Action Date: 01 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Michael Garfinkel
Termination date: 2015-11-01
Documents
Resolution
Date: 26 Jan 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 09 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 05 Oct 2015
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-01
Officer name: Miss Rebecca Jane Harcourt Howell
Documents
Termination director company with name termination date
Date: 30 Sep 2015
Action Date: 25 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Roy Cole
Termination date: 2015-09-25
Documents
Termination secretary company with name termination date
Date: 30 Sep 2015
Action Date: 25 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ian Roy Cole
Termination date: 2015-09-25
Documents
Capital alter shares redemption statement of capital
Date: 08 Sep 2015
Action Date: 31 Jul 2015
Category: Capital
Type: SH02
Date: 2015-07-31
Capital : 143,285,927.00 GBP
Documents
Resolution
Date: 03 Sep 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 26 Aug 2015
Action Date: 31 Jul 2015
Category: Capital
Type: SH01
Capital : 143,285,927 EUR
Date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Jun 2015
Action Date: 24 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-24
Documents
Change person director company with change date
Date: 24 Jun 2015
Action Date: 24 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-06-24
Officer name: Mr Deep Shah
Documents
Change person director company with change date
Date: 24 Jun 2015
Action Date: 24 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Neil Michael Garfinkel
Change date: 2015-06-24
Documents
Change person director company with change date
Date: 24 Jun 2015
Action Date: 24 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-06-24
Officer name: Andre Michel Boisvert
Documents
Appoint person director company with name date
Date: 24 Mar 2015
Action Date: 24 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-24
Officer name: Mr Ian Roy Cole
Documents
Appoint person secretary company with name date
Date: 24 Mar 2015
Action Date: 24 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-02-24
Officer name: Mr Ian Roy Cole
Documents
Termination secretary company with name termination date
Date: 24 Mar 2015
Action Date: 24 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-03-24
Officer name: Manoj Paul
Documents
Accounts with accounts type group
Date: 06 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 21 May 2014
Action Date: 01 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-01
Documents
Termination director company with name
Date: 09 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brad Wilson
Documents
Appoint person director company with name
Date: 09 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Robert Mullen
Documents
Move registers to registered office company
Date: 16 Apr 2014
Category: Address
Type: AD04
Documents
Appoint person director company with name
Date: 08 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nicholas Peter Heys
Documents
Certificate change of name company
Date: 04 Nov 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed emailvision holdings LIMITED\certificate issued on 04/11/13
Documents
Resolution
Date: 14 Oct 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 14 Oct 2013
Category: Change-of-name
Type: CONNOT
Documents
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