Dissolved
Dissolved 2014-02-11
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Company Information for SME FACTORING LIMITED
LONDON, ENGLAND, WC1B,
|
Company Registration Number
 04163866 Private Limited Company
Dissolved 2014-02-11 |
Company Overview
About Sme Factoring Ltd
SME FACTORING LIMITED was founded on 2001-02-20 and had its registered office in London. The company was dissolved on the 2014-02-11 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SME FACTORING LIMITED | |
| Legal Registered Office | |
| LONDON ENGLAND | |
Filing Information
| Company Number | 04163866 | |
|---|---|---|
| Date formed | 2001-02-20 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-02-11 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-06-03 03:21:48 |
| Companies House |
|
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Companies with same name SME FACTORING LIMITED
The following companies were found which have the same name as SME FACTORING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| SME FACTORING, LLC | 601 BAYSHORE BLVD., SUITE 700 NORTH PALM BEACH FL 33410 | Inactive | Company formed on the 2012-09-14 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL CHARLES BRIERLEY | |
| AP01 | DIRECTOR APPOINTED MR JASON SAM OAKLEY | |
| AP01 | DIRECTOR APPOINTED MR CRAIG FRANCIS DONALDSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOGG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILDE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STEVEN SAYERS | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/08/2013 FROM CHERTSEY HOUSE 56-58 CHERTSEY STREET GUILDFORD SURREY GU1 4HL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| LATEST SOC | 21/02/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/02/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 20/02/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 20/02/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 20/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN ANTHONY WILDE / 03/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN ANTHONY WILDE / 03/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOGG / 03/02/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN SAYERS / 03/02/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 225 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 | |
| 363a | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
| 363a | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
| 363s | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 | |
| 363s | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | |
| 363s | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 31/07/02 FROM: 22 MELTON STREET LONDON NW1 2BW | |
| 363a | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64992 - Factoring
Licences & Regulatory approval
We could not find any licences issued to SME FACTORING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SME FACTORING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SME FACTORING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64992 - Factoring
Intangible Assets
Patents
We have not found any records of SME FACTORING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SME FACTORING LIMITED
Income
Government Income
Government spend with SME FACTORING LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Wandsworth Council | |
|
|
| London Borough of Wandsworth | |
|
REPS, ALTS & MTCE-BUILDINGS |
| Wandsworth Council | |
|
|
| London Borough of Wandsworth | |
|
TRAINING - EXTERNAL COURSES |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where SME FACTORING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SME FACTORING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SME FACTORING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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