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Company Information for

SME FACTORING LIMITED

LONDON, ENGLAND, WC1B,
Company Registration Number
04163866
Private Limited Company
Dissolved

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
Primary Source: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 addressLast known statusFormation date
SME FACTORING, LLC 601 BAYSHORE BLVD., SUITE 700 NORTH PALM BEACH FL 33410 Inactive Company formed on the 2012-09-14

Company Officers of SME FACTORING LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL CHARLES BRIERLEY
 Director 2013-07-31
CRAIG FRANCIS DONALDSON
 Director 2013-07-31
JASON SAM OAKLEY
 Director 2013-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN SAYERS
 Company Secretary 2002-06-26 2013-07-31
DAVID HOGG
 Director 2001-02-20 2013-07-31
JOHN MARTIN ANTHONY WILDE
 Director 2001-02-20 2013-07-31
CARGIL MANAGEMENT SERVICES LIMITED
 Nominated Secretary 2001-02-20 2002-06-26
LEA YEAT LIMITED
 Nominated Director 2001-02-20 2001-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL CHARLES BRIERLEY SME INVOICE DISCOUNTING LIMITED Director 2013-07-31 CURRENT 2001-02-20 Dissolved 2014-02-11
MICHAEL CHARLES BRIERLEY SME FINANCE LTD. Director 2013-07-31 CURRENT 2004-04-22 Dissolved 2014-02-11
MICHAEL CHARLES BRIERLEY RDM ASSET FINANCE LIMITED Director 2013-07-31 CURRENT 2001-02-20 Dissolved 2014-02-11
MICHAEL CHARLES BRIERLEY SME COMMERCIAL FINANCE LIMITED Director 2013-07-31 CURRENT 2001-02-20 Dissolved 2014-02-11
MICHAEL CHARLES BRIERLEY SME FINANCE GROUP LIMITED Director 2013-07-31 CURRENT 2001-03-09 Dissolved 2014-02-11
CRAIG FRANCIS DONALDSON SWITCH THE PLAY CIC Director 2017-12-13 CURRENT 2014-12-29 Active
CRAIG FRANCIS DONALDSON THECITYUK Director 2013-11-13 CURRENT 2009-11-26 Active
CRAIG FRANCIS DONALDSON SME INVOICE DISCOUNTING LIMITED Director 2013-07-31 CURRENT 2001-02-20 Dissolved 2014-02-11
CRAIG FRANCIS DONALDSON SME FINANCE LTD. Director 2013-07-31 CURRENT 2004-04-22 Dissolved 2014-02-11
CRAIG FRANCIS DONALDSON RDM ASSET FINANCE LIMITED Director 2013-07-31 CURRENT 2001-02-20 Dissolved 2014-02-11
CRAIG FRANCIS DONALDSON SME COMMERCIAL FINANCE LIMITED Director 2013-07-31 CURRENT 2001-02-20 Dissolved 2014-02-11
CRAIG FRANCIS DONALDSON SME FINANCE GROUP LIMITED Director 2013-07-31 CURRENT 2001-03-09 Dissolved 2014-02-11
CRAIG FRANCIS DONALDSON RDM FACTORS LIMITED Director 2013-07-31 CURRENT 1989-08-17 Active
CRAIG FRANCIS DONALDSON SME ASSET FINANCE LIMITED Director 2013-07-31 CURRENT 1997-06-24 Active
CRAIG FRANCIS DONALDSON SME INVOICE FINANCE LIMITED Director 2013-07-31 CURRENT 1998-07-01 Active
CRAIG FRANCIS DONALDSON METRO BANK PLC Director 2010-03-05 CURRENT 2007-11-06 Active
JASON SAM OAKLEY WILSTEAD CEMETERY LIMITED Director 2017-09-23 CURRENT 2017-09-23 Active - Proposal to Strike off
JASON SAM OAKLEY CEMETERY ENTERPRISES LIMITED Director 2017-09-23 CURRENT 2017-09-23 Active - Proposal to Strike off
JASON SAM OAKLEY GJ DEVELOPMENTS (MIDLANDS) LIMITED Director 2017-09-18 CURRENT 2017-09-18 Active
JASON SAM OAKLEY OAKLEY NOMINEES LIMITED Director 2017-08-10 CURRENT 2017-08-10 Active
JASON SAM OAKLEY RECOGNISE BANK LIMITED Director 2017-02-06 CURRENT 2017-02-06 Active
JASON SAM OAKLEY OAKLETS LIMITED Director 2016-10-03 CURRENT 2016-10-03 Active
JASON SAM OAKLEY A&C INVESTMENTS MIDLANDS LIMITED Director 2016-08-09 CURRENT 2016-08-09 Active
JASON SAM OAKLEY A&C PROPERTY TWO LIMITED Director 2016-08-09 CURRENT 2016-08-09 Active
JASON SAM OAKLEY A&C PROPERTY ONE LIMITED Director 2016-08-09 CURRENT 2016-08-09 Active
JASON SAM OAKLEY OAK CONSULTING MIDLANDS LIMITED Director 2016-07-07 CURRENT 2016-07-07 Active - Proposal to Strike off
JASON SAM OAKLEY CHISWICK PROPERTY INVESTORS LIMITED Director 2016-02-18 CURRENT 2016-02-18 Active
JASON SAM OAKLEY ACORN TO OAKS ASSOCIATES LIMITED Director 2015-07-06 CURRENT 2015-07-06 Active - Proposal to Strike off
JASON SAM OAKLEY SME INVOICE DISCOUNTING LIMITED Director 2013-07-31 CURRENT 2001-02-20 Dissolved 2014-02-11
JASON SAM OAKLEY SME FINANCE LTD. Director 2013-07-31 CURRENT 2004-04-22 Dissolved 2014-02-11
JASON SAM OAKLEY RDM ASSET FINANCE LIMITED Director 2013-07-31 CURRENT 2001-02-20 Dissolved 2014-02-11
JASON SAM OAKLEY SME COMMERCIAL FINANCE LIMITED Director 2013-07-31 CURRENT 2001-02-20 Dissolved 2014-02-11
JASON SAM OAKLEY SME FINANCE GROUP LIMITED Director 2013-07-31 CURRENT 2001-03-09 Dissolved 2014-02-11
JASON SAM OAKLEY A2O IFA LTD Director 2009-09-16 CURRENT 2009-09-16 Dissolved 2013-11-05
JASON SAM OAKLEY A2O WILLS & LASTING POWERS OF ATTORNEY LTD Director 2009-09-16 CURRENT 2009-09-16 Dissolved 2016-03-08

More director information

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.

DateDocument TypeDocument Description
2014-02-11GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-10-29GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-10-21DS01APPLICATION FOR STRIKING-OFF
2013-08-14AP01DIRECTOR APPOINTED MR MICHAEL CHARLES BRIERLEY
2013-08-14AP01DIRECTOR APPOINTED MR JASON SAM OAKLEY
2013-08-14AP01DIRECTOR APPOINTED MR CRAIG FRANCIS DONALDSON
2013-08-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HOGG
2013-08-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILDE
2013-08-11TM02APPOINTMENT TERMINATED, SECRETARY STEVEN SAYERS
2013-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2013 FROM CHERTSEY HOUSE 56-58 CHERTSEY STREET GUILDFORD SURREY GU1 4HL
2013-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-02-21LATEST SOC21/02/13 STATEMENT OF CAPITAL;GBP 1
2013-02-21AR0120/02/13 FULL LIST
2012-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-23AR0120/02/12 FULL LIST
2011-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-09AR0120/02/11 FULL LIST
2010-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-01AR0120/02/10 FULL LIST
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN ANTHONY WILDE / 03/02/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN ANTHONY WILDE / 03/02/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOGG / 03/02/2010
2010-02-03CH03SECRETARY'S CHANGE OF PARTICULARS / STEVEN SAYERS / 03/02/2010
2009-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-06363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2008-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-28363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2007-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-21225ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06
2007-02-23363aRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2006-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-02-22363aRETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2005-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-02-24363sRETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2004-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-03-24363sRETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
2003-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-02-28363sRETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
2002-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-07-31288aNEW SECRETARY APPOINTED
2002-07-31288bSECRETARY RESIGNED
2002-07-31287REGISTERED OFFICE CHANGED ON 31/07/02 FROM: 22 MELTON STREET LONDON NW1 2BW
2002-02-21363aRETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
2001-03-15288bDIRECTOR RESIGNED
2001-03-15288aNEW DIRECTOR APPOINTED
2001-03-15288aNEW DIRECTOR APPOINTED
2001-02-20NEWINCINCORPORATION 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.
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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
Trademarks
We have not found any records of SME FACTORING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SME FACTORING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wandsworth Council 2013-02-26 GBP £494
London Borough of Wandsworth 2013-02-26 GBP £494 REPS, ALTS & MTCE-BUILDINGS
Wandsworth Council 2012-07-18 GBP £1,300
London Borough of Wandsworth 2012-07-18 GBP £1,300 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.
    Need more information?
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