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Home > England & Wales Companies > SM INVEST LTD
Company Information for

SM INVEST LTD

LONDON, SW11 2JR,
Company Registration Number
07236890
Private Limited Company
Dissolved

Dissolved 2014-12-09

Company Overview

About Sm Invest Ltd
SM INVEST LTD was founded on 2010-04-27 and had its registered office in London. The company was dissolved on the 2014-12-09 and is no longer trading or active.

Key Data
Company Name
SM INVEST LTD
 
Legal Registered Office
LONDON
SW11 2JR
Other companies in SW11
 
Filing Information
Company Number 07236890
Date formed 2010-04-27
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-04-30
Date Dissolved 2014-12-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-12 15:13:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SM INVEST LTD
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Companies with same name SM INVEST LTD
The following companies were found which have the same name as SM INVEST LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SM INVEST PTY LTD Active Company formed on the 2015-01-20
SM INVEST AMERICA INC Delaware Unknown
SM INVEST SWEDEN LIMITED STRON HOUSE 100 PALL MALL LONDON SW1Y 5EA Active - Proposal to Strike off Company formed on the 2017-08-29
SM INVEST INCORPORATED California Unknown
SM INVEST AS Hovdeplassen 43 KONGSBERG 3612 Active Company formed on the 2019-10-30
SM INVEST LTD THE COACH HOUSE 2A HOPE STREET SOUTHPORT PR9 0RW Active Company formed on the 2020-01-15
SM INVEST HOLDINGS LTD 758-761 Alum Rock Road Birmingham WEST MIDLANDS B8 3PX Active - Proposal to Strike off Company formed on the 2021-09-02
Sm Investeringen LLC Delaware Unknown
SM INVESTEC LTD 15 LINDALE WIMBLEDON PARK ROAD LONDON SW19 6PQ Active - Proposal to Strike off Company formed on the 2018-10-19
SM INVESTIGATIONS AND CONSULTANCY PTY LTD Active Company formed on the 2011-02-02
SM INVESTIGATION PRIVATE LIMITED UPPER BUKIT TIMAH ROAD Singapore 588176 Dissolved Company formed on the 2009-10-30
SM INVESTIMENTS LLC New Jersey Unknown
SM INVESTING GROUP LLC 4213 SAGINAW LN CARROLLTON TX 75010 Active Company formed on the 2021-11-10
SM INVESTIFY LLC 1123 ARUM MISSOURI CITY TX 77489 Active Company formed on the 2022-01-07
SM INVESTMENT LIMITED 21 HOLBORN VIADUCT LONDON EC1A 2DY Active - Proposal to Strike off Company formed on the 2010-02-10
SM INVESTMENT NO. 1 LIMITED 25 MOORGATE LONDON EC2R 6AY Active - Proposal to Strike off Company formed on the 2010-01-15
SM INVESTMENT NO. 2 LIMITED 25 MOORGATE LONDON EC2R 6AY Active - Proposal to Strike off Company formed on the 2010-01-15
SM INVESTMENTS (ABERDEEN) LIMITED GALLOWHILL RECYCLING CENTRE CHECKBAR NIGG ABERDEEN ABERDEENSHIRE AB12 4LP Dissolved Company formed on the 2009-07-07
SM INVESTMENTS (LEICESTER) LTD 32 BYRON HILL ROAD HARROW MIDDLESEX HA2 0HY Dissolved Company formed on the 2012-12-10
SM INVESTMENT (UK) LIMITED SUITE 3 & 4, 6 PORTAL BUSINESS PARK C/O KBS ACCOUNTING LLP EATON LANE TARPORLEY CHESHIRE CW6 9DL Active Company formed on the 2012-06-25

Company Officers of SM INVEST LTD

Current Directors
Officer Role Date Appointed
ATLANTIS SUNRISE HOLDING INC.
 Company Secretary 2010-04-27
MIREYA ORTEGA DE JAEN
 Director 2010-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MIREYA ORTEGA DE JAEN RIZA TRADE LTD Director 2011-10-13 CURRENT 2011-10-13 Dissolved 2014-06-03
MIREYA ORTEGA DE JAEN RELINE TRANS LTD Director 2011-10-13 CURRENT 2011-10-13 Dissolved 2017-03-28
MIREYA ORTEGA DE JAEN CHESTERLINE LTD Director 2011-08-26 CURRENT 2011-08-26 Dissolved 2014-04-08
MIREYA ORTEGA DE JAEN TRANS-FORTUNA LTD Director 2011-08-26 CURRENT 2011-08-26 Dissolved 2016-04-05
MIREYA ORTEGA DE JAEN DARREN INDUSTRY LTD Director 2011-08-26 CURRENT 2011-08-26 Active
MIREYA ORTEGA DE JAEN UNILINE CONSULT LTD Director 2011-05-26 CURRENT 2011-05-26 Dissolved 2016-11-08
MIREYA ORTEGA DE JAEN DENEX TRADE LTD Director 2011-05-26 CURRENT 2011-05-26 Active - Proposal to Strike off
MIREYA ORTEGA DE JAEN DAD CLASSIC HEALTH LTD Director 2011-04-26 CURRENT 2011-04-26 Dissolved 2018-07-31
MIREYA ORTEGA DE JAEN REOMAX LTD Director 2011-03-22 CURRENT 2011-03-22 Dissolved 2015-11-03
MIREYA ORTEGA DE JAEN VENTEX UNIT LTD Director 2011-03-22 CURRENT 2011-03-22 Dissolved 2016-09-06
MIREYA ORTEGA DE JAEN S.U.N SYNDICATE LTD Director 2011-03-02 CURRENT 2011-03-02 Dissolved 2016-08-16
MIREYA ORTEGA DE JAEN RM INTERTRADE LTD Director 2011-01-21 CURRENT 2011-01-21 Dissolved 2014-09-09
MIREYA ORTEGA DE JAEN UNITEAM PROJECT LTD Director 2011-01-20 CURRENT 2011-01-20 Dissolved 2014-09-09
MIREYA ORTEGA DE JAEN MBL COMMERCE LTD Director 2011-01-20 CURRENT 2011-01-20 Dissolved 2014-09-09
MIREYA ORTEGA DE JAEN ALTAIR CAPITAL LTD Director 2011-01-20 CURRENT 2011-01-20 Dissolved 2015-09-01
MIREYA ORTEGA DE JAEN DEMAR ALLIANCE LTD Director 2011-01-20 CURRENT 2011-01-20 Dissolved 2018-06-26
MIREYA ORTEGA DE JAEN KAMARONA MAKENA LTD Director 2010-12-06 CURRENT 2010-12-06 Dissolved 2017-05-16
MIREYA ORTEGA DE JAEN REDGATE ALLIANCE LTD Director 2010-10-22 CURRENT 2010-10-22 Dissolved 2016-04-05
MIREYA ORTEGA DE JAEN INTEXLINE LTD Director 2010-10-22 CURRENT 2010-10-22 Dissolved 2017-03-28
MIREYA ORTEGA DE JAEN FRAMEX INVEST LTD Director 2010-10-22 CURRENT 2010-10-22 Active - Proposal to Strike off
MIREYA ORTEGA DE JAEN EURASIA MARKETING AND SERVICES LTD. Director 2010-08-20 CURRENT 2010-08-20 Active
MIREYA ORTEGA DE JAEN ARGO UNIT LTD Director 2010-08-03 CURRENT 2010-08-03 Dissolved 2017-01-17
MIREYA ORTEGA DE JAEN AXISS COMMERCE LTD Director 2010-07-22 CURRENT 2010-07-22 Dissolved 2013-11-19
MIREYA ORTEGA DE JAEN LEXFORD INVEST LTD Director 2010-06-24 CURRENT 2010-06-24 Dissolved 2014-02-04
MIREYA ORTEGA DE JAEN EXTON SERVICE LTD Director 2010-06-24 CURRENT 2010-06-24 Dissolved 2016-12-06
MIREYA ORTEGA DE JAEN FORLINE LTD Director 2010-06-23 CURRENT 2010-06-23 Active
MIREYA ORTEGA DE JAEN INTERNATIONAL CONSTRUCTION MACHINERY LIMITED Director 2010-06-12 CURRENT 2007-10-29 Active
MIREYA ORTEGA DE JAEN SETLINE COMMERCE LTD Director 2010-05-17 CURRENT 2010-05-17 Dissolved 2013-12-24
MIREYA ORTEGA DE JAEN INTEGRA ALLIANCE LTD Director 2010-05-17 CURRENT 2010-05-17 Dissolved 2014-12-30
MIREYA ORTEGA DE JAEN SUNRISE AGENCY LTD Director 2010-05-17 CURRENT 2010-05-17 Dissolved 2015-12-29
MIREYA ORTEGA DE JAEN DARREL TRADE LTD Director 2010-05-17 CURRENT 2010-05-17 Dissolved 2016-11-01
MIREYA ORTEGA DE JAEN ALPHA-ARIETIS PARTNERS LTD Director 2010-05-17 CURRENT 2010-05-17 Active - Proposal to Strike off
MIREYA ORTEGA DE JAEN RAM TRADE LTD Director 2010-04-27 CURRENT 2010-04-27 Dissolved 2014-08-19
MIREYA ORTEGA DE JAEN CBM AGENCY LTD Director 2010-04-27 CURRENT 2010-04-27 Dissolved 2014-12-09
MIREYA ORTEGA DE JAEN SMART LINE LOGISTIC LTD Director 2010-03-12 CURRENT 2010-03-12 Active - Proposal to Strike off
MIREYA ORTEGA DE JAEN RBM AGENCY LTD Director 2010-02-23 CURRENT 2010-02-23 Dissolved 2016-08-09
MIREYA ORTEGA DE JAEN DENEX ALLIANCE LTD Director 2010-02-23 CURRENT 2010-02-23 Dissolved 2017-08-15
MIREYA ORTEGA DE JAEN VENTA COMMERCE LIMITED Director 2010-01-04 CURRENT 2010-01-04 Dissolved 2013-08-13
MIREYA ORTEGA DE JAEN WESTCOM UNIT LTD Director 2010-01-04 CURRENT 2010-01-04 Dissolved 2017-06-13
MIREYA ORTEGA DE JAEN TERALEX LTD Director 2010-01-04 CURRENT 2010-01-04 Active - Proposal to Strike off
MIREYA ORTEGA DE JAEN TM INVEST LTD. Director 2009-11-13 CURRENT 2009-11-13 Dissolved 2015-06-23
MIREYA ORTEGA DE JAEN ESTELINE LTD. Director 2009-11-13 CURRENT 2009-11-13 Active
MIREYA ORTEGA DE JAEN ADL UNIT LTD. Director 2009-11-13 CURRENT 2009-11-13 Active - Proposal to Strike off
MIREYA ORTEGA DE JAEN KOSTCO INVESTMENT SOLUTIONS LTD. Director 2009-10-01 CURRENT 2007-02-27 Dissolved 2016-06-07
MIREYA ORTEGA DE JAEN TERALINE INVEST LTD. Director 2009-09-29 CURRENT 2009-09-29 Dissolved 2016-03-29
MIREYA ORTEGA DE JAEN CARGOMASTER LTD. Director 2009-09-29 CURRENT 2009-09-29 Dissolved 2016-03-08
MIREYA ORTEGA DE JAEN INVESTRADE LTD. Director 2009-09-29 CURRENT 2009-09-29 Dissolved 2017-03-07
MIREYA ORTEGA DE JAEN ASM UNIT LTD. Director 2009-09-29 CURRENT 2009-09-29 Active
MIREYA ORTEGA DE JAEN TICO TRADING LTD. Director 2009-09-08 CURRENT 2009-09-08 Dissolved 2014-05-06
MIREYA ORTEGA DE JAEN NERA INVEST LTD. Director 2009-08-17 CURRENT 2009-08-17 Dissolved 2015-03-31
MIREYA ORTEGA DE JAEN MT ALLIANCE LTD. Director 2009-08-17 CURRENT 2009-08-17 Dissolved 2017-01-24
MIREYA ORTEGA DE JAEN RODEN TRADE LTD. Director 2009-08-17 CURRENT 2009-08-17 Dissolved 2017-10-17
MIREYA ORTEGA DE JAEN T-KONSALT LTD. Director 2009-08-17 CURRENT 2009-08-17 Active - Proposal to Strike off
MIREYA ORTEGA DE JAEN MALDSTONE DEVELOPMENT LIMITED Director 2005-05-04 CURRENT 2005-05-04 Dissolved 2017-07-18

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
2014-12-09GAZ2STRUCK OFF AND DISSOLVED
2014-08-26GAZ1FIRST GAZETTE
2013-06-11AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-31LATEST SOC31/05/13 STATEMENT OF CAPITAL;GBP 1000
2013-05-31AR0127/04/13 FULL LIST
2012-08-14AR0127/04/12 FULL LIST
2012-08-09AA30/04/12 TOTAL EXEMPTION SMALL
2011-06-21AR0127/04/11 FULL LIST
2011-06-10AA30/04/11 TOTAL EXEMPTION SMALL
2010-04-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to SM INVEST LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-08-26
Fines / Sanctions
No fines or sanctions have been issued against SM INVEST LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SM INVEST LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of SM INVEST LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SM INVEST LTD
Trademarks
We have not found any records of SM INVEST LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SM INVEST LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SM INVEST LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where SM INVEST LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySM INVEST LTDEvent Date2014-08-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SM INVEST LTD 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 SM INVEST LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SW11 2JR