Liquidation
Company Information for SM 2018 UK LIMITED
OPUS RESTRUCTURING LLP, 1 RADIAN COURT, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8PJ,
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Company Registration Number
09487834
Private Limited Company
Liquidation |
Company Name | ||||
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SM 2018 UK LIMITED | ||||
Legal Registered Office | ||||
OPUS RESTRUCTURING LLP 1 RADIAN COURT MILTON KEYNES BUCKINGHAMSHIRE MK5 8PJ | ||||
Previous Names | ||||
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Company Number | 09487834 | |
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Company ID Number | 09487834 | |
Date formed | 2015-03-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2017 | |
Account next due | 28/02/2019 | |
Latest return | 13/03/2016 | |
Return next due | 10/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 17:08:33 |
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Officer | Role | Date Appointed |
---|---|---|
JOSEPH DAVID MARTIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DUNCAN ROSS |
Director | ||
KATHARINE TAYLOR TETT |
Director | ||
ZAIN HIRANI |
Director | ||
JAN HARLEY |
Director | ||
JOSEPH DAVID MARTIN |
Director | ||
RAJ SAXENA |
Director | ||
STEPHEN FREDERICK SMITH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLACK BOX CREATIONS LTD | Director | 2018-02-08 | CURRENT | 2018-02-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Return of final meeting of creditors | ||
Voluntary liquidation Statement of receipts and payments to 2023-07-07 | ||
REGISTERED OFFICE CHANGED ON 22/02/23 FROM C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX | ||
Voluntary liquidation Statement of receipts and payments to 2022-07-07 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-07-07 | |
600 | Appointment of a voluntary liquidator | |
AM22 | Liquidation. Administration move to voluntary liquidation | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM06 | Notice of deemed approval of proposals | |
AM03 | Statement of administrator's proposal | |
AM01 | Appointment of an administrator | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/18 FROM 5th Floor 43 Whitfield Street London W1T 4HD England | |
CERTNM | Company name changed snatch media LIMITED\certificate issued on 19/07/18 | |
PSC02 | Notification of Snatch Inc as a person with significant control on 2017-07-26 | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF SNATCH INC AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN ROSS | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/18 FROM Wework 30 Stamford Street London SE1 9LQ England | |
AP01 | DIRECTOR APPOINTED MR JOSEPH DAVID MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZAIN HIRANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE TAYLOR TETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES | |
PSC02 | Notification of Snatch Inc as a person with significant control on 2017-07-26 | |
PSC07 | CESSATION OF THOMPSON TARAZ MANAGERS LIMITED AS A PSC | |
PSC07 | CESSATION OF JOSEPH DAVID MARTIN AS A PSC | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/17 FROM Wework 30 Stanford Street London SE1 9LS England | |
RES01 | ADOPT ARTICLES 30/08/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJ SAXENA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN HARLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MARTIN | |
AP01 | DIRECTOR APPOINTED KATHARINE TAYLOR TETT | |
AP01 | DIRECTOR APPOINTED DUNCAN ROSS | |
AP01 | DIRECTOR APPOINTED MR ZAIN HIRANI | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/2017 FROM 53 NELSON ROAD TUNBRIDGE WELLS TN2 5AW ENGLAND | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094878340001 | |
LATEST SOC | 26/07/17 STATEMENT OF CAPITAL;GBP 1698.6 | |
SH01 | 20/07/17 STATEMENT OF CAPITAL GBP 1698.6 | |
SH01 | 02/03/17 STATEMENT OF CAPITAL GBP 1592.46 | |
RP04SH01 | SECOND FILED SH01 - 20/01/17 STATEMENT OF CAPITAL GBP 1574.25 | |
ANNOTATION | Clarification | |
RES15 | CHANGE OF NAME 08/02/2017 | |
CERTNM | COMPANY NAME CHANGED PASS THE PARCEL APP UK LIMITED CERTIFICATE ISSUED ON 22/02/17 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 20/01/2017 | |
SH01 | 20/01/17 STATEMENT OF CAPITAL GBP 263.32 | |
AP01 | DIRECTOR APPOINTED JAN HARLEY | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | 1000 ORDINARY SHARES OF £1.00 BE SUB-DIVIDED INTO 100,000 ORDINARY SHARES OF £0.01 EACH 04/04/2016 | |
RES01 | ADOPT ARTICLES 04/04/2016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | |
SH01 | 13/09/16 STATEMENT OF CAPITAL GBP 1311.93 | |
SH01 | 12/09/16 STATEMENT OF CAPITAL GBP 1246.73 | |
AA | 31/05/16 TOTAL EXEMPTION SMALL | |
RES13 | 05/04/2016 | |
RP04SH01 | SECOND FILED SH01 - 05/04/16 STATEMENT OF CAPITAL GBP 1221.80 | |
ANNOTATION | Clarification | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
SH01 | 06/04/16 STATEMENT OF CAPITAL GBP 1221.8 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN FREDERICK SMITH / 30/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH DAVID MARTIN / 30/08/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/2016 FROM 53 NELSON ROAD TUNBRIDGE WELLS TN25AW ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH DAVID MARTIN / 30/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJ SAXENA / 30/08/2016 | |
AP01 | DIRECTOR APPOINTED MR RAJ SAXENA | |
AA01 | CURREXT FROM 31/03/2016 TO 31/05/2016 | |
SH01 | 20/03/16 STATEMENT OF CAPITAL GBP 1000 | |
AR01 | 13/03/16 FULL LIST | |
AP03 | SECRETARY APPOINTED MR STEPHEN FREDERICK SMITH | |
LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2020-07-22 |
Appointment of Administrators | 2018-07-10 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SM 2018 UK LIMITED
The top companies supplying to UK government with the same SIC code (62011 - Ready-made interactive leisure and entertainment software development) as SM 2018 UK LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | SM 2018 UK LIMITED | Event Date | 2020-07-22 |
Name of Company: SM 2018 UK LIMITED Company Number: 09487834 Nature of Business: Ready-made interactive leisure and entertainment software development Registered office: C/O Opus Restructuring LLP, Ev… | |||
Initiating party | Event Type | Appointmen | |
Defending party | SNATCH MEDIA LIMITED | Event Date | 2018-07-10 |
In the High Court of Justice, Chancery Division Court Number: CR-2018-5080 SNATCH MEDIA LIMITED (Company Number 09487834 ) Trading Name: Snatch Media Nature of Business: Ready-made interactive leisure… | |||
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. |