Active - Proposal to Strike off
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Company Information for SMFT INVESTMENTS LIMITED
1 CUSTOM HOUSE REACH, ODESSA STREET, LONDON, UNITED KINGDOM, SE16 7LX,
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Company Registration Number
 09670123 Private Limited Company
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Company Overview
About Smft Investments Ltd
SMFT INVESTMENTS LIMITED was founded on 2015-07-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Smft Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED Key Data
| Company Name | |
|---|---|
| SMFT INVESTMENTS LIMITED | |
| Legal Registered Office | |
| 1 CUSTOM HOUSE REACH ODESSA STREET LONDON UNITED KINGDOM SE16 7LX | |
Filing Information
| Company Number | 09670123 | |
|---|---|---|
| Company ID Number | 09670123 | |
| Date formed | 2015-07-03 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | ||
| Account next due | 2017-04-03 | |
| Latest return | 2016-07-02 | |
| Return next due | 2017-07-16 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2017-08-21 08:41:53 |
| Companies House |
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Company Officers of SMFT INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHANUS BEYERS |
||
NOORMAHOMED OMAR JHAVERI |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LONDON ROAD VENTURES LIMITED | Director | 2018-02-22 | CURRENT | 2018-02-22 | Active | |
| NVIDIA PROP LIMITED | Director | 2018-02-13 | CURRENT | 2015-12-10 | Active | |
| BREATHFULL 2 LIMITED | Director | 2017-09-26 | CURRENT | 2017-09-26 | Active | |
| CALGARY INVESTMENTS LIMITED | Director | 2017-09-26 | CURRENT | 2017-09-26 | Active | |
| ZAP INVESTMENTS LTD | Director | 2017-06-09 | CURRENT | 2017-05-24 | Active - Proposal to Strike off | |
| ADEERA PROP LIMITED | Director | 2017-06-09 | CURRENT | 2017-05-26 | Active - Proposal to Strike off | |
| HIBERTON PROP LTD | Director | 2017-05-26 | CURRENT | 2017-05-26 | Active | |
| BREATHFULL UK LIMITED | Director | 2017-01-02 | CURRENT | 2016-10-28 | Active | |
| VAPIANOS INVESTMENTS LIMITED | Director | 2016-11-07 | CURRENT | 2016-11-07 | Active | |
| LUMO INVESTMENTS LIMITED | Director | 2016-10-31 | CURRENT | 2016-08-25 | Active | |
| FRI PROPERTIES LIMITED | Director | 2016-10-07 | CURRENT | 2016-10-07 | Dissolved 2017-02-14 | |
| FRI INVESTMENTS LIMITED | Director | 2016-10-06 | CURRENT | 2016-10-06 | Active | |
| BLOOMSBURY INSTITUTE LIMITED | Director | 2016-09-30 | CURRENT | 2002-08-14 | Active | |
| CONTURER LIMITED | Director | 2016-06-01 | CURRENT | 2015-05-27 | Active - Proposal to Strike off | |
| VANQUISH HOLDINGS LIMITED | Director | 2016-03-15 | CURRENT | 2015-11-16 | Active | |
| OUTGATE PROPERTY LIMITED | Director | 2015-12-30 | CURRENT | 2015-10-20 | Active - Proposal to Strike off | |
| STRATA PROP LIMITED | Director | 2015-12-30 | CURRENT | 2015-05-23 | Active | |
| PTFT INVESTMENTS LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Dissolved 2017-08-29 | |
| NOOR FAM PROPERTY LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
| G.S.V 100 PROPERTY LIMITED | Director | 2014-04-25 | CURRENT | 2013-07-29 | Active | |
| ASTONWOOD PROPERTIES LTD | Director | 2014-04-10 | CURRENT | 2010-03-16 | Dissolved 2016-11-01 | |
| HIGH ROAD AUCTIONS LIMITED | Director | 2013-09-06 | CURRENT | 2010-09-24 | Liquidation | |
| KEYWISE INVESTMENTS LIMITED | Director | 2013-02-08 | CURRENT | 2002-11-11 | Dissolved 2017-07-25 | |
| CUSTOM HOUSE REACH RTM COMPANY LIMITED | Director | 2012-07-09 | CURRENT | 2007-02-27 | Active | |
| C5 LEICESTER LIMITED | Director | 2012-05-31 | CURRENT | 2012-05-31 | Dissolved 2016-11-15 | |
| RHNN INVESTMENTS LIMITED | Director | 2012-05-31 | CURRENT | 2012-05-31 | Active - Proposal to Strike off | |
| EXCLUSIVE ACCOUNTING SERVICES LTD | Director | 2012-03-20 | CURRENT | 2012-03-20 | Active | |
| BAYCITY PROPERTIES LTD | Director | 2012-03-14 | CURRENT | 2010-03-16 | Dissolved 2016-09-27 | |
| CINNABON TELFORD LIMITED | Director | 2012-03-06 | CURRENT | 2012-03-06 | Dissolved 2013-10-22 | |
| CMDS INVESTMENTS LIMITED | Director | 2011-12-05 | CURRENT | 2011-12-05 | Active | |
| CINNABON CAMBRIDGE LIMITED | Director | 2011-10-07 | CURRENT | 2011-10-07 | Dissolved 2017-09-19 | |
| RABIASONS LIMITED | Director | 2011-08-11 | CURRENT | 2011-08-11 | Active | |
| PGA INVESTMENTS LIMITED | Director | 2011-03-22 | CURRENT | 2011-03-22 | Active | |
| ILM CAPITAL LIMITED | Director | 2010-12-23 | CURRENT | 2010-12-23 | Active |
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) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | |
| LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | New incorporation | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to SMFT INVESTMENTS 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 SMFT INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SMFT INVESTMENTS 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 68100 - Buying and selling of own real estate
Intangible Assets
Patents
We have not found any records of SMFT INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SMFT INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for SMFT INVESTMENTS LIMITED. 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 (68100 - Buying and selling of own real estate) as SMFT INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SMFT INVESTMENTS 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 SMFT INVESTMENTS 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 SMFT INVESTMENTS 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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