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SMITHTON LIMITED - Quadrant House, 4 Thomas More Square, London, E1W 1YW, United Kingdom
Company Information
- Company registration number
- 06305987
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Quadrant House
- 4 Thomas More Square
- London
- E1W 1YW Quadrant House, 4 Thomas More Square, London, E1W 1YW UK
Management
- Managing Directors
- BARRY STEPHEN TOWNSLEY
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-07-09
- Dissolved on
- 2019-06-11
- SIC/NACE
- 66120 - Security and commodity contracts dealing activities
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HOBART CAPITAL MARKETS LIMITED
- Filing of Accounts
- Due Date: 2015-12-31
- Last Date: 2014-03-31
⚠
- Last Return Made Up To:
- 2013-07-09
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SMITHTON LIMITED Company Description
- SMITHTON LIMITED is a ltd registered in United Kingdom with the Company reg no 06305987. Its current trading status is "closed". It was registered 2007-07-09. It was previously called HOBART CAPITAL MARKETS LIMITED. It has declared SIC or NACE codes as "66120 - Security and commodity contracts dealing activities". It has 1 director The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-07-09.It can be contacted at Quadrant House .
Get SMITHTON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Smithton Limited - Quadrant House, 4 Thomas More Square, London, E1W 1YW, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06305987#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06305987#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/11/2017:LIQ. CASE NO.1 (2018-04-11) - LIQ03
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keyboard_arrow_right 2017
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ORDER OF COURT - RESTORATION (2017-10-03) - AC92
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2017-10-03) - 600
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REGISTERED OFFICE CHANGED ON 06/10/2017 FROM (2017-10-06) - AD01
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NOTICE OF REMOVAL OF LIQUIDATOR BY COMPANY MEETING IN MVL:LIQ. CASE NO.1 (2017-12-14) - LIQ11
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REGISTERED OFFICE CHANGED ON 23/11/2017 FROM (2017-11-23) - AD01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2017-12-14) - 600
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2017-11-17) - 600
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keyboard_arrow_right 2015
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2015-07-01) - GAZ2
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2015 (2015-04-01) - 4.68
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2015-04-01) - 4.71
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FULL ACCOUNTS MADE UP TO 31/03/14 (2015-01-09) - AA
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keyboard_arrow_right 2014
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07/01/14 STATEMENT OF CAPITAL GBP 13424952 (2014-01-17) - SH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY STEPHEN TOWNSLEY / 28/02/2014 (2014-02-28) - CH01
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REGISTERED OFFICE CHANGED ON 28/02/2014 FROM (2014-02-28) - AD01
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25/02/14 STATEMENT OF CAPITAL GBP 13899952 (2014-02-28) - SH01
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31/03/14 STATEMENT OF CAPITAL GBP 14159135 (2014-07-07) - SH01
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08/09/14 STATEMENT OF CAPITAL GBP 14439135 (2014-09-08) - SH01
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09/07/14 FULL LIST (2014-08-05) - AR01
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APPOINTMENT TERMINATED, SECRETARY RAJU HALDANKAR (2014-11-18) - TM02
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2014-11-27) - 600
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SPECIAL RESOLUTION TO WIND UP (2014-11-27) - LRESSP
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DECLARATION OF SOLVENCY (2014-11-27) - 4.70
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RESOLUTION INSOLVENCY:ORDINARY RESOLUTION ;- "IN SPECIE" (2014-11-27) - LIQ MISC RES
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REGISTERED OFFICE CHANGED ON 01/12/2014 FROM (2014-12-01) - AD01
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12/11/14 STATEMENT OF CAPITAL GBP 14530135 (2014-11-14) - SH01
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keyboard_arrow_right 2013
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25/04/13 STATEMENT OF CAPITAL GBP 11079902 (2013-05-13) - SH01
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20/03/13 STATEMENT OF CAPITAL GBP 10297902 (2013-03-27) - SH01
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2013-03-28) - CONNOT
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COMPANY NAME CHANGED HOBART CAPITAL MARKETS LIMITED (2013-03-28) - CERTNM
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APPOINTMENT TERMINATED, DIRECTOR COLIN THOMAS (2013-05-08) - TM01
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APPOINTMENT TERMINATED, DIRECTOR LEE RICHARDSON (2013-05-08) - TM01
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20/03/13 STATEMENT OF CAPITAL GBP 10495902 (2013-05-13) - SH01
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AUDITOR'S RESIGNATION (2013-05-15) - AUD
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28/08/13 STATEMENT OF CAPITAL GBP 12942732 (2013-09-04) - SH01
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09/07/13 FULL LIST (2013-08-01) - AR01
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04/07/13 STATEMENT OF CAPITAL GBP 11592732 (2013-07-12) - SH01
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25/11/13 STATEMENT OF CAPITAL GBP 13412597 (2013-12-23) - SH01
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15/10/13 STATEMENT OF CAPITAL GBP 12942732 (2013-10-28) - SH01
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FULL ACCOUNTS MADE UP TO 31/03/13 (2013-12-10) - AA
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19/08/13 STATEMENT OF CAPITAL GBP 12892732 (2013-09-04) - SH01
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26/07/13 STATEMENT OF CAPITAL GBP 12492732 (2013-08-02) - SH01
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keyboard_arrow_right 2012
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28/11/12 STATEMENT OF CAPITAL GBP 10297902 (2012-12-07) - SH01
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CURREXT FROM 30/09/2012 TO 31/03/2013 (2012-11-28) - AA01
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09/07/12 FULL LIST (2012-07-09) - AR01
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FULL ACCOUNTS MADE UP TO 30/09/11 (2012-06-28) - AA
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30/11/11 STATEMENT OF CAPITAL GBP 8897902 (2012-05-24) - SH01
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16/05/12 STATEMENT OF CAPITAL GBP 8897902 (2012-05-24) - SH01
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22/08/12 STATEMENT OF CAPITAL GBP 10047902 (2012-08-31) - SH01
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keyboard_arrow_right 2011
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30/11/11 STATEMENT OF CAPITAL GBP 8897902 (2011-12-30) - SH01
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09/07/11 FULL LIST (2011-08-05) - AR01
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28/06/11 STATEMENT OF CAPITAL GBP 8797902 (2011-06-29) - SH01
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FULL ACCOUNTS MADE UP TO 30/09/10 (2011-06-22) - AA
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31/03/11 STATEMENT OF CAPITAL GBP 8897902 (2011-06-01) - SH01
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03/03/11 STATEMENT OF CAPITAL GBP 8347402 (2011-03-29) - SH01
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SECRETARY APPOINTED MR RAJU HALDANKAR (2011-03-09) - AP03
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APPOINTMENT TERMINATED, SECRETARY MARTIN LAWRENCE (2011-03-09) - TM02
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SECRETARY'S CHANGE OF PARTICULARS / MR RAJU HALDANKAR / 09/03/2011 (2011-03-30) - CH03
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 30/09/09 (2010-06-14) - AA
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28/05/10 STATEMENT OF CAPITAL GBP 7977402 (2010-07-05) - SH01
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30/06/10 STATEMENT OF CAPITAL GBP 8347402 (2010-07-05) - SH01
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DIRECTOR'S CHANGE OF PARTICULARS / LEE MARK RICHARDSON / 09/07/2010 (2010-07-26) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN RICHARD THOMAS / 09/07/2010 (2010-07-26) - CH01
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28/05/10 STATEMENT OF CAPITAL GBP 7977402 (2010-06-11) - SH01
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29/09/10 STATEMENT OF CAPITAL GBP 8347402 (2010-10-11) - SH01
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APPOINTMENT TERMINATED, DIRECTOR DARRYLL WARNFORD-DAVIS (2010-10-19) - TM01
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APPOINTMENT TERMINATED, SECRETARY RAYMOND KELLY (2010-10-19) - TM02
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SECRETARY APPOINTED MR MARTIN LAWRENCE (2010-10-19) - AP03
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09/07/10 FULL LIST (2010-07-26) - AR01
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keyboard_arrow_right 2009
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15/12/09 STATEMENT OF CAPITAL GBP 7977402 (2009-12-29) - SH01
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ADOPT ARTICLES 11/09/2009 (2009-12-29) - RES01
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RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS (2009-07-24) - 363a
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APPOINTMENT TERMINATED DIRECTOR RAYMOND KELLY (2009-02-10) - 288b
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keyboard_arrow_right 2008
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APPOINTMENT TERMINATE, DIRECTOR IAN BERTRAND MORLEY LOGGED FORM (2008-07-23) - 288b
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REGISTERED OFFICE CHANGED ON 22/07/2008 FROM (2008-07-22) - 287
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APPOINTMENT TERMINATED SECRETARY MEGAN LANGRIDGE (2008-07-22) - 288b
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APPOINTMENT TERMINATED DIRECTOR IAN MORLEY (2008-07-18) - 288b
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COMPANY NAME CHANGED DAWNAY, DAY CAPITAL MARKETS LIMITED (2008-07-14) - CERTNM
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APPOINTMENT TERMINATED DIRECTOR BARRY PINCUS (2008-07-14) - 288b
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APPOINTMENT TERMINATED DIRECTOR ROBERT KEANE (2008-07-14) - 288b
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ARTICLES OF ASSOCIATION (2008-07-15) - MEM/ARTS
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SECRETARY APPOINTED RAYMOND SIDNEY CORNELIUS KELLY (2008-07-25) - 288a
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APPOINTMENT TERMINATED DIRECTOR RUSSELL GRAFT (2008-07-29) - 288b
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APPOINTMENT TERMINATED DIRECTOR JASON BERRY (2008-09-04) - 288b
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ADOPT ARTICLES 04/09/2008 (2008-09-12) - RES01
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DIRECTOR APPOINTED LEE MARK RICHARDSON (2008-10-03) - 288a
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ADOPT ARTICLES 24/08/2008 (2008-10-03) - RES01
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AD 24/09/08 (2008-10-03) - 88(2)
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NC INC ALREADY ADJUSTED 24/08/08 (2008-10-03) - 123
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FULL ACCOUNTS MADE UP TO 30/09/08 (2008-11-26) - AA
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RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS (2008-07-30) - 363s
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keyboard_arrow_right 2007
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SECRETARY RESIGNED (2007-07-09) - 288b
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S366A DISP HOLDING AGM 09/07/07 (2007-07-18) - ELRES
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COMPANY NAME CHANGED (2007-07-31) - CERTNM
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ACC. REF. DATE EXTENDED FROM 31/07/08 TO 30/09/08 (2007-09-05) - 225
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NEW DIRECTOR APPOINTED (2007-09-06) - 288a
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NEW DIRECTOR APPOINTED (2007-09-11) - 288a
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NEW DIRECTOR APPOINTED (2007-09-18) - 288a
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NEW DIRECTOR APPOINTED (2007-09-14) - 288a
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ARTICLES OF ASSOCIATION (2007-09-19) - MEM/ARTS
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AD 19/09/07--------- (2007-09-24) - 88(2)R
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AD 12/09/07--------- (2007-09-24) - 88(2)R
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INCORPORATION DOCUMENTS (2007-07-09) - NEWINC
