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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
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
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
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
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