SC

SMART & COOK LIMITED

Dissolved

Company number 06647297

London · Incorporated 15 July 2008

5 Old Broad Street, London, EC2N 1AD

Last updated on 20 September 2026

Unclassified activity · SIC 9999


Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PIMCO 2804 LIMITED · 15 July 2008 – 1 September 2008

BLUEFIN INSURANCE SERVICES LIMITED · 1 September 2008 – 31 December 2008

Company overview

SMART & COOK LIMITED was a private limited company incorporated on 15 July 2008 and registered in England and Wales and dissolved on 9 August 2011. It has changed its name 2 times, most recently from BLUEFIN INSURANCE SERVICES LIMITED on 1 September 2008. Its registered office is at 5 Old Broad Street, London, EC2N 1AD. Its principal activity is classified under SIC code 9999.

The board consists of three British directors: GIBSON, Matthew (appointed 15 January 2009), STORY, Ian Graham (appointed 15 January 2009) and TYLER, Martin Keith (appointed 22 February 2011). SMALL, Jeremy Peter serves as company secretary (appointed 15 January 2009). Two former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 December 2009, were filed on 15 April 2010. Companies House holds 21 filings for this company, most recently a gazette filing on 9 August 2011.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TM
22 February 2011
SJ
15 January 2009
SI
15 January 2009
GM
GIBSON, Matthew
Director
15 January 2009
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary · Resigned
15 July 2008
PM
PINSENT MASONS DIRECTOR LIMITED
Corporate Director · Resigned
15 July 2008

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
9 August 2011 View
Gazette Notice Voluntary
Gazette
26 April 2011 View
Dissolution Application Strike Off Company
Dissolution
13 April 2011 View
Appoint Person Director Company With Name
Officers
9 March 2011 View
Change Person Director Company With Change Date
Officers
14 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2010 View
Change Person Director Company With Change Date
Officers
27 April 2010 View
Change Person Secretary Company With Change Date
Officers
26 April 2010 View
Accounts With Accounts Type Dormant
Accounts
15 April 2010 View
Legacy
Officers
12 August 2009 View
Legacy
Annual Return
7 August 2009 View
Legacy
Officers
5 May 2009 View
Legacy
Officers
18 February 2009 View
Legacy
Officers
18 February 2009 View
Legacy
Address
20 January 2009 View
Legacy
Accounts
20 January 2009 View
Legacy
Officers
20 January 2009 View
Legacy
Officers
20 January 2009 View
Certificate Change Of Name Company
Change Of Name
29 December 2008 View
Certificate Change Of Name Company
Change Of Name
30 August 2008 View
Incorporation Company
Incorporation
15 July 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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