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SMITHFIELD CAPITAL PARTNERS LIMITED (07368780)

SMITHFIELD CAPITAL PARTNERS LIMITED (07368780) is a dissolved UK company. incorporated on 8 September 2010. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. SMITHFIELD CAPITAL PARTNERS LIMITED has been registered for 15 years. Current directors include HARRISON, Matthew Colin, ARNEY, John Andrew.

Company Number
07368780
Status
dissolved
Type
ltd
Incorporated
8 September 2010
Age
15 years
Address
Hill House, London, EC4A 3BQ
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
HARRISON, Matthew Colin, ARNEY, John Andrew
SIC Codes
64999

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Introduction
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Updated On: 28/07/2026
S

SMITHFIELD CAPITAL PARTNERS LIMITED

SMITHFIELD CAPITAL PARTNERS LIMITED is an dissolved company incorporated on 8 September 2010 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. SMITHFIELD CAPITAL PARTNERS LIMITED was registered 15 years ago.(SIC: 64999)

Status

dissolved

Active since 15 years ago

Company No

07368780

LTD Company

Age

15 Years

Incorporated 8 September 2010

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2015 (10 years ago)
Submitted on 20 September 2016 (9 years ago)
Type: Group Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 8 September 2016 (9 years ago)

Next Due

Due by N/A

Previous Company Names

SMITHFIELD INVESTMENT HOLDINGS LIMITED
From: 9 March 2015To: 4 February 2016
ARLE INVESTMENT HOLDINGS LIMITED
From: 4 October 2011To: 9 March 2015
ARLE CAPITAL NO. 1 LIMITED
From: 15 June 2011To: 4 October 2011
ARLE CAPITAL LIMITED
From: 16 September 2010To: 15 June 2011
DE FACTO 1794 LIMITED
From: 8 September 2010To: 16 September 2010
Contact
Address

Hill House 1 Little New Street London, EC4A 3BQ,

Timeline

9 key events • 2010 - 2015

Funding Officers Ownership
Company Founded
Sept 10
Director Joined
Dec 10
Director Left
Dec 10
Director Left
Dec 10
Director Left
Dec 10
Director Joined
Dec 10
Director Joined
Dec 10
Director Left
Apr 14
Funding Round
Dec 15
1
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

TRAVERS SMITH SECRETARIES LIMITED

Resigned
Snow Hill, LondonEC1A 2AL
Corporate director
Appointed 08 Sept 2010
Resigned 29 Nov 2010

PRICE, Philip Ian

Resigned
12 Charles Ii Street, LondonSW1Y 4QU
Born October 1965
Director
Appointed 29 Nov 2010
Resigned 26 Mar 2014

HARRISON, Matthew Colin

Active
1 Little New Street, LondonEC4A 3BQ
Born May 1972
Director
Appointed 29 Nov 2010

ARNEY, John Andrew

Active
27b Floral Street, LondonWC2E 9DP
Born February 1968
Director
Appointed 29 Nov 2010

TRAVERS SMITH LIMITED

Resigned
Snow Hill, LondonEC1A 2AL
Corporate director
Appointed 08 Sept 2010
Resigned 29 Nov 2010

PRICE, Philip Ian

Resigned
12 Charles Ii Street, LondonSW1Y 4QU
Secretary
Appointed 29 Nov 2010
Resigned 10 Apr 2012

HARKUS, Joanna Alwen

Active
1 Little New Street, LondonEC4A 3BQ
Secretary
Appointed 10 Apr 2012

BRACKEN, Ruth

Resigned
Weald Close, BrentwoodCM14 4QU
Born September 1951
Director
Appointed 08 Sept 2010
Resigned 29 Nov 2010

Persons with significant control

1

Mr John Andrew Arney

Active
1 Little New Street, LondonEC4A 3BQ
Born February 1968

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

47

Gazette Dissolved Liquidation
23 August 2017
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
23 May 2017
LIQ13LIQ13
Change Registered Office Address Company With Date Old Address New Address
7 October 2016
AD01Change of Registered Office Address
Liquidation Voluntary Declaration Of Solvency
5 October 2016
4.704.70
Liquidation Voluntary Appointment Of Liquidator
5 October 2016
600600
Resolution
5 October 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Group
20 September 2016
AAAnnual Accounts
Confirmation Statement With Updates
8 September 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
7 September 2016
CH01Change of Director Details
Change Person Director Company With Change Date
7 September 2016
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
5 April 2016
AD01Change of Registered Office Address
Certificate Change Of Name Company
4 February 2016
CERTNMCertificate of Incorporation on Change of Name
Capital Allotment Shares
4 December 2015
SH01Allotment of Shares
Accounts With Accounts Type Full
12 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 September 2015
AR01AR01
Certificate Change Of Name Company
9 March 2015
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
15 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 September 2014
AR01AR01
Termination Director Company With Name
11 April 2014
TM01Termination of Director
Change Person Director Company With Change Date
20 January 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
9 September 2013
AR01AR01
Accounts With Accounts Type Full
3 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 September 2012
AR01AR01
Change Person Director Company With Change Date
10 September 2012
CH01Change of Director Details
Change Person Director Company With Change Date
10 September 2012
CH01Change of Director Details
Change Person Director Company With Change Date
10 September 2012
CH01Change of Director Details
Appoint Person Secretary Company With Name
22 May 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
22 May 2012
TM02Termination of Secretary
Accounts With Accounts Type Full
3 May 2012
AAAnnual Accounts
Certificate Change Of Name Company
4 October 2011
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
4 October 2011
CONNOTConfirmation Statement Notification
Annual Return Company With Made Up Date Full List Shareholders
15 September 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
12 July 2011
AD01Change of Registered Office Address
Certificate Change Of Name Company
15 June 2011
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Secretary Company With Name
7 February 2011
AP03Appointment of Secretary
Appoint Person Director Company With Name
17 December 2010
AP01Appointment of Director
Appoint Person Director Company With Name
17 December 2010
AP01Appointment of Director
Appoint Person Director Company With Name
14 December 2010
AP01Appointment of Director
Termination Director Company With Name
14 December 2010
TM01Termination of Director
Termination Director Company With Name
14 December 2010
TM01Termination of Director
Termination Director Company With Name
14 December 2010
TM01Termination of Director
Termination Secretary Company With Name
14 December 2010
TM02Termination of Secretary
Change Account Reference Date Company Current Extended
14 December 2010
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address
14 December 2010
AD01Change of Registered Office Address
Certificate Change Of Name Company
16 September 2010
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
16 September 2010
CONNOTConfirmation Statement Notification
Incorporation Company
8 September 2010
NEWINCIncorporation