Introduction
Watch Company
S
SME INVESTMENT PARTNERS LIMITED
SME INVESTMENT PARTNERS LIMITED is an dissolved company incorporated on 19 November 2020 with the registered office located in Cardiff. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. SME INVESTMENT PARTNERS LIMITED was registered 5 years ago.(SIC: 70229)
Status
dissolved
Active since 5 years ago
Company No
13032618
LTD Company
Age
5 Years
Incorporated 19 November 2020
Size
N/A
Accounts
ARD: 9/10Up to Date
Last Filed
Made up to 9 October 2023 (2 years ago)
Submitted on 9 November 2023 (2 years ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 18 November 2022 (3 years ago)
Submitted on 19 December 2022 (3 years ago)
Next Due
Due by N/A
Address
Ground Floor, 16 Columbus Walk Brigantine Place Cardiff, CF10 4BY,
Previous Addresses
1st Floor North, Anchor Court Keen Road Cardiff CF24 5JW
From: 18 October 2023To: 28 May 2024
The Business Centre Miskin Manor Pendoylan Road Talbot Green CF72 8nd United Kingdom
From: 19 November 2020To: 18 October 2023
2 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
EDWARDS, Darren John
ActiveBrigantine Place, CardiffCF10 4BY
Born April 1975
Director
Appointed 19 Nov 2020
EDWARDS, Darren John
Brigantine Place, CardiffCF10 4BY
Born April 1975
Director
19 Nov 2020
Active
EVANS, Julian Freddie
ActiveBrigantine Place, CardiffCF10 4BY
Born June 1980
Director
Appointed 19 Nov 2020
EVANS, Julian Freddie
Brigantine Place, CardiffCF10 4BY
Born June 1980
Director
19 Nov 2020
Active
THOMAS, Christopher Mark
ActiveBrigantine Place, CardiffCF10 4BY
Born July 1974
Director
Appointed 19 Nov 2020
THOMAS, Christopher Mark
Brigantine Place, CardiffCF10 4BY
Born July 1974
Director
19 Nov 2020
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mclaren Hill Ltd
CeasedMiskin Manor, Talbot GreenCF72 8ND
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Nov 2020
Ceased 14 Jun 2021
Mclaren Hill Ltd
Miskin Manor, Talbot GreenCF72 8ND
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Nov 2020
Ceased 14 Jun 2021
Ceased
Mr Christopher Mark Thomas
ActiveBrigantine Place, CardiffCF10 4BY
Born July 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Nov 2020
Mr Christopher Mark Thomas
Brigantine Place, CardiffCF10 4BY
Born July 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Nov 2020
Active
Mr Darren John Edwards
ActiveBrigantine Place, CardiffCF10 4BY
Born April 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Nov 2020
Mr Darren John Edwards
Brigantine Place, CardiffCF10 4BY
Born April 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Nov 2020
Active
Filing History
16
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
1 November 2024
28 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 May 2024
9 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 November 2023
18 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 October 2023
27 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 August 2021