| Company Name | SMS Cleaning Services Limited |
|---|---|
| Director | Jose Batista Dos Santos |
| Company Status | Active |
| Company Number | 05209077 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 2004(19 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 9003 | Sanitation, remediation & similar activities |
| SIC 81299 | Other cleaning services |
Directors
| Director Name | Mr Jose Batista Dos Santos |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 28 June 2018(13 years, 10 months after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Cleaning Contract Manager |
| Country of Residence | England |
| Correspondence Address | 47a Temple Road Temple Road London NW2 6PN |
| Director Name | Mr Sergio Murilio De Sousa |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 2004(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 55 The Maltings Roydon Road Stanstead Abbotts Hertfordshire SG12 8HG |
| Secretary Name | Rosa Dias |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 55 The Maltings Roydon Road Stanstead Abbotts Hertfordshire SG12 8HG |
Contact
| Website | smscleaningservices.co.uk |
|---|
Location
| Registered Address | 47a Temple Road London NW2 6PN |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Mapesbury |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Sergio Murilio De Sousa 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,339 |
| Cash | £391 |
| Current Liabilities | £23,428 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 18 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 September 2024 (4 months from now) |
Filing History
| 4 September 2023 | Confirmation statement made on 18 August 2023 with no updates (3 pages) |
|---|---|
| 4 September 2023 | Registered office address changed from 47a Temple Road Temple Road London NW2 6PN England to 47a Temple Road London NW2 6PN on 4 September 2023 (1 page) |
| 27 June 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
| 27 January 2023 | Registered office address changed from 55 the Maltings Roydon Road Stanstead Abbotts Hertfordshire SG12 8HG to 47a Temple Road Temple Road London NW2 6PN on 27 January 2023 (1 page) |
| 30 September 2022 | Change of details for Mr Jose Batista Dos Santos as a person with significant control on 1 January 2022 (2 pages) |
| 30 September 2022 | Confirmation statement made on 18 August 2022 with no updates (3 pages) |
| 3 August 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 2 August 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2022 | Total exemption full accounts made up to 31 August 2021 (8 pages) |
| 29 September 2021 | Total exemption full accounts made up to 31 August 2020 (8 pages) |
| 26 August 2021 | Confirmation statement made on 18 August 2021 with no updates (3 pages) |
| 30 November 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 8 September 2020 | Termination of appointment of Rosa Dias as a secretary on 3 September 2020 (1 page) |
| 31 August 2020 | Confirmation statement made on 18 August 2020 with no updates (3 pages) |
| 3 September 2019 | Confirmation statement made on 18 August 2019 with no updates (3 pages) |
| 31 August 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 7 August 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 30 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 13 June 2019 | Director's details changed for Mr Jose Batista Dos Santos on 1 June 2019 (2 pages) |
| 2 September 2018 | Confirmation statement made on 18 August 2018 with updates (4 pages) |
| 29 June 2018 | Appointment of Mr Jose Batista Dos Santos as a director on 28 June 2018 (2 pages) |
| 29 June 2018 | Termination of appointment of Sergio Murilio De Sousa as a director on 28 June 2018 (1 page) |
| 29 June 2018 | Cessation of Sergio Murilio De Sousa as a person with significant control on 28 June 2018 (1 page) |
| 29 June 2018 | Notification of Jose Batista Dos Santos as a person with significant control on 28 June 2018 (2 pages) |
| 31 May 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 21 September 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
| 21 September 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 16 September 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
| 16 September 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 30 September 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 31 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 31 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 4 September 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 1 June 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 1 June 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 13 September 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 28 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 28 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 3 September 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (3 pages) |
| 3 September 2012 | Director's details changed for Sergio Murilio De Sousa on 28 August 2012 (2 pages) |
| 3 September 2012 | Secretary's details changed for Rosa Dias on 28 August 2012 (1 page) |
| 3 September 2012 | Secretary's details changed for Rosa Dias on 28 August 2012 (1 page) |
| 3 September 2012 | Director's details changed for Sergio Murilio De Sousa on 28 August 2012 (2 pages) |
| 3 September 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (3 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 16 September 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (4 pages) |
| 16 September 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (4 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 21 September 2010 | Director's details changed for Sergio Murilio De Sousa on 1 October 2009 (2 pages) |
| 21 September 2010 | Director's details changed for Sergio Murilio De Sousa on 1 October 2009 (2 pages) |
| 21 September 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (4 pages) |
| 21 September 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (4 pages) |
| 21 September 2010 | Director's details changed for Sergio Murilio De Sousa on 1 October 2009 (2 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 14 October 2009 | Annual return made up to 18 August 2009 with a full list of shareholders (3 pages) |
| 14 October 2009 | Annual return made up to 18 August 2009 with a full list of shareholders (3 pages) |
| 14 October 2009 | Director's details changed for Sergio Murilio De Sousa on 24 March 2009 (2 pages) |
| 14 October 2009 | Director's details changed for Sergio Murilio De Sousa on 24 March 2009 (2 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 17 September 2008 | Return made up to 18/08/08; full list of members (3 pages) |
| 17 September 2008 | Return made up to 18/08/08; full list of members (3 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 26 September 2007 | Return made up to 18/08/07; no change of members (6 pages) |
| 26 September 2007 | Return made up to 18/08/07; no change of members (6 pages) |
| 23 July 2007 | Director's particulars changed (1 page) |
| 23 July 2007 | Registered office changed on 23/07/07 from: 30 oversley house alfred road london W2 5HE (1 page) |
| 23 July 2007 | Registered office changed on 23/07/07 from: 30 oversley house alfred road london W2 5HE (1 page) |
| 23 July 2007 | Secretary's particulars changed (1 page) |
| 23 July 2007 | Secretary's particulars changed (1 page) |
| 23 July 2007 | Director's particulars changed (1 page) |
| 10 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 10 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 26 September 2006 | Return made up to 18/08/06; full list of members (6 pages) |
| 26 September 2006 | Return made up to 18/08/06; full list of members (6 pages) |
| 16 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 16 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 26 October 2005 | Return made up to 18/08/05; full list of members (6 pages) |
| 26 October 2005 | Return made up to 18/08/05; full list of members (6 pages) |
| 18 August 2004 | Incorporation (16 pages) |
| 18 August 2004 | Incorporation (16 pages) |