Company NameSMF Investment Management Ltd
Company StatusDissolved
Company Number07268884
CategoryPrivate Limited Company
Incorporation Date1 June 2010(13 years, 11 months ago)
Dissolution Date24 July 2014 (9 years, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 66300Fund management activities
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Simon Martin Ferguson
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address303 Capstone Road
Gillingham
ME7 3JE

Location

Registered AddressGeoffrey Martin & Co
7-8 Conduit Street
London
W1S 2XF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

1 at £1Simon Martin Ferguson
100.00%
Ordinary

Financials

Year2014
Net Worth£58,990
Cash£16,537
Current Liabilities£25,903

Accounts

Latest Accounts30 November 2011 (12 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

24 July 2014Final Gazette dissolved following liquidation (1 page)
24 July 2014Final Gazette dissolved following liquidation (1 page)
24 July 2014Final Gazette dissolved via compulsory strike-off (1 page)
24 April 2014Return of final meeting in a members' voluntary winding up (9 pages)
24 April 2014Return of final meeting in a members' voluntary winding up (9 pages)
26 February 2013Registered office address changed from C/O Hedgestart Partners Llp St Albans House 57-59 Haymarket London SW1Y 4QX on 26 February 2013 (3 pages)
26 February 2013Registered office address changed from C/O Hedgestart Partners Llp St Albans House 57-59 Haymarket London SW1Y 4QX on 26 February 2013 (3 pages)
25 February 2013Appointment of a voluntary liquidator (1 page)
25 February 2013Appointment of a voluntary liquidator (1 page)
25 February 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
25 February 2013Declaration of solvency (3 pages)
25 February 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
25 February 2013Declaration of solvency (3 pages)
1 June 2012Annual return made up to 1 June 2012 with a full list of shareholders
Statement of capital on 2012-06-01
  • GBP 1
(3 pages)
1 June 2012Annual return made up to 1 June 2012 with a full list of shareholders
Statement of capital on 2012-06-01
  • GBP 1
(3 pages)
1 June 2012Annual return made up to 1 June 2012 with a full list of shareholders
Statement of capital on 2012-06-01
  • GBP 1
(3 pages)
20 January 2012Total exemption small company accounts made up to 30 November 2011 (11 pages)
20 January 2012Total exemption small company accounts made up to 30 November 2011 (11 pages)
1 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (3 pages)
1 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (3 pages)
1 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (3 pages)
28 October 2010Current accounting period extended from 30 June 2011 to 30 November 2011 (3 pages)
28 October 2010Current accounting period extended from 30 June 2011 to 30 November 2011 (3 pages)
28 September 2010Registered office address changed from 11 Haymarket London SW1Y 4BP United Kingdom on 28 September 2010 (2 pages)
28 September 2010Registered office address changed from 11 Haymarket London SW1Y 4BP United Kingdom on 28 September 2010 (2 pages)
1 June 2010Incorporation (21 pages)
1 June 2010Incorporation (21 pages)