SME Capital Finance Holdings Limited

Company Name	SME Capital Finance Holdings Limited
Company Status	Dissolved
Company Number	08062834
Category	Private Limited Company
Incorporation Date	9 May 2012(11 years, 11 months ago)
Dissolution Date	22 August 2023 (8 months, 1 week ago)
Previous Name	SME Capital Finance Ltd

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Christopher George Poll
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Deodar Road London SW15 2NP

Secretary Name	Calder & Co (Registrars) Limited (Corporation)
Status	Closed
Appointed	11 May 2012(2 days after company formation)
Appointment Duration	11 years, 3 months (closed 22 August 2023)
Correspondence Address	Calder & Co 30 Orange Street London WC2H 7HF

Director Name	Mr Marco Alessandro Pierleoni
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2016(3 years, 8 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 07 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Calder & Co 16 Charles Ii Street London SW1Y 4NW

Director Name	Mr Ross King Graham
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2016(3 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Calder & Co 30 Orange Street London WC2H 7HF

Director Name	Mr Richard Mark Quentin Brooks
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2016(4 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 03 March 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Calder & Co 16 Charles Ii Street London SW1Y 4NW

Director Name	Lyndon Sean Trott
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2016(4 years, 4 months after company formation)
Appointment Duration	5 months (resigned 03 March 2017)
Role	Professional Director / Elected Member Of The Stat
Country of Residence	Guernsey
Correspondence Address	Quelques Fleurs Camp De L'Eglise St Sampson'S GY2 4GG

Location

Registered Address	Calder & Co 30 Orange Street London WC2H 7HF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£4,275
Cash	£466
Current Liabilities	£5,517

Accounts

Latest Accounts	30 September 2021 (2 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

12 June 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
29 May 2020	Termination of appointment of Ross King Graham as a director on 28 May 2020 (1 page)
18 May 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
17 September 2019	Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019 (1 page)
17 September 2019	Secretary's details changed for Calder & Co (Registrars) Limited on 16 September 2019 (1 page)
8 July 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
20 May 2019	Confirmation statement made on 9 May 2019 with updates (4 pages)
19 June 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
21 May 2018	Confirmation statement made on 9 May 2018 with updates (4 pages)
11 July 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
11 July 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
19 June 2017	Confirmation statement made on 18 June 2017 with updates (6 pages)
19 June 2017	Confirmation statement made on 18 June 2017 with updates (6 pages)
18 May 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
18 May 2017	Change of share class name or designation (2 pages)
18 May 2017	Change of share class name or designation (2 pages)
18 May 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 May 2017	Confirmation statement made on 9 May 2017 with updates (7 pages)
15 May 2017	Confirmation statement made on 9 May 2017 with updates (7 pages)
6 March 2017	Termination of appointment of Lyndon Sean Trott as a director on 3 March 2017 (1 page)
6 March 2017	Termination of appointment of Richard Mark Quentin Brooks as a director on 3 March 2017 (1 page)
6 March 2017	Termination of appointment of Richard Mark Quentin Brooks as a director on 3 March 2017 (1 page)
6 March 2017	Termination of appointment of Lyndon Sean Trott as a director on 3 March 2017 (1 page)
19 December 2016	Appointment of Mr Richard Mark Quentin Brooks as a director on 8 September 2016 (2 pages)
19 December 2016	Appointment of Mr Richard Mark Quentin Brooks as a director on 8 September 2016 (2 pages)
4 December 2016	Change of share class name or designation (2 pages)
4 December 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 December 2016	Change of share class name or designation (2 pages)
4 December 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 December 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 December 2016	Change of share class name or designation (2 pages)
4 December 2016	Change of share class name or designation (2 pages)
4 December 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 October 2016	Appointment of Lyndon Sean Trott as a director on 2 October 2016 (2 pages)
7 October 2016	Appointment of Lyndon Sean Trott as a director on 2 October 2016 (2 pages)
5 July 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
5 July 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
28 June 2016	Change of share class name or designation (2 pages)
28 June 2016	Change of share class name or designation (2 pages)
27 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (70 pages)
27 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (70 pages)
24 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1,052.65 (5 pages)
24 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1,052.65 (5 pages)
19 April 2016	Termination of appointment of Marco Alessandro Pierleoni as a director on 7 April 2016 (1 page)
19 April 2016	Termination of appointment of Marco Alessandro Pierleoni as a director on 7 April 2016 (1 page)
16 February 2016	Previous accounting period extended from 31 May 2015 to 30 September 2015 (1 page)
16 February 2016	Previous accounting period extended from 31 May 2015 to 30 September 2015 (1 page)
20 January 2016	Appointment of Mr Marco Alessandro Pierleoni as a director on 8 January 2016 (3 pages)
20 January 2016	Appointment of Mr Ross King Graham as a director on 8 January 2016 (3 pages)
20 January 2016	Appointment of Mr Marco Alessandro Pierleoni as a director on 8 January 2016 (3 pages)
20 January 2016	Appointment of Mr Ross King Graham as a director on 8 January 2016 (3 pages)
4 January 2016	Company name changed sme capital finance LTD\certificate issued on 04/01/16 RES15 ‐ Change company name resolution on 2015-12-18 (2 pages)
4 January 2016	Company name changed sme capital finance LTD\certificate issued on 04/01/16 RES15 ‐ Change company name resolution on 2015-12-18 (2 pages)
4 January 2016	Change of name notice (2 pages)
4 January 2016	Change of name notice (2 pages)
27 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1,052.65 (6 pages)
27 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1,052.65 (6 pages)
27 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1,052.65 (6 pages)
8 May 2015	Statement of capital following an allotment of shares on 5 May 2015 GBP 1,052.65 (3 pages)
8 May 2015	Statement of capital following an allotment of shares on 5 May 2015 GBP 1,052.65 (3 pages)
8 May 2015	Statement of capital following an allotment of shares on 5 May 2015 GBP 1,052.65 (3 pages)
1 May 2015	Sub-division of shares on 23 April 2015 (5 pages)
1 May 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 23/04/2015 (17 pages)
1 May 2015	Resolutions RES13 ‐ Sub div 23/04/2015 (1 page)
1 May 2015	Sub-division of shares on 23 April 2015 (5 pages)
10 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
10 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
4 July 2014	Statement of capital following an allotment of shares on 6 June 2014 GBP 10 (4 pages)
4 July 2014	Statement of capital following an allotment of shares on 6 June 2014 GBP 10 (4 pages)
4 July 2014	Statement of capital following an allotment of shares on 6 June 2014 GBP 10 (4 pages)
20 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders (4 pages)
20 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders (4 pages)
20 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders (4 pages)
12 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
12 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
13 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
19 June 2012	Secretary's details changed for Calder & Co (Registrars) Limited on 18 June 2012 (2 pages)
19 June 2012	Secretary's details changed for Calder & Co (Registrars) Limited on 18 June 2012 (2 pages)
15 June 2012	Registered office address changed from C/O Calder & Co 1 Regent Street London SW1Y 4NW on 15 June 2012 (1 page)
15 June 2012	Registered office address changed from C/O Calder & Co 1 Regent Street London SW1Y 4NW on 15 June 2012 (1 page)
18 May 2012	Registered office address changed from 17 Deodar Road London SW15 2NP United Kingdom on 18 May 2012 (2 pages)
18 May 2012	Appointment of Calder & Co (Registrars) Limited as a secretary (3 pages)
18 May 2012	Registered office address changed from 17 Deodar Road London SW15 2NP United Kingdom on 18 May 2012 (2 pages)
18 May 2012	Appointment of Calder & Co (Registrars) Limited as a secretary (3 pages)
9 May 2012	Incorporation (20 pages)
9 May 2012	Incorporation (20 pages)

SME Capital Finance Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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