| Company Name | SNM Investments Ltd |
|---|---|
| Directors | Niall McLoughlin and Sean McLoughlin |
| Company Status | Active |
| Company Number | 08091340 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2012(11 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Niall McLoughlin |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 31 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 27/28 Eastcastle Street London W1W 8DH |
| Director Name | Mr Sean McLoughlin |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 01 June 2012(1 day after company formation) |
| Appointment Duration | 11 years, 11 months |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 27/28 Eastcastle Street London W1W 8DH |
| Director Name | Mrs Philippa Anne Keith |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2012(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 27/28 Eastcastle Street London W1W 8DH |
| Secretary Name | Cargil Management Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2012(same day as company formation) |
| Correspondence Address | 27/28 Eastcastle Street London W1W 8DH |
Location
| Registered Address | 27/28 Eastcastle Street London W1W 8DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Niall Mcloughlin 50.00% Ordinary |
|---|---|
| 1 at £1 | Sean Mcloughlin 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £378,988 |
| Current Liabilities | £378,988 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 3 May 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 17 May 2024 (3 weeks from now) |
Charges
| 1 August 2012 | Delivered on: 3 August 2012 Persons entitled: J.P. Morgan Intrnational Bank Limited (The Security Agent) as Agent and Trustee for Itself and Each of the Finance Parties Classification: Security agreement Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All collateral investments and all related rights, all collateral cash and all other assets see image for full details. Outstanding |
|---|
Filing History
| 20 June 2023 | Accounts for a dormant company made up to 30 September 2022 (11 pages) |
|---|---|
| 8 May 2023 | Confirmation statement made on 3 May 2023 with no updates (3 pages) |
| 30 March 2023 | Satisfaction of charge 1 in full (1 page) |
| 21 November 2022 | Previous accounting period extended from 31 March 2022 to 30 September 2022 (1 page) |
| 3 May 2022 | Confirmation statement made on 3 May 2022 with no updates (3 pages) |
| 21 December 2021 | Accounts for a dormant company made up to 31 March 2021 (1 page) |
| 3 June 2021 | Confirmation statement made on 3 May 2021 with no updates (3 pages) |
| 31 March 2021 | Accounts for a dormant company made up to 31 March 2020 (1 page) |
| 7 May 2020 | Confirmation statement made on 3 May 2020 with no updates (3 pages) |
| 27 December 2019 | Accounts for a dormant company made up to 31 March 2019 (10 pages) |
| 13 May 2019 | Confirmation statement made on 3 May 2019 with no updates (3 pages) |
| 2 January 2019 | Accounts for a small company made up to 31 March 2018 (14 pages) |
| 8 May 2018 | Confirmation statement made on 3 May 2018 with no updates (3 pages) |
| 18 December 2017 | Accounts for a small company made up to 31 March 2017 (12 pages) |
| 18 December 2017 | Accounts for a small company made up to 31 March 2017 (12 pages) |
| 24 May 2017 | Confirmation statement made on 3 May 2017 with updates (6 pages) |
| 24 May 2017 | Confirmation statement made on 3 May 2017 with updates (6 pages) |
| 8 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 8 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 1 March 2017 | Accounts for a small company made up to 31 March 2016 (4 pages) |
| 1 March 2017 | Accounts for a small company made up to 31 March 2016 (4 pages) |
| 31 May 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 5 January 2016 | Accounts for a small company made up to 31 March 2015 (7 pages) |
| 5 January 2016 | Accounts for a small company made up to 31 March 2015 (7 pages) |
| 24 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 9 January 2015 | Accounts for a small company made up to 31 March 2014 (7 pages) |
| 9 January 2015 | Accounts for a small company made up to 31 March 2014 (7 pages) |
| 19 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 3 January 2014 | Accounts for a small company made up to 31 March 2013 (7 pages) |
| 3 January 2014 | Accounts for a small company made up to 31 March 2013 (7 pages) |
| 27 June 2013 | Director's details changed for Mr Niall Mcloughlin on 26 June 2013 (2 pages) |
| 27 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (3 pages) |
| 27 June 2013 | Director's details changed for Mr Niall Mcloughlin on 26 June 2013 (2 pages) |
| 27 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (3 pages) |
| 5 September 2012 | Current accounting period shortened from 31 May 2013 to 31 March 2013 (3 pages) |
| 5 September 2012 | Current accounting period shortened from 31 May 2013 to 31 March 2013 (3 pages) |
| 3 August 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 3 August 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 19 June 2012 | Sub-division of shares on 31 May 2012 (5 pages) |
| 19 June 2012 | Resolutions
|
| 19 June 2012 | Sub-division of shares on 31 May 2012 (5 pages) |
| 19 June 2012 | Resolutions
|
| 15 June 2012 | Termination of appointment of Cargil Management Services Limited as a secretary (1 page) |
| 15 June 2012 | Termination of appointment of Philippa Keith as a director (1 page) |
| 15 June 2012 | Termination of appointment of Cargil Management Services Limited as a secretary (1 page) |
| 15 June 2012 | Appointment of Mr Sean Mcloughlin as a director (2 pages) |
| 15 June 2012 | Appointment of Mr Niall Mcloughlin as a director (2 pages) |
| 15 June 2012 | Appointment of Mr Niall Mcloughlin as a director (2 pages) |
| 15 June 2012 | Appointment of Mr Sean Mcloughlin as a director (2 pages) |
| 15 June 2012 | Termination of appointment of Philippa Keith as a director (1 page) |
| 31 May 2012 | Incorporation
|
| 31 May 2012 | Incorporation
|