| Company Name | SMRB Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08711474 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2013(10 years, 7 months ago) |
| Dissolution Date | 14 November 2021 (2 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Director
| Director Name | Mr Steven Mark Richard Brander |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2013(same day as company formation) |
| Role | Statistical Programmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 Brackenhurst St Georges Avenue Weybridge Surrey KT13 0BS |
Location
| Registered Address | 52 Ravensfield Gardens Epsom Surrey KT19 0SR |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Auriol |
| Built Up Area | Greater London |
Shareholders
| 10 at £1 | Steven Mark Richard Brander 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,862 |
| Cash | £40,498 |
| Current Liabilities | £24,213 |
Accounts
| Latest Accounts | 31 May 2020 (3 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 14 November 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 August 2021 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 24 August 2020 | Registered office address changed from Flat 3 Brackenhurst St Georges Avenue Weybridge Surrey KT13 0BS to 52 Ravensfield Gardens Epsom Surrey KT19 0SR on 24 August 2020 (2 pages) |
| 21 August 2020 | Declaration of solvency (5 pages) |
| 21 August 2020 | Resolutions
|
| 21 August 2020 | Appointment of a voluntary liquidator (3 pages) |
| 29 July 2020 | Micro company accounts made up to 31 May 2020 (4 pages) |
| 16 June 2020 | Previous accounting period shortened from 30 September 2020 to 31 May 2020 (1 page) |
| 21 May 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
| 9 October 2019 | Confirmation statement made on 30 September 2019 with updates (5 pages) |
| 26 June 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
| 1 October 2018 | Confirmation statement made on 30 September 2018 with updates (5 pages) |
| 14 June 2018 | Micro company accounts made up to 30 September 2017 (4 pages) |
| 30 October 2017 | Change of details for Mr Steven Mark Richard Brander as a person with significant control on 20 October 2017 (2 pages) |
| 30 October 2017 | Change of details for Mr Steven Mark Richard Brander as a person with significant control on 20 October 2017 (2 pages) |
| 28 October 2017 | Notification of Seda Brander as a person with significant control on 20 October 2017 (2 pages) |
| 28 October 2017 | Notification of Seda Brander as a person with significant control on 20 October 2017 (2 pages) |
| 20 October 2017 | Notification of Seda Brander as a person with significant control on 20 October 2017 (2 pages) |
| 20 October 2017 | Change of details for Mr Steven Mark Richard Brander as a person with significant control on 20 October 2017 (2 pages) |
| 20 October 2017 | Notification of Seda Brander as a person with significant control on 20 October 2017 (2 pages) |
| 20 October 2017 | Change of details for Mr Steven Mark Richard Brander as a person with significant control on 20 October 2017 (2 pages) |
| 4 October 2017 | Confirmation statement made on 30 September 2017 with updates (5 pages) |
| 4 October 2017 | Confirmation statement made on 30 September 2017 with updates (5 pages) |
| 7 April 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 7 April 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 30 September 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 30 September 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 22 February 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 22 February 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 5 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 16 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 16 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 1 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 30 September 2013 | Incorporation Statement of capital on 2013-09-30
|
| 30 September 2013 | Incorporation Statement of capital on 2013-09-30
|