SME FINANCE GROUP LIMITED
Company is dissolved
General Information
NAME
SME FINANCE GROUP LIMITED
COMPANY NUMBER
04176378
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64992 -
Factoring
INCORPORATION DATE
09/03/2001
(23 years and 8 months old)
WEBSITE
SMEIF.COM
CONFIRMATION STATEMENT MADE UP TO
09/03/2013
ACCOUNTS MADE UP TO
31/12/2012
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
SURREY
GU1 4HL
Chertsey Court
56-58 Chertsey Street
Guildford
Surrey
GU1 4HL
Credit Risk Overview
Want to learn more about SME FINANCE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Board Member Craig Francis Donaldson (915010870) Appointed |
| 23/08/2013 | Craig Francis Donaldson (918059116) has left the board |
| 23/08/2013 | New Board Member Craig Francis Donaldson (915010870) Appointed |
Credit Risk Overview
Want to learn more about SME FINANCE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SME FINANCE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SME FINANCE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1960 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 168 Past: 2519 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 427 |
View Report |
|
Born in Oct 1949 |
Resigned | Director |
Current: 0 Past: 40 |
View Report |
|
26/06/2002 - 31/07/2013 (11 years and 1 months) Born in Feb 1959 |
Resigned | Secretary |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Board Member Craig Francis Donaldson (915010870) Appointed |
| 23/08/2013 | Craig Francis Donaldson (918059116) has left the board |
| 23/08/2013 | New Board Member Craig Francis Donaldson (915010870) Appointed |
| 16/08/2013 | New Board Member Michael Charles Brierley (910244051) Appointed |
| 16/08/2013 | New Board Member Jason Sam Oakley (914083770) Appointed |
| 16/08/2013 | New Board Member Craig Francis Donaldson (918059116) Appointed |
| 14/08/2013 | John Martin Anthony Wilde (906787489) has left the board |
| 14/08/2013 | David Hogg (904696989) has left the board |
| 14/08/2013 | Steven Sayers (908342773) has left the board |
| 28/05/2013 | New Accounts filed |
| 24/05/2013 | Change in Reg. Office |
| 18/03/2013 | New Annual Return filed |
| 15/03/2013 | Change in Reg. Office |
| 10/09/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
