SMI CAPITAL GROUP LTD
Company is dissolved
General Information
NAME
SMI CAPITAL GROUP LTD
COMPANY NUMBER
09555858
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
22/04/2015
(9 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/05/2016
ACCOUNTS MADE UP TO
30/04/2016
KEEP INFORMED
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PREVIOUS NAMES
22/04/2015
08/07/2016
SINGH MI GROUP LTD
NOTTINGHAM
NG16 1FJ
18 Oak Drive
Nuthall
Nottingham
Nottinghamshire
NG16 1FJ
Credit Risk Overview
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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 |
|---|---|
| 03/08/2017 | Sam Coleman (920272349) has left the board |
| 03/08/2017 | Gurneet Singh (920668007) has left the board |
| 14/02/2017 | New Accounts filed |
Credit Risk Overview
Want to learn more about SMI CAPITAL GROUP LTD?
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 SMI CAPITAL GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMI CAPITAL GROUP LTD?
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 |
|---|---|---|---|---|
|
22/04/2015 - 18/10/2015 (5 months) Born in Feb 1992 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
01/04/2016 - 29/12/2016 (8 months) Born in Feb 1992 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Born in Jan 1993 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
07/07/2016 - 01/08/2017 (1years) Born in Sep 1993 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 03/08/2017 | Sam Coleman (920272349) has left the board |
| 03/08/2017 | Gurneet Singh (920668007) has left the board |
| 14/02/2017 | New Accounts filed |
| 12/10/2016 | Change in Reg. Office |
| 18/07/2016 | New Board Member Sam Coleman (920272349) Appointed |
| 18/07/2016 | Sam Coleman (920982261) has left the board |
| 11/07/2016 | New Board Member Maxwell Mayhew (920982223) Appointed |
| 11/07/2016 | New Board Member Sam Coleman (920982261) Appointed |
| 04/06/2016 | New Annual Return filed |
| 05/04/2016 | New Board Member Gurneet Singh (920668007) Appointed |
| 21/10/2015 | Change in Reg. Office |
| 21/10/2015 | Gurneet Singh (918525406) has left the board |
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