Active
Company Information for SMOOTHSALE LIMITED
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB,
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Company Registration Number
07356727
Private Limited Company
Active |
Company Name | |
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SMOOTHSALE LIMITED | |
Legal Registered Office | |
3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB Other companies in LL57 | |
Company Number | 07356727 | |
---|---|---|
Company ID Number | 07356727 | |
Date formed | 2010-08-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2021-09-30 | |
Account next due | 30/06/2023 | |
Latest return | 25/08/2015 | |
Return next due | 22/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-04-19 04:12:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SMOOTHSALE INC | Delaware | Unknown | ||
SMOOTHSALE INCORPORATED | California | Unknown | ||
SMOOTHSALES TRADING LTD | The Account Box The Media Centre 7 Northumberland Street Huddersfield HD1 1RL | Active | Company formed on the 2023-03-08 | |
SMOOTHSALES LTD | 18 CORNWALL AVENUE SLOUGH SL2 1AZ | Active - Proposal to Strike off | Company formed on the 2023-05-02 | |
SMOOTHSALES LLC | 5900 BALCONES DR STE 15773 AUSTIN TX 78731 | Active | Company formed on the 2023-10-02 |
Officer | Role | Date Appointed |
---|---|---|
SEAN THOMAS MCKEOWN |
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GEORGE NICHOLAS SHWEIRY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP MARTIN BYROM |
Company Secretary | ||
GLYN WATKIN JONES |
Director | ||
MARK WATKIN JONES |
Director | ||
GRAHAM ROBERTSON STEPHENS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASH8 INVESTMENTS (THE MOOR) LIMITED | Director | 2017-12-22 | CURRENT | 2010-09-17 | Active | |
ASH8 PILLAR BOX PROPERTIES LIMITED | Director | 2017-12-22 | CURRENT | 2006-11-06 | Active | |
ASH8 (TRINITY ST) LIMITED | Director | 2017-12-22 | CURRENT | 2009-05-14 | Active | |
ASH8 (175 CORP ST) LIMITED | Director | 2017-12-22 | CURRENT | 2010-09-17 | Active | |
ASH8 (CLARENDON ST) LIMITED | Director | 2017-12-22 | CURRENT | 2012-01-26 | Active | |
ASH8 (THE BURGES) LIMITED | Director | 2017-12-22 | CURRENT | 2012-05-25 | Active | |
ASH8 INVESTMENTS (THE BURGES) LIMITED | Director | 2017-12-22 | CURRENT | 2012-05-25 | Active | |
ASH8 INVESTMENTS (WELL ST) LIMITED | Director | 2017-12-22 | CURRENT | 2012-08-16 | Active | |
ASH8 INVESTMENTS (CASTLE ST) LIMITED | Director | 2017-12-22 | CURRENT | 2014-08-13 | Active | |
ASH8 (CASTLE ST) LIMITED | Director | 2017-12-22 | CURRENT | 2014-11-13 | Active | |
ASH8 GROUP HOLDINGS LIMITED | Director | 2017-12-22 | CURRENT | 2016-01-19 | Active | |
ASH8 GROUP LIMITED | Director | 2017-12-22 | CURRENT | 2016-01-19 | Active | |
ASH8 INVESTMENTS PILLAR BOX PROPERTIES LIMITED | Director | 2017-12-22 | CURRENT | 1990-11-23 | Active | |
ASH8 INVESTMENTS (TRINITY ST) LIMITED | Director | 2017-12-22 | CURRENT | 2009-07-03 | Active | |
ASH8 INVESTMENTS (MARKET WAY) LIMITED | Director | 2017-12-22 | CURRENT | 2010-03-24 | Active | |
ASH8 (THE MOOR) LIMITED | Director | 2017-12-22 | CURRENT | 2010-09-17 | Active | |
ASH8 INVESTMENTS (175 CORP ST) LIMITED | Director | 2017-12-22 | CURRENT | 2010-09-20 | Active | |
ASH8 (MARKET WAY) LIMITED | Director | 2017-12-22 | CURRENT | 2010-05-04 | Active | |
ASH8 INVESTMENTS (CORPORATION ST) LIMITED | Director | 2017-12-22 | CURRENT | 2011-03-02 | Active | |
ASH8 (CORPORATION ST) LIMITED | Director | 2017-12-22 | CURRENT | 2011-03-03 | Active | |
ASH8 INVESTMENTS (CLARENDON ST) LIMITED | Director | 2017-12-22 | CURRENT | 2012-01-26 | Active | |
ASH8 (WELL ST) LIMITED | Director | 2017-12-22 | CURRENT | 2012-08-16 | Active | |
ASH8 UK ASSET CO LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
ASH8 DEBT CO UK 2 LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
ASH8 DEBT CO UK 1 PLC | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
ASH8 UK HOLD CO 2 PLC | Director | 2017-11-28 | CURRENT | 2017-11-28 | Active | |
ASH8 UK HOLD CO PLC | Director | 2017-11-28 | CURRENT | 2017-11-28 | Active | |
IPSWICH STUDENT LIMITED | Director | 2016-12-09 | CURRENT | 2008-03-11 | Active - Proposal to Strike off | |
ARLINGTON ASSET MANAGEMENT LIMITED | Director | 2016-11-07 | CURRENT | 2015-11-30 | Active | |
OTTOWAY (SUTTON BONINGTON) UK LIMITED | Director | 2016-11-04 | CURRENT | 2014-01-28 | Active | |
OTTOWAY (CITY PORTFOLIO) UK LIMITED | Director | 2016-11-04 | CURRENT | 2014-01-28 | Active | |
CAMPUS LIVING VILLAGES (GOLDSMITHS) UK LIMITED | Director | 2016-11-04 | CURRENT | 2015-04-29 | Active | |
OTTOWAY (BOND ISSUER) UK PLC | Director | 2016-11-04 | CURRENT | 2014-01-28 | Active | |
EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP2 LIMITED | Director | 2016-08-18 | CURRENT | 2010-12-17 | Active | |
EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP1 LIMITED | Director | 2016-08-18 | CURRENT | 2010-12-17 | Active | |
EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP2 LIMITED | Director | 2016-08-18 | CURRENT | 2010-12-17 | Active | |
EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP1 LIMITED | Director | 2016-08-18 | CURRENT | 2010-12-17 | Active | |
LEODIS LEEDS HOLDING (2016) PLC | Director | 2016-08-11 | CURRENT | 2016-08-11 | Active | |
DASHWOOD LONDON HOLDING (2016) PLC | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
LEODIS LEEDS BORROWER LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
DASHWOOD BOND ISSUER PLC | Director | 2016-07-07 | CURRENT | 2016-07-07 | Active | |
LEODIS LEEDS LIMITED | Director | 2016-06-10 | CURRENT | 2016-06-10 | Active | |
DASHWOOD LONDON LIMITED | Director | 2016-06-10 | CURRENT | 2016-06-10 | Active | |
SIGNPOST HOMES LIMITED | Director | 2016-02-15 | CURRENT | 1999-06-02 | Active | |
ARLINGTON NO.3 BOND ISSUER PLC | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active | |
CAMPUS LIVING VILLAGES (GOLDSMITHS) ISSUER PLC | Director | 2015-07-27 | CURRENT | 2015-07-27 | Active | |
ASH8 PILLAR BOX PROPERTIES LIMITED | Director | 2017-12-22 | CURRENT | 2006-11-06 | Active | |
ASH8 (CLARENDON ST) LIMITED | Director | 2017-12-22 | CURRENT | 2012-01-26 | Active | |
ASH8 (THE BURGES) LIMITED | Director | 2017-12-22 | CURRENT | 2012-05-25 | Active | |
ASH8 INVESTMENTS (THE BURGES) LIMITED | Director | 2017-12-22 | CURRENT | 2012-05-25 | Active | |
ASH8 INVESTMENTS (WELL ST) LIMITED | Director | 2017-12-22 | CURRENT | 2012-08-16 | Active | |
ASH8 INVESTMENTS (CASTLE ST) LIMITED | Director | 2017-12-22 | CURRENT | 2014-08-13 | Active | |
ASH8 (CASTLE ST) LIMITED | Director | 2017-12-22 | CURRENT | 2014-11-13 | Active | |
ASH8 INVESTMENTS PILLAR BOX PROPERTIES LIMITED | Director | 2017-12-22 | CURRENT | 1990-11-23 | Active | |
ASH8 (WELL ST) LIMITED | Director | 2017-12-22 | CURRENT | 2012-08-16 | Active | |
ASH8 UK ASSET CO LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
ASH8 DEBT CO UK 2 LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
ASH8 DEBT CO UK 1 PLC | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
ASH8 UK HOLD CO 2 PLC | Director | 2017-11-28 | CURRENT | 2017-11-28 | Active | |
ASH8 UK HOLD CO PLC | Director | 2017-11-28 | CURRENT | 2017-11-28 | Active | |
IPSWICH STUDENT LIMITED | Director | 2016-12-09 | CURRENT | 2008-03-11 | Active - Proposal to Strike off | |
LEODIS LEEDS HOLDING (2016) PLC | Director | 2016-08-11 | CURRENT | 2016-08-11 | Active | |
DASHWOOD LONDON HOLDING (2016) PLC | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
LEODIS LEEDS BORROWER LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
DASHWOOD BOND ISSUER PLC | Director | 2016-07-07 | CURRENT | 2016-07-07 | Active | |
LEODIS LEEDS HOLDING LIMITED | Director | 2016-06-22 | CURRENT | 2016-06-22 | Dissolved 2016-12-20 | |
DASHWOOD LONDON HOLDING LIMITED | Director | 2016-06-22 | CURRENT | 2016-06-22 | Dissolved 2016-12-20 | |
ARLINGTON ASSET MANAGEMENT (DASHWOOD) LIMITED | Director | 2016-06-22 | CURRENT | 2016-06-22 | Dissolved 2016-12-20 | |
ARLINGTON ASSET MANAGEMENT (LEODIS) LIMITED | Director | 2016-06-22 | CURRENT | 2016-06-22 | Dissolved 2016-12-20 | |
LEODIS LEEDS LIMITED | Director | 2016-06-10 | CURRENT | 2016-06-10 | Active | |
DASHWOOD LONDON LIMITED | Director | 2016-06-10 | CURRENT | 2016-06-10 | Active | |
SIGNPOST HOMES LIMITED | Director | 2016-02-15 | CURRENT | 1999-06-02 | Active | |
ARLINGTON NO.3 BOND ISSUER PLC | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active | |
ARLINGTON ASSET MANAGEMENT LIMITED | Director | 2015-11-30 | CURRENT | 2015-11-30 | Active | |
ARLINGTON ADVISORS LIMITED | Director | 2012-11-20 | CURRENT | 2012-11-20 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
PSC05 | Change of details for Ipswich Student Limited as a person with significant control on 2022-03-19 | |
PSC05 | Change of details for Ipswich Student Limited as a person with significant control on 2022-03-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/22 FROM Fifth Floor 5 New Street Square London EC4A 3BF United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/22 FROM Fifth Floor 5 New Street Square London EC4A 3BF United Kingdom | |
CH01 | Director's details changed for Mr George Nicholas Shweiry on 2022-04-06 | |
CH01 | Director's details changed for Mr George Nicholas Shweiry on 2022-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/21 FROM Second Floor 11 Pilgrim Street London EC4V 6RN United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CH01 | Director's details changed for Mr Sean Thomas Mckeown on 2017-11-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16 | |
AP01 | DIRECTOR APPOINTED MR GEORGE NICHOLAS SHWEIRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLYN WATKIN JONES | |
TM01 | Termination of appointment of a director | |
AP01 | DIRECTOR APPOINTED SEAN MCKEOWN | |
TM02 | Termination of appointment of Philip Martin Byrom on 2016-12-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WATKIN JONES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/17 FROM C/O Watkin Jones & Son Limited Unit 20 Llandygai Industrial Estate Llandygai Bangor Gwynedd LL57 4YH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/08/15 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/08/14 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 25/08/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 25/08/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AA01 | PREVEXT FROM 31/08/2011 TO 30/09/2011 | |
RES01 | ALTER ARTICLES 28/09/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 25/08/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS | |
AP01 | DIRECTOR APPOINTED MR MARK WATKIN JONES | |
AP01 | DIRECTOR APPOINTED MR GLYN WATKIN JONES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/08/2010 FROM 16 CHURCHILL WAY CARDIFF CF10 2DX UNITED KINGDOM | |
AP03 | SECRETARY APPOINTED MR PHILIP MARTIN BYROM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | SANTANDER UK PLC | |
LEGAL CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SMOOTHSALE LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SMOOTHSALE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |