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Company Information for

SMITHFIELD COMMERCIAL LTD

CLINK LIMITED, 21 BUNHILL ROW, LONDON, EC1Y 8LP,
Company Registration Number
07526006
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Smithfield Commercial Ltd
SMITHFIELD COMMERCIAL LTD was founded on 2011-02-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Smithfield Commercial Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SMITHFIELD COMMERCIAL LTD
 
Legal Registered Office
CLINK LIMITED
21 BUNHILL ROW
LONDON
EC1Y 8LP
Other companies in EC1Y
 
Filing Information
Company Number 07526006
Company ID Number 07526006
Date formed 2011-02-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2016-05-18
Return next due 2017-06-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-21 05:35:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMITHFIELD COMMERCIAL LTD
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Company Officers of SMITHFIELD COMMERCIAL LTD

Current Directors
Officer Role Date Appointed
CLINK SECRETARIAL LTD
 Company Secretary 2011-10-12
CLINK SECRETARIAL LTD
 Director 2011-10-12
JAMES PHIPSON
 Director 2012-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK O'RIORDAN
 Director 2012-07-01 2015-03-17
RICHARD LE SUEUR
 Director 2011-02-10 2012-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLINK SECRETARIAL LTD CFM HOLDINGS LIMITED Company Secretary 2017-10-25 CURRENT 2016-04-26 Active
CLINK SECRETARIAL LTD SNOWCHATEAUX TRANSPORT LTD Company Secretary 2016-10-13 CURRENT 2016-10-13 Active - Proposal to Strike off
CLINK SECRETARIAL LTD CLINK NOMINEES LIMITED Company Secretary 2016-08-25 CURRENT 2013-08-02 Active
CLINK SECRETARIAL LTD ARCHANGEL AEROSPACE LTD Company Secretary 2010-09-02 CURRENT 2010-03-24 Active
CLINK SECRETARIAL LTD FLORIPA LIMITED Company Secretary 2010-03-12 CURRENT 2010-03-12 Active
JAMES PHIPSON MOREALPS LIMITED Director 2016-11-11 CURRENT 2016-11-11 Active
JAMES PHIPSON MORE HOLIDAYS LIMITED Director 2016-11-11 CURRENT 2016-11-11 Active - Proposal to Strike off
JAMES PHIPSON TMTC HOLDINGS LIMITED Director 2016-07-29 CURRENT 2016-07-29 Dissolved 2017-12-19
JAMES PHIPSON CLINK MANAGEMENT SERVICES LIMITED Director 2015-02-26 CURRENT 2015-02-26 Active
JAMES PHIPSON EC1Y 8LP LTD Director 2015-02-19 CURRENT 2014-04-10 Liquidation
JAMES PHIPSON GET UP AND GO OPERATIONS LIMITED Director 2014-07-09 CURRENT 2014-07-09 Dissolved 2016-02-16
JAMES PHIPSON GET UP AND GO COMMERCIAL LIMITED Director 2014-07-09 CURRENT 2014-07-09 Dissolved 2016-02-23
JAMES PHIPSON EXSPONGE LIMITED Director 2014-06-24 CURRENT 2014-06-24 Dissolved 2017-03-07
JAMES PHIPSON EXSPONGE CORPORATE LIMITED Director 2014-06-24 CURRENT 2014-06-24 Dissolved 2017-02-28
JAMES PHIPSON C.B. ISHAM LIMITED Director 2014-04-30 CURRENT 2014-04-30 Active
JAMES PHIPSON SFCR HOLDINGS LTD Director 2014-04-09 CURRENT 2014-04-09 Dissolved 2018-04-09
JAMES PHIPSON THOS. AGNEW AND SONS (HOLDINGS) LIMITED Director 2013-12-23 CURRENT 2007-07-18 Active
JAMES PHIPSON THOS.AGNEW & SONS,LIMITED Director 2013-12-23 CURRENT 1932-08-02 Active
JAMES PHIPSON FINARTE LTD Director 2013-11-08 CURRENT 2013-11-08 Active
JAMES PHIPSON CASCATA COMMERCIAL LIMITED Director 2013-03-05 CURRENT 2013-03-05 Dissolved 2016-09-13
JAMES PHIPSON CASCATA OPERATIONS LIMITED Director 2013-03-05 CURRENT 2013-03-05 Dissolved 2016-08-23
JAMES PHIPSON SMITHFIELD OPERATIONS LTD Director 2012-03-12 CURRENT 2011-02-16 Dissolved 2016-09-29
JAMES PHIPSON THE SURYA CENTRE LTD Director 2011-06-01 CURRENT 2011-04-11 Dissolved 2014-07-29
JAMES PHIPSON CLINK SECRETARIAL LIMITED Director 2009-02-17 CURRENT 2009-02-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-07-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-07-10DS01Application to strike the company off the register
2017-04-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 875
2016-06-28AR0118/05/16 ANNUAL RETURN FULL LIST
2016-02-25AAMDAmended account small company full exemption
2016-01-08AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 875
2015-05-19AR0118/05/15 ANNUAL RETURN FULL LIST
2015-04-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-04-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-04-17RP04SECOND FILING WITH MUD 10/04/14 FOR FORM AR01
2015-04-17RP04SECOND FILING WITH MUD 09/04/14 FOR FORM AR01
2015-04-17ANNOTATIONClarification
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK O'RIORDAN
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-07AR0110/04/14 FULL LIST
2014-10-07AR0110/04/14 FULL LIST
2014-06-25AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10AR0109/04/14 FULL LIST
2014-04-10AR0109/04/14 FULL LIST
2013-06-26AA01Current accounting period extended from 28/02/13 TO 30/06/13
2013-04-17AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-20DISS40Compulsory strike-off action has been discontinued
2013-02-19AR0110/02/13 ANNUAL RETURN FULL LIST
2013-02-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-09-27MG01Particulars of a mortgage or charge / charge no: 2
2012-07-26TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LE SUEUR
2012-07-26AP01DIRECTOR APPOINTED MR JAMES PHIPSON
2012-07-26AP01DIRECTOR APPOINTED MR PATRICK O'RIORDAN
2012-04-29AR0110/02/12 FULL LIST
2011-10-21AP04CORPORATE SECRETARY APPOINTED CLINK SECRETARIAL LTD
2011-10-20AP02CORPORATE DIRECTOR APPOINTED CLINK SECRETARIAL LTD
2011-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2011 FROM 13 DEVON HOUSE MAIDSTONE MEWS LONDON SE1 1GE UNITED KINGDOM
2011-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2011 FROM, 13 DEVON HOUSE, MAIDSTONE MEWS, LONDON, SE1 1GE, UNITED KINGDOM
2011-07-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-02-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-02-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to SMITHFIELD COMMERCIAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SMITHFIELD COMMERCIAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-09-27 Satisfied P.F.G.B. LIMITED (IN ADMINISTRATION)
DEBENTURE 2011-07-06 Satisfied PFGB RESTAURANT LIMITED (IN ADMINISTRATION) AND P.F.G.B. LIMITED (IN ADMINISTRATION)
Filed Financial Reports
Annual Accounts
2012-02-29
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 SMITHFIELD COMMERCIAL LTD

Intangible Assets
Patents
We have not found any records of SMITHFIELD COMMERCIAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SMITHFIELD COMMERCIAL LTD
Trademarks
We have not found any records of SMITHFIELD COMMERCIAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMITHFIELD COMMERCIAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as SMITHFIELD COMMERCIAL LTD are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where SMITHFIELD COMMERCIAL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMITHFIELD COMMERCIAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SMITHFIELD COMMERCIAL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC1Y 8LP