Active - Proposal to Strike off
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Company Information for SMTN NOMINEES LIMITED
QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
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Company Registration Number
 08315119 Private Limited Company
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Company Overview
About Smtn Nominees Ltd
SMTN NOMINEES LIMITED was founded on 2012-12-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Smtn Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| SMTN NOMINEES LIMITED | |
| Legal Registered Office | |
| QUADRANT HOUSE FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW Other companies in E1W | |
Filing Information
| Company Number | 08315119 | |
|---|---|---|
| Company ID Number | 08315119 | |
| Date formed | 2012-12-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2017 | |
| Account next due | 30/09/2019 | |
| Latest return | 03/12/2015 | |
| Return next due | 31/12/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-11-05 06:30:22 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMTN NOMINEES LIMITED
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Company Officers of SMTN NOMINEES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD MICHAEL BALDOCK |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PAULINE 2 LIMITED | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
| 23L LIMITED | Director | 2015-06-19 | CURRENT | 2015-06-19 | Active | |
| RB NOMINEES LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
| TTM VENTURES LTD | Director | 2014-01-16 | CURRENT | 2014-01-16 | Active | |
| WEL NOMINEES LIMITED | Director | 2013-11-12 | CURRENT | 2013-11-12 | Active - Proposal to Strike off | |
| CLA NOMINEES LIMITED | Director | 2013-09-25 | CURRENT | 2013-09-25 | Dissolved 2015-08-11 | |
| CTP NOMINEES LIMITED | Director | 2013-09-04 | CURRENT | 2013-09-04 | Dissolved 2016-02-16 | |
| MS NOMINEES LIMITED | Director | 2012-11-05 | CURRENT | 2012-11-05 | Dissolved 2015-08-11 | |
| CASABLANCA NOMINEE LIMITED | Director | 2012-06-19 | CURRENT | 2012-06-19 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CS01 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL BALDOCK / 07/12/2017 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL BALDOCK / 07/12/2017 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 03/12/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL BALDOCK / 03/09/2015 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 03/12/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| AR01 | 03/12/13 FULL LIST | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to SMTN NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 SMTN NOMINEES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SMTN NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Intangible Assets
Patents
We have not found any records of SMTN NOMINEES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SMTN NOMINEES LIMITED
Income
Government Income
We have not found government income sources for SMTN NOMINEES LIMITED. 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 (68209 - Other letting and operating of own or leased real estate) as SMTN NOMINEES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SMTN NOMINEES LIMITED 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 SMTN NOMINEES LIMITED 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 SMTN NOMINEES LIMITED 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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