SM GLOBAL MANAGEMENT AND INVESTMENT COMPANY LTD - Dormant Company - A business based in ENGLAND registered with Companies House

Company Overview

About Sm Global Management And Investment Company Ltd

SM GLOBAL MANAGEMENT AND INVESTMENT COMPANY LTD was founded on 2015-10-03 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active - Proposal to Strike off". Sm Global Management And Investment Company Ltd is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
SM GLOBAL MANAGEMENT AND INVESTMENT COMPANY LTD

107 CROYDON ROAD NEWCASTLE UPON TYNE NE4 5LP

Filing Information

Company Number		09807297
Company ID Number		09807297
Date formed		2015-10-03
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/10/2018
Account next due		31/10/2020
Latest return
Return next due		31/10/2016
Type of accounts		DORMANT

Last Datalog update:	2021-01-08 12:24:27
Primary Source:	Companies House

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Company Officers of SM GLOBAL MANAGEMENT AND INVESTMENT COMPANY LTD

Current Directors

Officer	Role	Date Appointed
SIMON MALIK MOSHOOD	Director	2015-10-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TAPIWANASHE MUTI MOSHOOD	Director	2015-10-03	2018-02-07

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.

Date	Document Type	Document Description
2020-12-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-10-17	CS01	CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES
2019-07-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-10-16	CS01	CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES
2018-08-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2018-02-08	AD01	REGISTERED OFFICE CHANGED ON 08/02/18 FROM 101 Brighton Grove Fenham Newcastle upon Tyne North East NE4 5NT
2018-02-07	TM01	APPOINTMENT TERMINATED, DIRECTOR TAPIWANASHE MUTI MOSHOOD
2017-10-12	CS01	CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES
2017-06-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-11-14	LATEST SOC	14/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-14	CS01	CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-01-10	AP01	DIRECTOR APPOINTED SIMON MARIE MOSHOOD
2016-01-10	AP01	DIRECTOR APPOINTED SIMON MALIK MOSHOOD
2015-11-06	AD01	REGISTERED OFFICE CHANGED ON 06/11/15 FROM 101 Brighton Grove Newcastle upon Tyne Tyne & Wear Fenham Newcastle upon Tyne Tyne & Wear Fenham Tyne & Wear NE4 5NT England
2015-10-03	LATEST SOC	03/10/15 STATEMENT OF CAPITAL;GBP 20
2015-10-03	NEWINC	New incorporation
2015-10-03	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to SM GLOBAL MANAGEMENT AND INVESTMENT COMPANY 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 SM GLOBAL MANAGEMENT AND INVESTMENT COMPANY LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SM GLOBAL MANAGEMENT AND INVESTMENT COMPANY LTD 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 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

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 SM GLOBAL MANAGEMENT AND INVESTMENT COMPANY LTD

Intangible Assets

Patents

We have not found any records of SM GLOBAL MANAGEMENT AND INVESTMENT COMPANY LTD registering or being granted any patents

Domain Names

We do not have the domain name information for SM GLOBAL MANAGEMENT AND INVESTMENT COMPANY LTD

Trademarks

We have not found any records of SM GLOBAL MANAGEMENT AND INVESTMENT COMPANY LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SM GLOBAL MANAGEMENT AND INVESTMENT COMPANY 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 (99999 - Dormant Company) as SM GLOBAL MANAGEMENT AND INVESTMENT COMPANY LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where SM GLOBAL MANAGEMENT AND INVESTMENT COMPANY 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 SM GLOBAL MANAGEMENT AND INVESTMENT COMPANY 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 SM GLOBAL MANAGEMENT AND INVESTMENT COMPANY 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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