SMAIL EXCHANGE LLP - A business based in ENGLAND registered with Companies House

Company Overview

About Smail Exchange Llp

SMAIL EXCHANGE LLP was founded on 2011-10-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Smail Exchange Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
SMAIL EXCHANGE LLP

SUITE 6025 128 ALDERSGATE STREET BARBICAN LONDON EC1A 4AE Other companies in WC1B

Filing Information

Company Number		OC368750
Company ID Number		OC368750
Date formed		2011-10-10
Country		ENGLAND
Origin Country		United Kingdom
Type		Limited Liability Partnership
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/10/2019
Account next due		31/07/2021
Latest return		10/10/2015
Return next due		07/11/2016
Type of accounts		UNAUDITED ABRIDGED

Last Datalog update:	2021-03-06 05:55:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SMAIL EXCHANGE LLP

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Company Officers of SMAIL EXCHANGE LLP

Current Directors

Officer	Role	Date Appointed
INTEREX FINANCE INC.	Limited Liability Partnership (LLP) Designated Member	2017-10-04
KONTECH SYSTEMS LIMITED	Limited Liability Partnership (LLP) Designated Member	2017-10-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BESTWIDE ENTERPRISE S.A.	Limited Liability Partnership (LLP) Designated Member	2011-10-10	2017-10-04
DELAIT SECRETARIES LIMITED	Limited Liability Partnership (LLP) Designated Member	2011-10-10	2017-10-04

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
2021-04-13	GAZ2	Final Gazette dissolved via compulsory strike-off
2021-01-26	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-10-15	DISS40	Compulsory strike-off action has been discontinued
2019-10-14	LLCS01	Confirmation statement with no updates made up to 2019-10-10
2019-10-09	LLAD01	Change of registered office address for limited liability partnership from Suite 3056 10 Great Russell Street London WC1B 3BQ to Suite 6025 128 Aldersgate Street Barbican London EC1A 4AE
2019-10-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-10-10	LLCS01	Confirmation statement with no updates made up to 2018-10-10
2017-10-16	LLCS01	Confirmation statement with no updates made up to 2017-10-10
2017-10-04	LLAP02	CORPORATE LLP MEMBER APPOINTED KONTECH SYSTEMS LIMITED
2017-10-04	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER DELAIT SECRETARIES LIMITED
2017-10-04	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER BESTWIDE ENTERPRISE S.A.
2017-10-04	LLAP02	CORPORATE LLP MEMBER APPOINTED INTEREX FINANCE INC.
2016-11-14	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-10	LLCS01	Confirmation statement with no updates made up to 2016-10-10
2016-01-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-11-04	LLAR01	LLP Annual return made up to 2015-10-10
2014-11-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-11-07	LLAR01	LLP Annual return made up to 2014-10-10
2014-02-03	LLAR01	LLP Annual return made up to 2013-10-10
2013-11-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2012-11-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-10-28	LLAR01	LLP Annual return made up to 2012-10-10
2011-10-10	LLIN01	Incorporation of a limited liability partnership

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to SMAIL EXCHANGE LLP 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 SMAIL EXCHANGE LLP

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

SMAIL EXCHANGE LLP 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 None Supplied

Intangible Assets

Patents

We have not found any records of SMAIL EXCHANGE LLP registering or being granted any patents

Domain Names

We do not have the domain name information for SMAIL EXCHANGE LLP

Trademarks

We have not found any records of SMAIL EXCHANGE LLP registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SMAIL EXCHANGE LLP. 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 (None Supplied) as SMAIL EXCHANGE LLP are:

Outgoings

Business Rates/Property Tax

No properties were found where SMAIL EXCHANGE LLP 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 SMAIL EXCHANGE LLP 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 SMAIL EXCHANGE LLP 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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