General information

Name:

Smfm Ltd

Office Address:

3 Warren Yard Warren Park Wolverton Mill MK12 5NW Milton Keynes

Number: 07219574

Incorporation date: 2010-04-12

Dissolution date: 2017-05-23

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The business was registered in Milton Keynes under the following Company Registration No.: 07219574. The company was established in the year 2010. The office of this company was situated at 3 Warren Yard Warren Park Wolverton Mill. The postal code for this location is MK12 5NW. This company was dissolved in 2017, meaning it had been active for 7 years. The firm official name change from Square Mile Financial Management to Smfm Limited took place on Monday 18th April 2016.

This specific firm had one managing director: Gerard Joseph O'sullivan who was presiding over it from Monday 12th April 2010 to dissolution date on Tuesday 23rd May 2017.

Mr Gerard Joseph O'Sullivan was the individual with significant control over the firm, owned over 3/4 of company shares. This individual (a British national born in 1956) was registered as a PSC and could had been found at Warren Park, Wolverton Mill, MK12 5NW, Milton Keynes.

  • Previous company's names
  • Smfm Limited 2016-04-18
  • Square Mile Financial Management Limited 2010-04-12

Financial data based on annual reports

Company staff

Gerard Joseph O'sullivan

Date of birth: September 1956

Age: 61 years old

Nationality: British

Role: Director

Appointed: 12 April 2010

Occupation: Director

Address: Warren Park, Wolverton Mill, Milton Keynes, MK12 5NW, England

Residence: England

Latest update: 3 April 2017

People with significant control

Accounts Documents

Account next due date 31 January 2018
Account last made up date 30 April 2016
Confirmation statement next due date 03 November 2017
Confirmation statement last made up date 20 October 2016
Account category Total Exemption Small
Annual Accounts
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Annual Accounts 12 August 2016
Date Approval Accounts 12 August 2016

Company filings

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 23rd, May 2017
gazette
Free Download (1 page)
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 23rd, May 2017
gazette
Free Download (1 page)
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 7th, March 2017
gazette
Free Download (1 page)
Application to strike the company off the register (DS01)
filed on: 22nd, February 2017
dissolution
Free Download (3 pages)
Confirmation statement with updates October 20, 2016 (CS01)
filed on: 31st, October 2016
confirmation statement
Free Download (5 pages)
Total exemption small enterprise accounts information drawn up to April 30, 2016 (AA)
filed on: 30th, August 2016
accounts
Free Download (6 pages)
Resolutions: RES15 - Change company name resolution on April 18, 2016 (RESOLUTIONS)
filed on: 18th, April 2016
resolution
Free Download (3 pages)
New registered office address 3 Warren Yard Warren Park Wolverton Mill Milton Keynes MK12 5NW. Change occurred on December 23, 2015. Company's previous address: 48 Queen Elizabeths Walk London N16 0HH. (AD01)
filed on: 23rd, December 2015
address
Free Download (1 page)
Annual return with full list of company shareholders, made up to October 20, 2015 (AR01)
filed on: 13th, November 2015
annual return
Free Download (3 pages)
Total exemption small enterprise accounts information drawn up to April 30, 2015 (AA)
filed on: 7th, November 2015
accounts
Free Download (4 pages)
Annual return with full list of company shareholders, made up to April 12, 2015 (AR01)
filed on: 28th, April 2015
annual return
Free Download (3 pages)
Capital declared on April 28, 2015: 100.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to April 30, 2014 (AA)
filed on: 11th, December 2014
accounts
Free Download (4 pages)
Annual return with full list of company shareholders, made up to April 12, 2014 (AR01)
filed on: 22nd, April 2014
annual return
Free Download (3 pages)
Total exemption small enterprise accounts information drawn up to April 30, 2013 (AA)
filed on: 27th, January 2014
accounts
Free Download (4 pages)
Annual return with full list of company shareholders, made up to April 12, 2013 (AR01)
filed on: 23rd, April 2013
annual return
Free Download (3 pages)
Total exemption small enterprise accounts information drawn up to April 30, 2012 (AA)
filed on: 6th, February 2013
accounts
Free Download (3 pages)
Annual return with full list of company shareholders, made up to April 12, 2012 (AR01)
filed on: 17th, April 2012
annual return
Free Download (3 pages)
Total exemption small enterprise accounts information drawn up to April 30, 2011 (AA)
filed on: 11th, January 2012
accounts
Free Download (3 pages)
On April 12, 2011 Gerard O'sullivan director's details were changed (CH01)
filed on: 12th, April 2011
officers
Free Download (2 pages)
Annual return with full list of company shareholders, made up to April 12, 2011 (AR01)
filed on: 12th, April 2011
annual return
Free Download (3 pages)
Certificate of incorporation (NEWINC)
filed on: 12th, April 2010
incorporation

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