Smh-investigations Ltd

General information

Name:

Smh-investigations Limited

Office Address:

Dale House 64 Fink Hill Horsforth LS18 4DH Leeds

Number: 10326036

Incorporation date: 2016-08-11

Dissolution date: 2019-10-15

End of financial year: 31 August

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Smh-investigations started conducting its business in 2016 as a Private Limited Company under the following Company Registration No.: 10326036. The company's headquarters was located in Leeds at Dale House 64 Fink Hill. This Smh-investigations Ltd firm had been operating offering its services for three years.

The limited company was managed by an individual director: Sonia H. who was presiding over it for three years.

Sonia H. was the individual with significant control over this firm, had substantial control or influence over the company, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Company staff

Sonia H.

Role: Director

Appointed: 11 August 2016

Latest update: 12 August 2023

People with significant control

Sonia H.
Notified on 11 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 May 2019
Account last made up date 31 August 2017
Confirmation statement next due date 24 August 2019
Confirmation statement last made up date 10 August 2018
Annual Accounts
Start Date For Period Covered By Report 11 August 2016
End Date For Period Covered By Report 31 August 2017
Advances Credits Directors 2,993
Advances Credits Made In Period Directors 15,567
Advances Credits Repaid In Period Directors 12,574

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 15th, October 2019
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
3
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