Ian Smith Professional Services Limited

General information

Name:

Ian Smith Professional Services Ltd

Office Address:

70 Kings Avenue SW4 8BQ London

Number: 10284359

Incorporation date: 2016-07-18

Dissolution date: 2022-04-19

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This business was registered in London registered with number: 10284359. This company was started in 2016. The headquarters of this firm was located at 70 Kings Avenue . The postal code for this location is SW4 8BQ. The firm was officially closed in 2022, which means it had been active for 6 years. This firm has a history in registered name changing. Previously this company had four other names. Up to 2021 this company was prospering under the name of Segovia Investments and before that its registered company name was Nelson Number 1.

This company had one managing director: Ian S. who was with it from 2021-01-20 to dissolution date on 2022-04-19.

Ian S. was the individual with significant control over this firm, owned over 3/4 of company shares.

  • Previous company's names
  • Ian Smith Professional Services Limited 2021-01-25
  • Segovia Investments Limited 2020-06-20
  • Nelson Number 1 Limited 2020-02-24
  • Segovia Investments Limited 2017-01-20
  • Warrior Number 3 Ltd 2016-07-18

Financial data based on annual reports

Company staff

Ian S.

Role: Director

Appointed: 20 January 2021

Latest update: 8 October 2023

People with significant control

Ian S.
Notified on 20 January 2021
Nature of control:
over 3/4 of shares
Fraser C.
Notified on 18 May 2020
Ceased on 30 November 2020
Nature of control:
over 3/4 of shares
John G.
Notified on 20 February 2020
Ceased on 18 June 2020
Nature of control:
over 3/4 of shares
Fraser C.
Notified on 18 July 2016
Ceased on 20 February 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 14 January 2022
Confirmation statement last made up date 31 December 2020
Annual Accounts 18 January 2018
Start Date For Period Covered By Report 2016-07-18
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 18 January 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 19th, April 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
5
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