SM FINANCIAL MODELLING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Liquidators' statement of receipts and payments to 2025-05-22 |
| 02/04/252 April 2025 | Registered office address changed from 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Sfp, Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-04-02 |
| 31/12/2431 December 2024 | Removal of liquidator by court order |
| 16/12/2416 December 2024 | Appointment of a voluntary liquidator |
| 21/06/2421 June 2024 | Micro company accounts made up to 2024-04-30 |
| 07/06/247 June 2024 | Resolutions |
| 07/06/247 June 2024 | Resolutions |
| 07/06/247 June 2024 | Registered office address changed from Apollo House Hallam Way Whitehills Business Park Blackpool FY4 5FS England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2024-06-07 |
| 07/06/247 June 2024 | Declaration of solvency |
| 07/06/247 June 2024 | Appointment of a voluntary liquidator |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-02 with updates |
| 06/10/236 October 2023 | Micro company accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 27/04/2327 April 2023 | Micro company accounts made up to 2022-04-30 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-02 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-04-02 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 17/02/2117 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 26/09/2026 September 2020 | REGISTERED OFFICE CHANGED ON 26/09/2020 FROM 4 CALDER COURT AMY JOHNSON WAY BLACKPOOL FY4 2RH |
| 26/09/2026 September 2020 | PSC'S CHANGE OF PARTICULARS / MR SHAKIL MARZBAN / 11/09/2020 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 06/04/206 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAKINA MARZBAN |
| 27/08/1927 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 24/01/1924 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 12/01/1812 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 16/09/1616 September 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 12/04/1612 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 04/09/154 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 13/04/1513 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 18/07/1418 July 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 03/07/143 July 2014 | SECRETARY APPOINTED MRS SAKINA MARZBAN |
| 16/06/1416 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAKIL MARZBAN / 09/04/2014 |
| 16/06/1416 June 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 02/04/132 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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