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Sm Investment No. 2 Limited LONDON

Sm Investment No. 2 Limited was formally closed on 2021-03-16. Sm Investment No. 2 was a private limited company that was situated at 25 Moorgate, London, EC2R 6AY. The company (formally started on 2010-01-15) was run by 2 directors and 1 secretary.
Director Rachel M. who was appointed on 25 February 2010.
Director Simon M. who was appointed on 25 February 2010.
Among the secretaries, we can name: Rachel M. appointed on 25 February 2010.

The company was categorised as "other business support service activities not elsewhere classified" (82990). As stated in the Companies House records, there was a name alteration on 2010-02-26, their previous name was 3659th Single Member Shelf Trading Company. The latest confirmation statement was sent on 2020-01-15 and last time the annual accounts were sent was on 31 December 2018. 2016-01-15 is the date of the latest annual return.

Sm Investment No. 2 Limited Address / Contact

Office Address 25 Moorgate
Town London
Post code EC2R 6AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 07126602
Date of Incorporation Fri, 15th Jan 2010
Date of Dissolution Tue, 16th Mar 2021
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 11 years old
Account next due date Thu, 31st Dec 2020
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Fri, 26th Feb 2021
Last confirmation statement dated Wed, 15th Jan 2020

Company staff

Rachel M.

Position: Director

Appointed: 25 February 2010

Simon M.

Position: Director

Appointed: 25 February 2010

Rachel M.

Position: Secretary

Appointed: 25 February 2010

Sisec Limited

Position: Corporate Secretary

Appointed: 15 January 2010

Resigned: 25 February 2010

Michael S.

Position: Director

Appointed: 15 January 2010

Resigned: 25 February 2010

Loviting Limited

Position: Corporate Director

Appointed: 15 January 2010

Resigned: 25 February 2010

Serjeants' Inn Nominees Limited

Position: Corporate Director

Appointed: 15 January 2010

Resigned: 25 February 2010

People with significant control

Simon M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

3659th Single Member Shelf Trading Company February 26, 2010

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers
Final Gazette dissolved via voluntary strike-off
filed on: 16th, March 2021 		Free Download (1 page)

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