Ian Smith Professional Services Limited LONDON


Ian Smith Professional Services Limited was officially closed on 2022-04-19. Ian Smith Professional Services was a private limited company that was located at 70 Kings Avenue, London, SW4 8BQ, ENGLAND. Its full net worth was estimated to be 1 pound, while the fixed assets the company owned amounted to 0 pounds. This company (officially started on 2016-07-18) was run by 1 director.
Director Ian S. who was appointed on 20 January 2021.

The company was officially categorised as "other business support service activities not elsewhere classified" (82990). According to the CH records, there was a name alteration on 2021-01-25 and their previous name was Segovia Investments. There is another name alteration mentioned: previous name was Nelson Number 1 performed on 2020-06-20. The latest confirmation statement was filed on 2020-12-31 and last time the accounts were filed was on 31 December 2019.

Ian Smith Professional Services Limited Address / Contact

Office Address 70 Kings Avenue
Town London
Post code SW4 8BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10284359
Date of Incorporation Mon, 18th Jul 2016
Date of Dissolution Tue, 19th Apr 2022
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 6 years old
Account next due date Thu, 30th Sep 2021
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Fri, 14th Jan 2022
Last confirmation statement dated Thu, 31st Dec 2020

Company staff

Ian S.

Position: Director

Appointed: 20 January 2021

John G.

Position: Director

Appointed: 31 December 2020

Resigned: 20 January 2021

Fraser C.

Position: Director

Appointed: 01 March 2020

Resigned: 31 December 2020

John G.

Position: Director

Appointed: 15 November 2018

Resigned: 01 March 2020

Fraser C.

Position: Director

Appointed: 18 July 2016

Resigned: 01 November 2018

People with significant control

Ian S.

Notified on 20 January 2021
Nature of control: 75,01-100% shares

Fraser C.

Notified on 18 May 2020
Ceased on 30 November 2020
Nature of control: 75,01-100% shares

John G.

Notified on 20 February 2020
Ceased on 18 June 2020
Nature of control: 75,01-100% shares

Fraser C.

Notified on 18 July 2016
Ceased on 20 February 2020
Nature of control: 75,01-100% shares

Company previous names

Segovia Investments January 25, 2021
Nelson Number 1 June 20, 2020
Segovia Investments February 24, 2020
Warrior Number 3 January 20, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-31
Net Worth1  
Balance Sheet
Cash Bank On Hand111
Net Assets Liabilities111
Cash Bank In Hand1  
Net Assets Liabilities Including Pension Asset Liability1  
Reserves/Capital
Shareholder Funds1  
Other
Number Shares Allotted111
Par Value Share111
Share Capital Allotted Called Up Paid1  

Company filings

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

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