SMA INVESTMENTS
Company is dissolved
General Information
NAME
SMA INVESTMENTS
COMPANY NUMBER
10537300
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
22/12/2016
(8years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/12/2019
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
22/12/2016
07/03/2017
SMA INVESTMENTS UNLIMITED
WOLVERHAMPTON
WV11 3PX
Unit 1 And 2 Phoenix Road
Wolverhampton
WV11 3PX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2020 | New Board Member Surinder Singh (927620159) Appointed |
| 05/11/2020 | New Board Member Parmjit Singh (909136333) Appointed |
| 05/11/2020 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about SMA INVESTMENTS?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SMA INVESTMENTS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMA INVESTMENTS?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/12/2016 - 03/11/2020 (3 years and 10 months) Born in Oct 1947 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
|
22/12/2016 - 03/11/2020 (3 years and 10 months) Born in Feb 1950 |
Resigned | Director |
Current: 2 Past: 11 |
View Report |
|
09/07/2019 - 03/11/2020 (1 years and 3 months) Born in Nov 1983 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1973 |
Resigned | Director |
Current: 6 Past: 4 |
View Report |
|
Born in Sep 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2020 | New Board Member Surinder Singh (927620159) Appointed |
| 05/11/2020 | New Board Member Parmjit Singh (909136333) Appointed |
| 05/11/2020 | Change in Reg. Office |
| 05/11/2020 | Sushil Kumar Obhrai (900171673) has left the board |
| 05/11/2020 | Marlene Obhrai (900336108) has left the board |
| 05/11/2020 | Ashwini Obhrai (926031073) has left the board |
| 10/01/2020 | New Confirmation Statement filed |
| 11/07/2019 | New Board Member Ashwini Obhrai (926031073) Appointed |
| 09/01/2019 | New Confirmation Statement filed |
| 07/02/2018 | New Confirmation Statement filed |
| 30/12/2016 | New Annual Return filed |
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