SMITHFIELD CAPITAL PARTNERS LIMITED
LONDON SMITHFIELD INVESTMENT HOLDINGS LIMITED ARLE INVESTMENT HOLDINGS LIMITED ARLE CAPITAL NO. 1 LIMITED ARLE CAPITAL LIMITED DE FACTO 1794 LIMITED

Hellopages » City of London » City of London » EC4A 3BQ

Company number 07368780
Status Liquidation
Incorporation Date 8 September 2010
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, LONDON, EC4A 3BQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Return of final meeting in a members' voluntary winding up; Registered office address changed from Amadeus House 27B Floral Street London WC2E 9DP United Kingdom to Hill House 1 Little New Street London London EC4A 3BQ on 7 October 2016; Declaration of solvency. The most likely internet sites of SMITHFIELD CAPITAL PARTNERS LIMITED are www.smithfieldcapitalpartners.co.uk, and www.smithfield-capital-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smithfield Capital Partners Limited is a Private Limited Company. The company registration number is 07368780. Smithfield Capital Partners Limited has been working since 08 September 2010. The present status of the company is Liquidation. The registered address of Smithfield Capital Partners Limited is Hill House 1 Little New Street London London Ec4a 3bq. . HARKUS, Joanna Alwen is a Secretary of the company. ARNEY, John Andrew is a Director of the company. HARRISON, Matthew Colin is a Director of the company. Secretary PRICE, Philip Ian has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BRACKEN, Ruth has been resigned. Director PRICE, Philip Ian has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HARKUS, Joanna Alwen
Appointed Date: 10 April 2012
Director
ARNEY, John Andrew
Appointed Date: 29 November 2010
57 years old
Director
HARRISON, Matthew Colin
Appointed Date: 29 November 2010
53 years old

Resigned Directors

Secretary
PRICE, Philip Ian
Resigned: 10 April 2012
Appointed Date: 29 November 2010
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 29 November 2010
Appointed Date: 08 September 2010
Director
BRACKEN, Ruth
Resigned: 29 November 2010
Appointed Date: 08 September 2010
74 years old
Director
PRICE, Philip Ian
Resigned: 26 March 2014
Appointed Date: 29 November 2010
60 years old
Director
TRAVERS SMITH LIMITED
Resigned: 29 November 2010
Appointed Date: 08 September 2010
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 29 November 2010
Appointed Date: 08 September 2010

Persons With Significant Control

Mr John Andrew Arney
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

SMITHFIELD CAPITAL PARTNERS LIMITED Events

23 May 2017
Return of final meeting in a members' voluntary winding up
07 Oct 2016
Registered office address changed from Amadeus House 27B Floral Street London WC2E 9DP United Kingdom to Hill House 1 Little New Street London London EC4A 3BQ on 7 October 2016
05 Oct 2016
Declaration of solvency
05 Oct 2016
Appointment of a voluntary liquidator
05 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-15
...
... and 36 more events
14 Dec 2010
Current accounting period extended from 30 September 2011 to 31 December 2011
14 Dec 2010
Registered office address changed from 10 Snow Hill London EC1A 2AL England on 14 December 2010
16 Sep 2010
Company name changed de facto 1794 LIMITED\certificate issued on 16/09/10
  • RES15 ‐ Change company name resolution on 2010-09-10
16 Sep 2010
Change of name notice
08 Sep 2010
Incorporation

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